| AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 21st, November 2023
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 14th June 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 14th June 2023.
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 25th April 2023.
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 25th April 2023
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 6th October 2022
filed on: 18th, October 2022
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on Monday 30th August 2021
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 30th August 2021.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 30th August 2021.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(14 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on Friday 20th July 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 20th July 2018.
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 1st June 2018
filed on: 1st, June 2018
| resolution
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(10 pages)
|
| AUD |
Auditor's resignation
filed on: 8th, December 2016
| auditors
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On Saturday 6th August 2016 director's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed primeflora uk LTDcertificate issued on 02/11/15
filed on: 2nd, November 2015
| change of name
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sunday 27th September 2015
filed on: 27th, September 2015
| resolution
|
Free Download
(1 page)
|
| CONNOT |
Change of name notice
filed on: 27th, September 2015
| change of name
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th August 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 6th August 2015
capital
|
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th August 2014
filed on: 6th, August 2014
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Wednesday 21st May 2014.
filed on: 21st, May 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 20th May 2014
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th August 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 9th, July 2013
| accounts
|
Free Download
(7 pages)
|
| AP03 |
Appointment (date: Monday 17th June 2013) of a secretary
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 17th June 2013
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 6th August 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th August 2011
filed on: 19th, August 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 6th August 2010
filed on: 13th, August 2010
| annual return
|
Free Download
(5 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 13th, August 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, August 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Monday 15th February 2010) of a secretary
filed on: 15th, February 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 15th February 2010
filed on: 15th, February 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Friday 20th November 2009) of a secretary
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Friday 20th November 2009
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to Wednesday 19th August 2009 - Annual return with full member list
filed on: 19th, August 2009
| annual return
|
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 16th December 2008 - Annual return with full member list
filed on: 16th, December 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2007
filed on: 5th, December 2008
| accounts
|
Free Download
(5 pages)
|
| CERTNM |
Company name changed superflora uk LTDcertificate issued on 12/05/08
filed on: 8th, May 2008
| change of name
|
Free Download
(3 pages)
|
| 363a |
Period up to Tuesday 4th September 2007 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 4th September 2007 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 25th July 2007 New director appointed
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 25th July 2007 New director appointed
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2006
filed on: 11th, May 2007
| accounts
|
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2006
filed on: 11th, May 2007
| accounts
|
Free Download
(8 pages)
|
| 288b |
On Saturday 10th March 2007 Director resigned
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Saturday 10th March 2007 Director resigned
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 9th August 2006 - Annual return with full member list
filed on: 9th, August 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Wednesday 9th August 2006 - Annual return with full member list
filed on: 9th, August 2006
| annual return
|
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2005
filed on: 31st, May 2006
| accounts
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2005
filed on: 31st, May 2006
| accounts
|
Free Download
(5 pages)
|
| 288b |
On Thursday 30th March 2006 Secretary resigned
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 30th March 2006 New secretary appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 30th March 2006 New secretary appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 30th March 2006 Secretary resigned
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/03/06 from: glen glea, portsmouth road lowford southampton hampshire SO31 8EQ
filed on: 30th, March 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/03/06 from: glen glea, portsmouth road lowford southampton hampshire SO31 8EQ
filed on: 30th, March 2006
| address
|
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 10th August 2005 - Annual return with full member list
filed on: 10th, August 2005
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Wednesday 10th August 2005 - Annual return with full member list
filed on: 10th, August 2005
| annual return
|
Free Download
(2 pages)
|
| 288b |
On Tuesday 26th July 2005 Director resigned
filed on: 26th, July 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 26th July 2005 Director resigned
filed on: 26th, July 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 31st March 2005 New director appointed
filed on: 31st, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 31st March 2005 New director appointed
filed on: 31st, March 2005
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 23rd, August 2004
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 23rd, August 2004
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 6th, August 2004
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 6th, August 2004
| incorporation
|
Free Download
(17 pages)
|
| 288b |
On Friday 6th August 2004 Secretary resigned
filed on: 6th, August 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 6th August 2004 Secretary resigned
filed on: 6th, August 2004
| officers
|
Free Download
(1 page)
|