JAMES SMITH (SCOTLAND NURSERIES) LIMITED
Company number 02044770
- Company Overview for JAMES SMITH (SCOTLAND NURSERIES) LIMITED (02044770)
- Filing history for JAMES SMITH (SCOTLAND NURSERIES) LIMITED (02044770)
- People for JAMES SMITH (SCOTLAND NURSERIES) LIMITED (02044770)
- Charges for JAMES SMITH (SCOTLAND NURSERIES) LIMITED (02044770)
- More for JAMES SMITH (SCOTLAND NURSERIES) LIMITED (02044770)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Sep 2017 | CS01 | Confirmation statement made on 25 August 2017 with no updates | |
| 02 Jun 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 31 January 2017 | |
| 22 Sep 2016 | CS01 | Confirmation statement made on 25 August 2016 with updates | |
| 30 Jun 2016 | CC04 | Statement of company's objects | |
| 30 Jun 2016 | RESOLUTIONS |
Resolutions
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| 14 Jun 2016 | AP01 | Appointment of Mr Martin Stanley Gordon as a director on 3 June 2016 | |
| 14 Jun 2016 | TM02 | Termination of appointment of Yvonne Reynolds as a secretary on 3 June 2016 | |
| 14 Jun 2016 | TM01 | Termination of appointment of Peter William Reynolds as a director on 3 June 2016 | |
| 14 Jun 2016 | AP01 | Appointment of Mr Boyd John Douglas-Davies as a director on 3 June 2016 | |
| 09 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
| 08 Jun 2016 | AD01 | Registered office address changed from James Smith (Scotland Nurseries) Ltd Butterley Lane Tansley Matlock Derbyshire DE4 5GE to Harben House Harben Parade Finchley Road London NW3 6LH on 8 June 2016 | |
| 04 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 24 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 15 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 09 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Nov 2011 | AD01 | Registered office address changed from Stretton Road Tansley Matlock Derbyshire DE4 5GE on 23 November 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Aug 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders |