| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAN TYSTERMAN / 27/06/2023 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD JAN TYSTERMAN / 27/06/2023 |
| 2023-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN NICHOLAS TYSTERMAN |
| 2023-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAN TYSTERMAN |
| 2023-06-02 |
update statutory_documents CESSATION OF NICHOLAS WILLEM TYSTERMAN AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TYSTERMAN |
| 2020-04-07 |
delete address 21 CHURCH ROAD EMNETH WISBECH CAMBS UNITED KINGDOM PE14 8AA |
| 2020-04-07 |
insert address 12/13 THE CRESCENT WISBECH CAMBRIDGESHIRE ENGLAND PE13 1EH |
| 2020-04-07 |
update registered_address |
| 2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
21 CHURCH ROAD EMNETH
WISBECH
CAMBS
PE14 8AA
UNITED KINGDOM |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED EDWARD JAN TYSTERMAN |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN NICHOLAS TYSTERMAN |
| 2020-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAN TYSTERMAN / 12/03/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 29 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-29 => 2019-01-31 |
| 2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-10 |
update accounts_last_madeup_date 2016-04-29 => 2017-04-29 |
| 2018-08-10 |
update accounts_next_due_date 2018-01-29 => 2019-01-29 |
| 2018-08-10 |
update statutory_documents PREVEXT FROM 29/04/2018 TO 30/04/2018 |
| 2018-07-08 |
delete address NORTH BRINK NURSERIES NORTH BRINK WISBECH CAMBS PE13 1LL |
| 2018-07-08 |
insert address 21 CHURCH ROAD EMNETH WISBECH CAMBS UNITED KINGDOM PE14 8AA |
| 2018-07-08 |
update registered_address |
| 2018-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
NORTH BRINK NURSERIES
NORTH BRINK
WISBECH
CAMBS
PE13 1LL |
| 2018-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-27 |
update statutory_documents FIRST GAZETTE |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-29 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-23 => 2018-01-29 |
| 2017-04-27 |
update statutory_documents 29/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update account_ref_day 30 => 29 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2017-04-23 |
| 2017-01-23 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-05-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-02 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-06-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-20 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-04-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-12-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-11-11 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete sic_code 0112 - Grow vegetables & nursery products |
| 2013-06-23 |
insert sic_code 01190 - Growing of other non-perennial crops |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2010-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2011-11-05 => 2013-11-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2008-04-30 => 2011-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2010-01-31 => 2013-01-31 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-03-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-11-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2012-11-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2012-11-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2012-10-30 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-10-29 |
update statutory_documents 08/10/11 FULL LIST |
| 2012-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-31 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-07-24 |
update statutory_documents FIRST GAZETTE |
| 2011-04-01 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-12-11 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLEM TYSTERMAN / 08/10/2009 |
| 2009-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2007-07-24 |
update statutory_documents FIRST GAZETTE |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 1996-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/93 |
| 1993-11-11 |
update statutory_documents RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 1993-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/93 FROM:
WALTON ROAD
WISBECH
CAMBS
PE13 3EF |
| 1992-11-04 |
update statutory_documents RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS |
| 1992-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1992-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 1991-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-12-21 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-19 |
update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-19 |
update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 1986-12-08 |
update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 1986-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1981-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |