PALMER NURSERIES LIMITED - History of Changes


DateDescription
2023-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES
2023-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER
2023-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP THOMAS PALMER
2023-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN PALMER
2023-07-27 update statutory_documents CESSATION OF JOHN EDWARD PALMER AS A PSC
2023-07-27 update statutory_documents CESSATION OF PHILIP THOMAS PALMER AS A PSC
2023-07-27 update statutory_documents CESSATION OF STEVEN JOHN PALMER AS A PSC
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN FAIRBROTHER
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-19 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-14 update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA PALMER
2017-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA PALMER / 14/06/2017
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-12-08 update num_mort_charges 4 => 7
2015-12-08 update num_mort_outstanding 2 => 5
2015-11-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016406030006
2015-11-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016406030007
2015-11-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016406030005
2015-09-08 update returns_last_madeup_date 2014-08-02 => 2015-08-02
2015-09-08 update returns_next_due_date 2015-08-30 => 2016-08-30
2015-08-27 update statutory_documents 02/08/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-25 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update returns_last_madeup_date 2013-08-02 => 2014-08-02
2014-10-07 update returns_next_due_date 2014-08-30 => 2015-08-30
2014-09-15 update statutory_documents 02/08/14 FULL LIST
2014-09-02 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-02 => 2013-08-02
2013-09-06 update returns_next_due_date 2013-08-30 => 2014-08-30
2013-08-14 update statutory_documents 02/08/13 FULL LIST
2013-06-22 delete sic_code 5248 - Other retail specialist stores
2013-06-22 insert sic_code 46220 - Wholesale of flowers and plants
2013-06-22 insert sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
2013-06-22 update returns_last_madeup_date 2011-08-02 => 2012-08-02
2013-06-22 update returns_next_due_date 2012-08-30 => 2013-08-30
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-09-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-31 update statutory_documents 02/08/12 FULL LIST
2011-10-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-10 update statutory_documents 02/08/11 FULL LIST
2010-12-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-18 update statutory_documents 02/08/10 FULL LIST
2009-09-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-03 update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-12 update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-17 update statutory_documents RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2006-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11 update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-28 update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-08 update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-07 update statutory_documents RETURN MADE UP TO 02/08/02; NO CHANGE OF MEMBERS
2002-05-22 update statutory_documents NEW SECRETARY APPOINTED
2002-05-22 update statutory_documents SECRETARY RESIGNED
2001-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-29 update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-24 update statutory_documents RETURN MADE UP TO 02/08/00; NO CHANGE OF MEMBERS
2000-08-01 update statutory_documents ARTICLE 130 NOT APPLY 29/02/00
2000-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-11 update statutory_documents RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1998-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-14 update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1998-08-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-08-14 update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-08-11 update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1997-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-21 update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1996-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-20 update statutory_documents RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1995-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-10 update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
1994-08-06 update statutory_documents RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
1994-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-08-31 update statutory_documents RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
1993-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-13 update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1991-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-14 update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1990-11-20 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-10-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/90
1990-10-03 update statutory_documents COMPANY NAME CHANGED VERGESOUND LIMITED CERTIFICATE ISSUED ON 04/10/90
1989-10-12 update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
1989-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-05 update statutory_documents RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
1989-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-10-22 update statutory_documents RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
1987-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-10-15 update statutory_documents RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
1986-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86