YOUNG PLANTS LIMITED


Registered number: 00367703
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Name: YOUNG PLANTS LIMITED
YOUNG PLANTS LTD
Address: PAGHAM ROAD, LAGNESS, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 1LL
Incorporation Date: 1941-06-20

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-01-06 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-02-25 PSC'S CHANGE OF PARTICULARS / ROUNDSTONE NURSERIES LIMITED / 12/02/2019 PSC05
2019-02-07 CESSATION OF PEBBLE MANAGEMENT SERVICES LIMITED AS A PSC PSC07
2019-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2019-02-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROUNDSTONE NURSERIES LIMITED PSC02
2018-02-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003677030013 MR04
2018-02-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2018-03-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-11-15 CESSATION OF MARTYN PAUL IDRIS THOMAS AS A PSC PSC07
2018-11-15 CESSATION OF ALEXANDER WILLIAM JOHN NEWEY AS A PSC PSC07
2018-11-27 REGISTERED OFFICE CHANGED ON 27/11/2018 FROMWHITEHILL FARMALDERMINSTERSTRATFORD UPON AVONWARWICKSHIRECV37 8BW AD01
2018-02-19 REGISTRATION OF A CHARGE / CHARGE CODE 003677030014 MR01
2018-02-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-11-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEBBLE MANAGEMENT SERVICES LIMITED PSC02
2018-10-01 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-21 REGISTRATION OF A CHARGE / CHARGE CODE 003677030015 MR01
2018-02-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2017-01-04 APPOINTMENT TERMINATED, SECRETARY ELIZABETH BRYAN DAVIS TM02
2017-09-27 31/12/16 UNAUDITED ABRIDGED AA
2017-01-10 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-11-30 PSC'S CHANGE OF PARTICULARS / MR MARTYN PAUL IDRIS THOMAS / 06/04/2016 PSC04
2017-11-30 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM JOHN NEWEY / 06/04/2016 PSC04
2016-01-29 31/12/15 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL IDRIS THOMAS / 14/01/2016 CH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-22 31/12/14 FULL LIST AR01
2014-01-28 31/12/13 FULL LIST AR01
2014-08-06 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNN TM01
2014-10-04 REGISTRATION OF A CHARGE / CHARGE CODE 003677030013 MR01
2014-03-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2014-08-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-19 PREVEXT FROM 31/07/2012 TO 31/12/2012 AA01
2013-08-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-25 DIRECTOR APPOINTED MR MARTYN PAUL IDRIS THOMAS AP01
2013-04-25 APPOINTMENT TERMINATED, DIRECTOR AMANDA NEWEY TM01
2013-01-25 31/12/12 FULL LIST AR01
2013-03-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2012-01-19 31/12/11 FULL LIST AR01
2012-05-01 31/07/11 TOTAL EXEMPTION SMALL AA
2011-02-18 DIRECTOR APPOINTED MR GRAHAM DUNN AP01
2011-02-17 31/07/10 TOTAL EXEMPTION SMALL AA
2011-09-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2011-01-28 31/12/10 FULL LIST AR01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM JOHN NEWEY / 15/10/2009 CH01
2010-02-17 31/12/09 FULL LIST AR01
2010-04-08 31/07/09 TOTAL EXEMPTION SMALL AA
2009-01-09 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 395
2009-01-09 APPOINTMENT TERMINATED DIRECTOR JOHN NEWEY 288b
2009-10-15 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE BRYAN DAVIS / 15/10/2009 CH03
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA SUSAN NEWEY / 15/10/2009 CH01
2008-04-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 403a
2008-02-15 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-12-05 31/07/08 TOTAL EXEMPTION SMALL AA
2008-04-16 31/07/07 TOTAL EXEMPTION SMALL AA
2008-04-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 395
2008-04-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a

Last update: 2020-04-21 14:02:22