RUTLAND WATER GARDEN NURSERY LIMITED


Registered number: 02380250
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Name: RUTLAND WATER GARDEN NURSERY LIMITED
RUTLAND WATER GARDEN NURSERY LTD
Address: C/O C.S. ELLS (HOLDINGS) LIMITED WIRELESS HILL, SOUTH LUFFENHAM, OAKHAM, RUTLAND, ENGLAND, LE15 8NF
Incorporation Date: 1989-05-05

Company status: Active


Company Documents

date name form type
2023-01-19 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 GUARANTEE2
2023-01-19 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 AGREEMENT2
2023-01-19 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 AA
2023-01-19 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 PARENT_ACC
2022-01-10 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 AA
2022-01-10 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 PARENT_ACC
2022-01-10 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 AGREEMENT2
2022-05-05 CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES CS01
2022-01-17 REGISTRATION OF A CHARGE / CHARGE CODE 023802500002 MR01
2022-01-10 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 GUARANTEE2
2021-07-15 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 PARENT_ACC
2021-07-30 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 AA
2021-07-15 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 GUARANTEE2
2021-05-07 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES CS01
2021-07-15 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 GUARANTEE2
2021-07-30 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 AGREEMENT2
2021-07-15 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 PARENT_ACC
2020-02-28 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 AA
2020-02-28 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 GUARANTEE2
2020-02-28 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 PARENT_ACC
2020-02-28 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 AGREEMENT2
2020-05-12 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES CS01
2019-09-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-21 APPOINTMENT TERMINATED, SECRETARY PAULINE MAKEY TM02
2019-01-21 REGISTERED OFFICE CHANGED ON 21/01/2019 FROMWILLOWBROOK HOUSE25 CHURCH STREETNASSINGTONGHPETERBOROUGHPE8 6QG AD01
2019-01-21 APPOINTMENT TERMINATED, DIRECTOR HELEN BALL TM01
2019-01-21 CESSATION OF ROBERT DONALD BROWNE AS A PSC PSC07
2019-01-22 DIRECTOR APPOINTED MRS HAYLEY ELIZABETH COOK AP01
2019-01-21 CESSATION OF ANDREW DONALD MAKEY AS A PSC PSC07
2019-01-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-01-22 DIRECTOR APPOINTED MR DUNCAN JAMES CLARKE AP01
2019-01-22 DIRECTOR APPOINTED MR TREVOR CHARLES ELLIS AP01
2019-01-21 DIRECTOR APPOINTED MR CHARLES STEVEN ELLIS AP01
2019-01-21 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWNE TM01
2019-01-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C.S. ELLIS (HOLDINGS) LIMITED PSC02
2019-01-22 CESSATION OF PAULINE EVA MAKEY AS A PSC PSC07
2019-11-15 PREVSHO FROM 31/12/2019 TO 30/06/2019 AA01
2019-01-21 CESSATION OF HELEN MARJORIE BALL AS A PSC PSC07
2019-05-07 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES CS01
2019-01-21 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAKEY TM01
2019-01-22 SECRETARY APPOINTED MR CHARLES STEVEN ELLIS AP03
2018-06-15 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES CS01
2018-08-30 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-23 01/10/17 STATEMENT OF CAPITAL GBP 24004 SH01
2018-05-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DONALD MAKEY PSC01
2018-05-23 DIRECTOR APPOINTED MRS HELEN MARJORIE BALL AP01
2017-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-21 01/12/16 STATEMENT OF CAPITAL GBP 24003 SH01
2017-06-21 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES CS01
2016-05-16 05/05/16 FULL LIST AR01
2016-10-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-06-17 05/05/15 FULL LIST AR01
2015-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-05-13 05/05/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-07 05/05/13 FULL LIST AR01
2012-08-23 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-08 05/05/12 FULL LIST AR01
2012-01-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01

Last update: 2024-04-30 21:00:59