ARCHITECTURAL PLANTS LIMITED


Registered number: 02516000
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Name: ARCHITECTURAL PLANTS LIMITED
ARCHITECTURAL PLANTS LTD
Address: ARCHITECTURAL PLANTS STANE STREET, NORTH HEATH, PULBOROUGH, WEST SUSSEX, ENGLAND, RH20 1DJ
Incorporation Date: 1990-06-26

Company status: Active


Company Documents

date name form type
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025160000002 MR04
2022-07-05 CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES CS01
2021-07-16 CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES CS01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2020-10-29 APPOINTMENT TERMINATED, DIRECTOR ANGUS WHITE TM01
2020-07-08 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES CS01
2020-10-02 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-11 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-10-09 APPOINTMENT TERMINATED, DIRECTOR ROBIN REDMILE-GORDON TM01
2018-07-11 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES CS01
2018-10-03 REGISTRATION OF A CHARGE / CHARGE CODE 025160000002 MR01
2018-06-13 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-04 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/06/15 RP04AR01
2017-07-12 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-05 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-07-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-10 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM, COOKS FARM, NUTHURST STREET NUTHURST, HORSHAM, WEST SUSSEX, RH13 6LH AD01
2015-11-19 DIRECTOR APPOINTED MR GUY ANTHONY JOHN WATTS AP01
2015-07-22 26/06/15 FULL LIST AR01
2015-07-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-21 26/06/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-08-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-24 26/06/13 FULL LIST AR01
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-14 SAIL ADDRESS CREATED AD02
2012-05-21 10/05/12 STATEMENT OF CAPITAL GBP 1000 SH01
2012-05-21 09/05/12 STATEMENT OF CAPITAL GBP 700 SH01
2012-06-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2012-05-21 DIRECTOR APPOINTED ROBIN HILARY REDMILE-GORDON AP01
2012-06-26 26/06/12 FULL LIST AR01
2012-05-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-06-29 26/06/11 FULL LIST AR01
2011-05-09 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-05 APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED TM02
2010-08-03 26/06/10 FULL LIST AR01
2010-07-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN WHITE / 01/06/2010 CH01
2009-07-28 SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 01/06/2009 288c
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2008-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-11-24 PREVSHO FROM 31/03/2008 TO 31/12/2007 225
2008-08-27 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2007-12-10 £ NC 1000/100000021/1 RES04
2007-12-10 NC INC ALREADY ADJUSTED21/11/07 123
2007-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-10-05 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2007-12-10 NEW SECRETARY APPOINTED 288a
2007-10-05 LOCATION OF REGISTER OF MEMBERS 353
2007-12-10 DIRECTOR RESIGNED 288b
2007-12-10 SECRETARY RESIGNED 288b
2006-07-25 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363s
2006-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-10-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA

Last update: 2024-04-12 01:02:24