SILVERBIRCH GARDEN CENTRE(CROSSFORD)LIMITED

Name:	SILVERBIRCH GARDEN CENTRE(CROSSFORD)LIMITED SILVERBIRCH GARDEN CENTRE(CROSSFORD)LTD
Address:	LANARK ROAD, CROSSFORD, CARLUKE, ML8 5QQ
Incorporation Date:	1976-03-12

Company Documents

date	name	form type
2023-01-16	CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES	CS01
2022-09-29	31/12/21 TOTAL EXEMPTION FULL	AA
2022-01-13	CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES	CS01
2021-09-22	31/12/20 UNAUDITED ABRIDGED	AA
2021-02-04	CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES	CS01
2020-02-04	CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES	CS01
2020-06-22	31/12/19 TOTAL EXEMPTION FULL	AA
2019-09-24	31/12/18 TOTAL EXEMPTION FULL	AA
2019-02-05	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES	CS01
2018-09-12	STATEMENT OF COMPANY'S OBJECTS	CC04
2018-07-12	31/12/17 TOTAL EXEMPTION FULL	AA
2018-02-01	CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES	CS01
2018-11-09	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2018-11-09	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2018-11-09	1250 £1 ORDINARY SHARES REGISTERED TO DIANE WOOD ARE CONVERTED TO 1250 £1 B SHARES // 1200 £1 ORDINARY SHARE REGISTERED TO ANDREW WOOD ARE CONVERTED TO 1200 £1 C SHARES // 1 £1 ORDINARY SHARE REGISTERED TO ADRIAN WOOD ARE CONVERTED TO 1 £1 D ORDINARY SHARE // 1 £1 ORDINARY SHARE REGISTERED TO ADRIAN WOOD ARE CONVERTED TO 1 £1 E SHARE. 15/12/2017	RES13
2018-09-12	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2018-11-09	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2018-11-09	ADOPT ARTICLES 15/12/2017	RES01
2018-11-09	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2017-09-18	31/12/16 UNAUDITED ABRIDGED	AA
2017-01-30	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES	CS01
2016-07-01	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-02-04	DIRECTOR'S CHANGE OF PARTICULARS / DIANE WOOD / 31/01/2015	CH01
2016-02-04	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS GUY WOOD / 31/01/2015	CH01
2016-02-04	30/01/16 FULL LIST	AR01
2016-02-04	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOD / 31/01/2015	CH01
2015-02-03	30/01/15 FULL LIST	AR01
2015-05-14	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-08-04	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-02-27	30/01/14 FULL LIST	AR01
2013-05-02	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-02-04	30/01/13 FULL LIST	AR01
2012-04-17	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-21	DIRECTOR APPOINTED MR ANDREW WOOD	AP01
2012-02-01	30/01/12 FULL LIST	AR01
2011-04-11	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-02-01	30/01/11 FULL LIST	AR01
2010-04-23	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-02-15	DIRECTOR'S CHANGE OF PARTICULARS / DIANE WOOD / 01/10/2009	CH01
2010-02-15	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS GUY WOOD / 01/10/2009	CH01
2010-02-15	30/01/10 FULL LIST	AR01
2009-09-07	APPOINTMENT TERMINATED SECRETARY ADRIAN WOOD	288b
2009-09-07	APPOINTMENT TERMINATED SECRETARY DIANE WOOD	288b
2009-09-07	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS	363a
2009-08-13	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-04-02	RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS	363s
2008-07-23	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-05-17	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS	363s
2007-11-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-07-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-04-19	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS	363s
2005-05-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-03-22	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS	363s
2004-01-26	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS	363s
2004-04-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-03-26	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS	363s
2003-11-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-02-04	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS	363s
2002-08-08	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	AA
2001-11-13	DIRECTOR RESIGNED	288b