RUTLAND GARDEN CENTRE LIMITED


Registered number: 04689913
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Name: RUTLAND GARDEN CENTRE LIMITED
RUTLAND GARDEN CENTRE LTD
Address: 4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 3DR
Incorporation Date: 2003-03-07

Company status: Active


Company Documents

date name form type
2022-12-07 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-12 CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES CS01
2021-05-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-09-03 CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES CS01
2021-05-29 DISS40 (DISS40(SOAD)) DISS40
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-05-28 31/12/19 TOTAL EXEMPTION FULL AA
2021-04-20 FIRST GAZETTE GAZ1
2020-10-21 PSC'S CHANGE OF PARTICULARS / PAEONY PINK LIMITED / 27/05/2020 PSC05
2020-10-21 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES CS01
2020-07-15 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM11 MERUS COURTMERIDIAN BUSINESS PARKLEICESTERLE19 1RJENGLAND AD01
2019-10-10 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES CS01
2019-05-01 APPOINTMENT TERMINATED, DIRECTOR RUBY HAMILTON TM01
2019-05-01 DIRECTOR APPOINTED MR ROBIN JOHN BATTEN AP01
2019-05-01 CESSATION OF BRIAN HAMILTON AS A PSC PSC07
2019-05-01 APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMILTON TM01
2019-05-02 REGISTRATION OF A CHARGE / CHARGE CODE 046899130003 MR01
2019-05-01 CESSATION OF CHRISTOPHER BRIAN HAMILTON AS A PSC PSC07
2019-05-01 APPOINTMENT TERMINATED, SECRETARY RUBY HAMILTON TM02
2019-05-01 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON TM01
2019-05-01 DIRECTOR APPOINTED MRS KATEY OLIVIA LESTER AP01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAEONY PINK LIMITED PSC02
2019-05-01 REGISTERED OFFICE CHANGED ON 01/05/2019 FROMST HELEN'S HOUSE KING STREETDERBYDE1 3EE AD01
2019-06-05 ADOPT ARTICLES 01/05/2019 RES01
2019-05-02 REGISTRATION OF A CHARGE / CHARGE CODE 046899130002 MR01
2019-05-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-05 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN HAMILTON / 15/09/2017 CH01
2017-09-15 DIRECTOR'S CHANGE OF PARTICULARS / RUBY HAMILTON / 15/09/2017 CH01
2017-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAMILTON / 15/09/2017 CH01
2017-09-15 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-07 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES CS01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-15 03/09/15 FULL LIST AR01
2014-09-24 DIRECTOR'S CHANGE OF PARTICULARS / RUBY HAMILTON / 01/09/2014 CH01
2014-09-24 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON / 01/09/2014 CH01
2014-09-24 03/09/14 FULL LIST AR01
2014-03-07 07/03/14 FULL LIST AR01
2014-09-24 REGISTERED OFFICE CHANGED ON 24/09/2014 FROMRUTLAND HOUSE, MINERVA BUSINESSPARK, LYNCH WOODPETERBOROUGHPE2 6PZ AD01
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-20 07/03/13 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-21 07/03/12 FULL LIST AR01
2011-03-07 07/03/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-10 07/03/10 FULL LIST AR01
2010-10-06 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-10 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-10 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS 363a
2007-03-07 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA

Last update: 2024-09-28 09:00:50