About

Registered Number: 05964399
Date of Incorporation: 12/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

 

All Seasons Floral Supplies Ltd was setup in 2006, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 2 directors listed for All Seasons Floral Supplies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Monica 16 September 2019 - 1
RICHARDS, Cherry Tao Sim 12 October 2006 16 March 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 November 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 22 October 2019
PSC07 - N/A 22 October 2019
PSC01 - N/A 22 October 2019
AP01 - Appointment of director 22 October 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 12 June 2012
TM01 - Termination of appointment of director 10 April 2012
AR01 - Annual Return 09 December 2011
TM02 - Termination of appointment of secretary 09 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH04 - Change of particulars for corporate secretary 26 October 2009
AA - Annual Accounts 03 June 2009
225 - Change of Accounting Reference Date 26 February 2009
363a - Annual Return 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
287 - Change in situation or address of Registered Office 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
363a - Annual Return 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
AA - Annual Accounts 09 January 2008
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
RESOLUTIONS - N/A 20 October 2006
RESOLUTIONS - N/A 20 October 2006
RESOLUTIONS - N/A 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
287 - Change in situation or address of Registered Office 20 October 2006
NEWINC - New incorporation documents 12 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.