Based in Feltham, All Seasons Flowers Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORGES, Adam William | 28 November 1997 | - | 1 |
| CAMPOS, Carlos | 01 August 1998 | 02 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROMEY, Louise | 21 August 2015 | - | 1 |
| IREGUI, Mariana | 21 August 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 May 2020 | |
| CH03 - Change of particulars for secretary | 28 January 2020 | |
| AD01 - Change of registered office address | 18 November 2019 | |
| CS01 - N/A | 15 November 2019 | |
| RESOLUTIONS - N/A | 10 May 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| PSC01 - N/A | 17 April 2019 | |
| PSC01 - N/A | 17 April 2019 | |
| CS01 - N/A | 12 November 2018 | |
| CH03 - Change of particulars for secretary | 12 November 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 16 November 2017 | |
| CH01 - Change of particulars for director | 16 November 2017 | |
| CH01 - Change of particulars for director | 16 November 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AP03 - Appointment of secretary | 13 October 2015 | |
| AP03 - Appointment of secretary | 13 October 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AD01 - Change of registered office address | 12 July 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 04 August 2011 | |
| AD01 - Change of registered office address | 04 July 2011 | |
| AD01 - Change of registered office address | 29 June 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| CH03 - Change of particulars for secretary | 06 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| TM01 - Termination of appointment of director | 01 December 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 395 - Particulars of a mortgage or charge | 14 May 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| 363a - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 363s - Annual Return | 29 November 2000 | |
| 363s - Annual Return | 01 December 1999 | |
| AA - Annual Accounts | 05 November 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| 395 - Particulars of a mortgage or charge | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| 287 - Change in situation or address of Registered Office | 11 August 1998 | |
| 225 - Change of Accounting Reference Date | 07 July 1998 | |
| 395 - Particulars of a mortgage or charge | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1997 | |
| 287 - Change in situation or address of Registered Office | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
| NEWINC - New incorporation documents | 27 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 May 2009 | Outstanding |
N/A |
| Debenture | 28 October 1998 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 01 April 1998 | Fully Satisfied |
N/A |
