About

Registered Number: 04540923
Date of Incorporation: 20/09/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: 2 Ormrod Street, Farnworth, Bolton, BL4 7DW,

 

Based in Bolton, Florist2florist.com Ltd was setup in 2002, it has a status of "Active". We don't know the number of employees at this company. There are 5 directors listed as Stirling, Jill, Stirling, Simon William, Stirling, Anne, Stirling, Anne, Stirling, John for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STIRLING, Simon William 20 September 2002 - 1
STIRLING, Anne 17 July 2003 05 July 2007 1
STIRLING, John 04 November 2002 17 July 2003 1
Secretary Name Appointed Resigned Total Appointments
STIRLING, Jill 25 January 2018 - 1
STIRLING, Anne 23 May 2016 12 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 29 June 2018
AP03 - Appointment of secretary 25 January 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 07 July 2017
AD01 - Change of registered office address 29 June 2017
CS01 - N/A 20 September 2016
MR01 - N/A 26 August 2016
TM01 - Termination of appointment of director 22 July 2016
TM02 - Termination of appointment of secretary 22 July 2016
MR01 - N/A 07 July 2016
AA - Annual Accounts 28 June 2016
AP03 - Appointment of secretary 23 May 2016
AP01 - Appointment of director 23 May 2016
TM02 - Termination of appointment of secretary 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH03 - Change of particulars for secretary 13 October 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 06 October 2010
CH03 - Change of particulars for secretary 06 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 08 November 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
AA - Annual Accounts 02 August 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 10 October 2006
363a - Annual Return 21 September 2006
287 - Change in situation or address of Registered Office 16 March 2006
AA - Annual Accounts 23 November 2005
395 - Particulars of a mortgage or charge 20 July 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 13 October 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
RESOLUTIONS - N/A 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
123 - Notice of increase in nominal capital 12 November 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
287 - Change in situation or address of Registered Office 10 October 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
NEWINC - New incorporation documents 20 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 August 2016 Outstanding

N/A

A registered charge 27 June 2016 Outstanding

N/A

Legal charge 15 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.