J.FLORIS LIMITED

Company number 00451581

Date	Type	Description	View / Download
07 Nov 2016	AA	Unaudited abridged accounts made up to 7 February 2016	(11 pages)
16 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
14 Dec 2015	TM01	Termination of appointment of Philip Kenneth Charles Marsh as a director on 30 November 2015	(1 page)
13 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
21 Sep 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 133,431	(7 pages)
28 Feb 2015	MR04	Satisfaction of charge 004515810021 in full	(4 pages)
06 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(7 pages)
25 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 133,431	(7 pages)
31 Mar 2014	AP01	Appointment of Mr Philip Kenneth Charles Marsh as a director	(2 pages)
17 Mar 2014	CH03	Secretary's details changed for Mr Robert Adam Southall-Brown on 1 March 2014	(1 page)
14 Mar 2014	AP01	Appointment of Mr Robert Adam Brown as a director	(2 pages)
19 Feb 2014	CC04	Statement of company's objects	(2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The companys memorandum of association is now treated as provisions of the ompanys articles of association by virtue of section 28 companies act 2006 14/02/2014	(24 pages)
17 Feb 2014	AP01	Appointment of Ms Emily Clare Botsaris as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Mr Edward John Bodenham as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Christopher Marsh as a director	(1 page)
17 Feb 2014	MR01	Registration of charge 004515810021	(40 pages)
29 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
25 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
02 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Jul 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
23 May 2013	MR01	Registration of charge 004515810020	(26 pages)
24 Apr 2013	TM02	Termination of appointment of John Bodenham as a secretary	(1 page)
24 Apr 2013	AP03	Appointment of Mr Robert Adam Southall-Brown as a secretary	(1 page)
23 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)