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Dato Capital United Kingdom

Zyon Uk Flowers And Plants LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BOEFLORA (UK) LIMITED

Details

Company type Private Limited Company
Company Number 05494756
Record last updated Thursday, December 21, 2023 5:53:56 AM UTC
Postal Code PE11 2TA

Charts

Visits

ZYON UK FLOWERS AND PLANTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-82013-102014-12014-32014-72014-92017-122022-7012345

Searches

ZYON UK FLOWERS AND PLANTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-52022-401

Directors

Document Type Publication date Download link
Registry Dec 15, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2020 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Feb 17, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2020 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2018 Resignation of one Director (a man) 5494... Resignation of one Director (a man) 5494...
Registry Jun 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2018 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Dec 22, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 22, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Jul 31, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 25, 2017 Persons with significant control Persons with significant control
Registry Jul 19, 2017 Persons with significant control 2599744... Persons with significant control 2599744...
Registry Jul 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2017 Resignation of one Director Resignation of one Director
Registry May 31, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2017 Resignation of one Director Resignation of one Director
Registry Dec 22, 2016 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Dec 22, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 15, 2016 Annual accounts Annual accounts
Registry Jul 14, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 11, 2016 Annual return Annual return
Registry Jun 26, 2016 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 29, 2015 Annual return Annual return
Financials Jun 24, 2015 Annual accounts Annual accounts
Registry Jun 4, 2015 Resignation of one Director Resignation of one Director
Registry Feb 26, 2015 Change of particulars for director Change of particulars for director
Registry Dec 2, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Jul 15, 2014 Annual return Annual return
Registry Feb 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2014 Appointment of a person as Director 7902741... Appointment of a person as Director 7902741...
Registry Nov 27, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Nov 26, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2013 Annual return Annual return
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2012 Change of registered office address Change of registered office address
Registry Aug 28, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Change of name certificate Change of name certificate
Registry Jun 8, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 8, 2012 Company name change Company name change
Registry Feb 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 28, 2011 Change of name 10 Change of name 10
Registry Oct 28, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 28, 2011 Resolution Resolution
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2011 Annual return Annual return
Registry Aug 17, 2011 Change of accounting reference date Change of accounting reference date
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 4, 2010 Annual return Annual return
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jul 5, 2010 Resignation of one Director 2641469... Resignation of one Director 2641469...
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry May 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2010 Appointment of a person as Director 8021545... Appointment of a person as Director 8021545...
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Registry Apr 28, 2010 Resignation of one Director 8021545... Resignation of one Director 8021545...
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Mar 9, 2010 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Financials Apr 17, 2008 Annual accounts Annual accounts
Registry Aug 10, 2007 Annual return Annual return
Registry Aug 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2007 Notice of change of directors or secretaries or in their particulars 1801222... Notice of change of directors or secretaries or in their particulars 1801222...
Registry Aug 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Annual return Annual return
Registry Sep 23, 2005 Resignation of a person Resignation of a person
Registry Sep 23, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 23, 2005 Resignation of a person Resignation of a person
Registry Sep 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 12, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 12, 2005 Appointment of a person Appointment of a person
Registry Sep 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2005 Appointment of a person Appointment of a person
Registry Sep 12, 2005 Appointment of a person 1945496... Appointment of a person 1945496...
Registry Sep 12, 2005 Appointment of a person Appointment of a person
Registry Sep 12, 2005 Appointment of a person 1945738... Appointment of a person 1945738...
Registry Sep 12, 2005 Appointment of a person Appointment of a person

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