A & J GREEN ENGINEERING LTD
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Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Registered office address changed from Eastcote Grafton Flyford Worcestershire WR7 4PW United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 2024-09-03 |
| 03/09/243 September 2024 | Declaration of solvency |
| 03/09/243 September 2024 | Appointment of a voluntary liquidator |
| 03/09/243 September 2024 | Resolutions |
| 02/08/242 August 2024 | Appointment of Mrs Annette Green as a director on 2024-07-20 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Registered office address changed from Unit 12-13 Enfield Industrial Estate Redditch B97 6BG to Eastcote Grafton Flyford Worcestershire WR7 4PW on 2023-03-20 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/09/1929 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 24/07/1824 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/07/1416 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/07/134 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 10/03/1110 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE GREEN |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DERMOT O NEILL |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOHN O NEILL / 30/06/2010 |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MELVILLE GREEN / 30/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE GREEN / 30/06/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM UNIT 12/13, ENFIELD IND ESTATE, REDDITCH B97 4AW |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0521 November 2005 | COMPANY NAME CHANGED D.D.P. TOOLS LIMITED CERTIFICATE ISSUED ON 21/11/05 |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: BATES HILL REDDIT)H WORCESTER |
| 18/07/9018 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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