GREEDYLEGS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with updates

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15/07/2515 July 2025 NewMemorandum and Articles of Association

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15/07/2515 July 2025 NewMemorandum and Articles of Association

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15/07/2515 July 2025 NewParticulars of variation of rights attached to shares

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15/07/2515 July 2025 NewResolutions

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15/07/2515 July 2025 NewChange of share class name or designation

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15/07/2515 July 2025 NewChange of share class name or designation

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15/07/2515 July 2025 NewConsolidation and sub-division of shares on 2025-01-23

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-11-30

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25/02/2525 February 2025 Director's details changed for Jonathan Ratcliff on 2025-02-12

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25/02/2525 February 2025 Notification of a person with significant control statement

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25/02/2525 February 2025 Cessation of Richard Douglas Gibbs as a person with significant control on 2023-11-30

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25/02/2525 February 2025 Cessation of Jonathan Ratcliff as a person with significant control on 2023-11-30

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15/01/2515 January 2025 Director's details changed for Mr John Richard Bunnett on 2025-01-02

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/11/2422 November 2024 Director's details changed for Mr John Richard Bunnett on 2024-11-10

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with updates

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07/10/247 October 2024 Cessation of Susan Bunnett as a person with significant control on 2024-09-21

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Notification of Susan Bunnett as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Withdrawal of a person with significant control statement on 2023-11-30

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30/11/2330 November 2023 Change of details for Mr Jonathan Ratcliff as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Notification of Jonathan Ratcliff as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Notification of Richard Douglas Gibbs as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-18 with no updates

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30/11/2330 November 2023 Director's details changed for Jonathan Ratliff on 2023-11-30

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-18 with no updates

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09/12/219 December 2021 Confirmation statement made on 2021-11-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/05/215 May 2021 30/11/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS GIBBS / 08/10/2020

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 58 GROSVENOR STREET LONDON W1K 3JB

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03/08/203 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS GIBBS / 31/07/2020

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28/05/2028 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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03/07/193 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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14/06/1814 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/11/1525 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/11/1419 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BUNNETT / 01/11/2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/11/1326 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 56 GROSVENOR STREET LONDON W1K 3HZ

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22/11/1222 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BUNNETT / 25/09/2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/11/0924 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BUNNETT / 23/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RATLIFF / 23/11/2009

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/11/0817 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/11/0719 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/11/0528 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/11/0424 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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27/11/0327 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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26/11/0226 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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22/11/0122 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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23/11/0023 November 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP

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26/11/9926 November 1999 SECRETARY RESIGNED

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26/11/9926 November 1999 DIRECTOR RESIGNED

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17/11/9917 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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