GREEN ELEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Appointment of Mr Nathan Edgar Wimble as a director on 2025-03-12 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Cessation of William George Richardson as a person with significant control on 2024-10-01 |
| 22/10/2422 October 2024 | Notification of Green Element Group Limited as a person with significant control on 2024-10-01 |
| 24/06/2424 June 2024 | Registration of charge 053869320002, created on 2024-06-21 |
| 22/06/2422 June 2024 | Sub-division of shares on 2024-06-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 28/11/2328 November 2023 | Registration of charge 053869320001, created on 2023-11-23 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Termination of appointment of Anne Leslie Richardson as a secretary on 2023-11-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 23/02/2323 February 2023 | Change of details for Mr William George Richardson as a person with significant control on 2023-02-23 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Change of details for Mr William George Richardson as a person with significant control on 2016-05-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 50-51 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5AX UNITED KINGDOM |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 24/03/2024 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LESLIE RICHARDSON / 24/03/2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE RICHARDSON / 01/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE RICHARDSON / 15/03/2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/08/1611 August 2016 | 15/06/2016 |
| 11/08/1611 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1618 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LESLIE RICHARDSON / 18/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM WILLOW HOUSE 35 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | SECRETARY APPOINTED MRS ANNE LESLIE RICHARDSON |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY THERESA SZEWCZUK |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / THERESA ANNE-MARIE SZEWCZUK / 13/03/2013 |
| 14/03/1314 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE RICHARDSON / 17/05/2011 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE RICHARDSON / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/03/059 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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