GREEN GENERICS HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 24/12/1924 December 2019 | SAIL ADDRESS CHANGED FROM: UNIT 4 THE COURTYARD STAPLEFIELD ROAD CUCKFIELD WEST SUSSEX RH17 5JF ENGLAND |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 7 APPLEDORE GARDENS LINDFIELD HAYWARDS HEATH RH16 2ES ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM UNIT 4 HOLMSTED FARM STAPLEFIELD ROAD CUCKFIELD HAYWARDS HEATH WEST SUSSEX RH17 5JF |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | SAIL ADDRESS CHANGED FROM: C/O ITW GROUP LTD 3 HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BD UNITED KINGDOM |
| 07/07/157 July 2015 | COMPANY NAME CHANGED SINERGISTICS LIMITED CERTIFICATE ISSUED ON 07/07/15 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM C/O ITW GROUP 3 HEATH SQUARE, BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BD |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/09/1430 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/09/1326 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/09/1230 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM C/O ITW CENTRE CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA |
| 29/09/1129 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | SAIL ADDRESS CHANGED FROM: C/O ITW CENTRE CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA UNITED KINGDOM |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA |
| 29/04/1029 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JEFFERY ALLWRIGHT / 01/11/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL DIEGO LOPEZ / 01/11/2009 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/04/0927 April 2009 | SECRETARY APPOINTED MR KENNETH JEFFERY ALLWRIGHT |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY MARGARITA GOMEZ |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH ALLWRIGHT |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR RAFAEL DIEGO LOPEZ |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA |
| 17/04/0917 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0917 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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