GREEN-LINE CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Secretary's details changed for Mr Nicholas Charles Green on 2022-02-11 |
| 11/02/2211 February 2022 | Change of details for Mr Nicholas Charles Green as a person with significant control on 2021-03-31 |
| 11/02/2211 February 2022 | Change of details for Mr Philip Edward Green as a person with significant control on 2021-03-31 |
| 11/02/2211 February 2022 | Director's details changed for Mr David Duncan Green on 2022-02-11 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 11/02/2211 February 2022 | Director's details changed for Mr Nicholas Charles Green on 2022-02-11 |
| 11/02/2211 February 2022 | Director's details changed for Mr Philip Edward Green on 2022-02-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039209260012 |
| 07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 20/08/1820 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NOEL GREEN |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD GREEN / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GREEN / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GREEN / 07/02/2018 |
| 07/02/187 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GREEN / 07/02/2018 |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR DAVID DUNCAN GREEN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | 19/02/15 STATEMENT OF CAPITAL GBP 859000 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039209260011 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/159 March 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 859000 |
| 09/03/159 March 2015 | ADOPT ARTICLES 19/02/2015 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL EDWARD GREEN / 28/01/2015 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALICE GREEN / 28/01/2012 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/04/1422 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/02/1412 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 28/08/1328 August 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 |
| 11/03/1311 March 2013 | SECOND FILING WITH MUD 07/02/13 FOR FORM AR01 |
| 22/02/1322 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/03/126 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/03/119 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALICE GREEN / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD GREEN / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GREEN / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL EDWARD GREEN / 01/10/2009 |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0927 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | GBP IC 10000/9000 27/03/08 GBP SR 1000@1=1000 |
| 21/04/0821 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0810 April 2008 | OWN SHARE PURCHASE CONTRACT 25/03/2008 |
| 11/03/0811 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GREEN / 19/10/2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0723 October 2007 | SHARE RIGHTS, 28/09/07 |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | S366A DISP HOLDING AGM 06/10/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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