GREEN SHIELD ENVIRONMENTAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Memorandum and Articles of Association |
| 28/10/2428 October 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 23/10/2423 October 2024 | Statement of capital following an allotment of shares on 2024-10-21 |
| 23/10/2423 October 2024 | Change of details for Mr Paul Harvey Caswell as a person with significant control on 2024-10-21 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/11/212 November 2021 | Director's details changed for Mr Paul Harvey Caswell on 2021-11-02 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 18/10/1718 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 02/12/152 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/152 December 2015 | COMPANY NAME CHANGED CASWELL SURVEYORS LIMITED CERTIFICATE ISSUED ON 02/12/15 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/07/1528 July 2015 | SAIL ADDRESS CHANGED FROM: SOUTHGATE HOUSE FOURTEENTH FLOOR STEVENAGE HERTFORDSHIRE SG1 1HG ENGLAND |
| 28/07/1528 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 27/07/1527 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O HB TAX & ACCOUNTING SERVICES CAXTON POINT CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XU ENGLAND |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM SUITE 4, 14TH FLOOR, SOUTHGATE HOUSE, ST GEORGES WAY STEVENAGE SG1 1HG |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/07/144 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/06/1327 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/07/1211 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY COURTNEY MCCOMB |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY COURTNEY MCCOMB |
| 01/07/111 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASWELL / 16/06/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / COURTNEY MCCOMB / 01/07/2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 08/09/078 September 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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