GREENACRE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 12/04/2512 April 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 21/02/2521 February 2025 | Satisfaction of charge 032358970007 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 6 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 5 in full |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/07/2326 July 2023 | Micro company accounts made up to 2022-11-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM THE CLOCK HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032358970007 |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GERVASE SMITH / 01/08/2015 |
| 11/08/1511 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GERVASE SMITH / 20/07/2012 |
| 20/08/1220 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/03/129 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/09/1113 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/09/109 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES PRINGLE / 01/10/2009 |
| 21/07/1021 July 2010 | COMPANY NAME CHANGED GREENACRE (PROPERTY MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 21/07/10 |
| 21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HENRY |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SMITH / 01/04/2009 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/04/0724 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/04/0716 April 2007 | S366A DISP HOLDING AGM 21/03/07 |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 04/10/054 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 29-39 LONDON ROAD TWICKENHAM TW1 3SZ |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ |
| 24/01/0424 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: GOTHIC HOUSE 55 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD |
| 21/10/0221 October 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/05/022 May 2002 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 03/11/983 November 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/10/97 |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/12/96 |
| 09/10/979 October 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | REGISTERED OFFICE CHANGED ON 15/09/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | SECRETARY RESIGNED |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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