GREENACRE PUMPING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Robert James O'malley as a director on 2025-04-29 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/05/2430 May 2024 | Termination of appointment of Simon Dray as a director on 2024-05-15 |
| 30/05/2430 May 2024 | Appointment of Mr Barry Philip Hayward as a director on 2024-05-15 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/05/2331 May 2023 | Appointment of Mr Robert James O'malley as a director on 2023-05-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 22/10/2022 October 2020 | PSC'S CHANGE OF PARTICULARS / INTEGRATED WATER SERVICES LIMITED / 06/04/2016 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR SIMON DRAY |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAGE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 23/05/1923 May 2019 | |
| 23/05/1923 May 2019 | SECRETARY APPOINTED MRS CAROLINE ANN STRETTON |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY JASON GOODWIN |
| 16/05/1916 May 2019 | |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SYMMS |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ASPLEY |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARCIA |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/02/1319 February 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM ASPLEY / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR ADRIAN PETER PAGE |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW SYMMS |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR PETER GRAHAM ASPLEY |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR ANDREW JOHN GARCIA |
| 12/07/1212 July 2012 | SECRETARY APPOINTED MR JASON RICHARD GOODWIN |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SYMMS |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM UNITS 7 TO 9 THE OLD CIDER WORKS ABBOTSKERSWELL NEWTON ABBOT DEVON TQ12 5NE |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/12/1115 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM UNIT 7,THE OLD CIDER WORKS ABBOTSKERSWELL NEWTON ABBOT DEVON TQ12 5NE |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ERIC SYMMS / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE ANDREW / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ANDREW / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC SYMMS / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JUNE SYMMS / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/03/039 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 09/03/039 March 2003 | £ NC 1000/1200 28/02/0 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | £ SR 100@1 26/11/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | £ IC 300/200 14/02/02 £ SR 100@1=100 |
| 18/04/0218 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/0110 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/02/9920 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9920 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9920 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | 252,366A,386 11/12/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 11/10/8911 October 1989 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | WD 18/04/88 AD 28/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 26/04/8826 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 18/04/8818 April 1988 | SECRETARY RESIGNED |
| 28/03/8828 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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