GREENDALE CARPETS AND FLOORINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Appointment of Mrs Katie Sarah Courtney-Jones as a director on 2023-08-31 |
| 26/02/2426 February 2024 | Termination of appointment of Gary Neil Matthews as a director on 2023-12-19 |
| 26/02/2426 February 2024 | Cessation of Gary Matthews as a person with significant control on 2023-12-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 09/08/239 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Cessation of Nicholas Norman Walters as a person with significant control on 2023-03-10 |
| 10/03/2310 March 2023 | Cessation of Nicholas Warren Lang as a person with significant control on 2023-03-10 |
| 10/03/2310 March 2023 | Director's details changed for Mr Nicholas Warren Lang on 2023-03-10 |
| 10/03/2310 March 2023 | Director's details changed for Gary Neil Matthews on 2023-03-10 |
| 10/03/2310 March 2023 | Appointment of Mr Eamonn Shaun Prescott as a director on 2022-06-30 |
| 10/03/2310 March 2023 | Notification of Eamonn Shaun Prescott as a person with significant control on 2023-03-10 |
| 10/03/2310 March 2023 | Director's details changed for Mr Nicholas Norman Walters on 2023-03-10 |
| 09/03/239 March 2023 | Termination of appointment of Robert Graham Harding as a director on 2022-06-30 |
| 09/03/239 March 2023 | Cessation of Robert Graham Harding as a person with significant control on 2022-06-30 |
| 09/03/239 March 2023 | Cessation of Michael Graham Demellow as a person with significant control on 2019-07-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 05/06/205 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015691570004 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEMELLOW |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR DAVID CORBETT GLENISTER |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GRAHAM HARDING |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS NORMAN WALTERS |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY DELL |
| 15/09/1715 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2017 |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MATTHEWS |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WARREN LANG |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRAHAM DEMELLOW |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR GARRY DELL |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | 05/09/15 NO MEMBER LIST |
| 09/09/159 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLENISTER |
| 05/09/145 September 2014 | 05/09/14 NO MEMBER LIST |
| 14/05/1414 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/09/135 September 2013 | 05/09/13 NO MEMBER LIST |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW BAILEY |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY |
| 19/09/1219 September 2012 | 05/09/12 NO MEMBER LIST |
| 14/05/1214 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | 05/09/11 NO MEMBER LIST |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | 05/09/10 NO MEMBER LIST |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/09/099 September 2009 | ANNUAL RETURN MADE UP TO 05/09/09 |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/09/085 September 2008 | ANNUAL RETURN MADE UP TO 05/09/08 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED ANDREW JAMES BAILEY |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | ANNUAL RETURN MADE UP TO 05/09/07 |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | ANNUAL RETURN MADE UP TO 05/09/06 |
| 01/08/061 August 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0610 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 05/09/05 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | ANNUAL RETURN MADE UP TO 05/09/04 |
| 10/06/0410 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/08/0329 August 2003 | ANNUAL RETURN MADE UP TO 05/09/03 |
| 06/04/036 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | ANNUAL RETURN MADE UP TO 05/09/02 |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | ANNUAL RETURN MADE UP TO 05/09/01 |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | ANNUAL RETURN MADE UP TO 05/09/00 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: PENN HOUSE 10 BROAD STREET HEREFORD HR4 9AP |
| 08/09/998 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/998 September 1999 | ANNUAL RETURN MADE UP TO 05/09/99 |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | ANNUAL RETURN MADE UP TO 05/09/98 |
| 26/07/9826 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | COMPANY NAME CHANGED CARPET STOCKHOLDING (GREEN GROUP ) LIMITED CERTIFICATE ISSUED ON 08/07/98 |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | ANNUAL RETURN MADE UP TO 05/09/97 |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | ANNUAL RETURN MADE UP TO 05/09/96 |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | ANNUAL RETURN MADE UP TO 05/09/95 |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ANNUAL RETURN MADE UP TO 05/09/94 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | ANNUAL RETURN MADE UP TO 05/09/93 |
| 01/04/931 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 09/10/929 October 1992 | ANNUAL RETURN MADE UP TO 05/09/92 |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 19/09/9119 September 1991 | ANNUAL RETURN MADE UP TO 05/09/91 |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 10/09/9010 September 1990 | ANNUAL RETURN MADE UP TO 06/09/90 |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 04/09/894 September 1989 | ANNUAL RETURN MADE UP TO 15/08/89 |
| 07/09/887 September 1988 | ANNUAL RETURN MADE UP TO 25/08/88 |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | ANNUAL RETURN MADE UP TO 06/08/87 |
| 30/10/8730 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 15/07/8715 July 1987 | REGISTERED OFFICE CHANGED ON 15/07/87 FROM: SULLIVAN HSE 72-80 WIDEMARSH ST HEREFORD HR4 9HG |
| 05/12/865 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 15/11/8615 November 1986 | ANNUAL RETURN MADE UP TO 17/07/86 |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED |
| 22/06/8122 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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