GREENDOOR BUILDING CONTROL & SPECIALIST SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LONSDALE |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HOLT |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 04/07/184 July 2018 | CESSATION OF MATTHEW JOHN FERGUSON AS A PSC |
| 04/07/184 July 2018 | CESSATION OF ROBERT JAMES COXON AS A PSC |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR IAN O'CONNOR |
| 01/10/151 October 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 12 KIRKWOOD DRIVE DURHAM DH1 4FF |
| 30/09/1530 September 2015 | ALTER ARTICLES 08/09/2015 |
| 30/09/1530 September 2015 | ARTICLES OF ASSOCIATION |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043812370002 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043812370001 |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LONSDALE / 25/01/2015 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 22 FARADAY COURT NEVILLES DURHAM DH1 4FG |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 16/03/1116 March 2011 | DISPENSE COMPANY SECRETARY 08/03/2011 |
| 14/03/1114 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 13/03/1113 March 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH LONSDALE |
| 25/08/1025 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/08/1025 August 2010 | COMPANY NAME CHANGED GREENDOOR CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/08/10 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/04/1020 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 22 FARADAY COURT NEVILLES CROSS DURHAM DURHAM DH1 4FG ENGLAND |
| 25/03/0825 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 23/03/0823 March 2008 | REGISTERED OFFICE CHANGED ON 23/03/2008 FROM SUITE 517 AIDEN HOUSE TYNGATE BUSINESS PRECINT SUNDERLAND ROAD GATESHEAD NE8 3HU |
| 23/03/0823 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0823 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: SUITE 402 AIDEN HOUSE TYNEGATE BUSINESS CENTRE GATESHEAD NE8 3HU |
| 06/03/066 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/04 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 80A HIGHBURY PARK LONDON N5 2XE |
| 19/03/0419 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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