GREENER BOOKS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-14 with no updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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01/04/211 April 2021 CURRSHO FROM 30/09/2021 TO 31/08/2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALOYSIUS IHEZIE / 31/03/2021

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29/03/2129 March 2021 CURREXT FROM 30/06/2021 TO 30/09/2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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06/04/206 April 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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14/08/1814 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM HEASLEIGH HOUSE 79A SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SQ

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 4 CAPTHORNE AVENUE HARROW MIDDLESEX HA2 9NE UNITED KINGDOM

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29/07/1329 July 2013 DIRECTOR APPOINTED MR ALOYSIUS IHEZIE

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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13/10/1213 October 2012 DISS40 (DISS40(SOAD))

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 355E CAPTHORNE COURT ALEXANDRA AVENUE HARROW MIDDLESEX HA2 9EB

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10/10/1210 October 2012 Annual return made up to 14 June 2012 with full list of shareholders

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09/10/129 October 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CHACKO

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18/08/1118 August 2011 DIRECTOR APPOINTED BRENDA PATRICIA COCKSEDGE

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15/06/1115 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/08/1031 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PUNAVELIL CHACKO / 16/05/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/02/102 February 2010 DISS40 (DISS40(SOAD))

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 June 2008

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29/01/1029 January 2010 APPOINTMENT TERMINATED, SECRETARY EDITH YEMBRA

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22/12/0922 December 2009 FIRST GAZETTE

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 255E CAPTHORNE COURT ALEXANDRA AVENUE HARROW MIDDLESEX HA2 9EB UNITED KINGDOM

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM HEASLEIGH HOUSE 79A SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SQ

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM C/O CLINK LIMITED FIRST FLOOR 10 FRITH STREET LONDON SE1 9DW

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21/08/0921 August 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 DIRECTOR APPOINTED MR JOHN PUNAVELIL CHACKO

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR CLINK LIMITED

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17/11/0817 November 2008 DIRECTOR APPOINTED CLINK LIMITED

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 79A SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SQ

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17/11/0817 November 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR SURINDER BILLING

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 DIRECTOR RESIGNED

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 6 DE HAVILLAND ROAD HOUNSLOW MIDDLESEX TW5 9LB

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03/09/073 September 2007 NEW SECRETARY APPOINTED

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 SECRETARY RESIGNED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: HEASLEIGH HOUSE, 79A SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SQ

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14/06/0714 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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