GREENFLASK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/1815 June 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/05/185 May 2018 | DISS40 (DISS40(SOAD)) |
| 01/05/181 May 2018 | FIRST GAZETTE |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JESUS MANUEL ESCUDERO COSTA / 04/10/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES RUTLAND / 02/11/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/12/1419 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EVIA SOUSSI |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR ALAN CHARLES RUTLAND |
| 13/08/1413 August 2014 | DISS40 (DISS40(SOAD)) |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/01/1431 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 20/07/1320 July 2013 | DISS40 (DISS40(SOAD)) |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MS EVIA MARY SOUSSI |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAYGOOD |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 19/12/1219 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/02/1229 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 300000 |
| 28/10/1028 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/1028 October 2010 | SECTION 550 & 175 26/10/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/12/0930 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WAYGOOD / 18/12/2009 |
| 08/06/098 June 2009 | PREVEXT FROM 31/12/2008 TO 31/05/2009 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 03/02/093 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NC INC ALREADY ADJUSTED 19/04/07 |
| 15/06/0715 June 2007 | £ NC 1000/200000 19/04 |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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