GREENTASK CONTRACTS LTD.
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 27/09/2427 September 2024 | Registration of charge 027811520007, created on 2024-09-26 |
| 26/09/2426 September 2024 | Satisfaction of charge 027811520006 in full |
| 12/07/2412 July 2024 | Appointment of Mr James Michael Riordan as a director on 2024-07-12 |
| 02/05/242 May 2024 | Change of details for Mr. Patrick John Riordan as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Notification of Kathryn Riordan as a person with significant control on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/10/2328 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Satisfaction of charge 027811520005 in full |
| 25/10/2225 October 2022 | All of the property or undertaking has been released from charge 027811520005 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 23/10/2223 October 2022 | Satisfaction of charge 027811520002 in full |
| 23/10/2223 October 2022 | Satisfaction of charge 027811520004 in full |
| 23/10/2223 October 2022 | Satisfaction of charge 027811520003 in full |
| 28/04/2228 April 2022 | Director's details changed for Mr. Patrick John Riordan on 2022-04-28 |
| 28/04/2228 April 2022 | Secretary's details changed for Kathryn Riordan on 2022-04-28 |
| 28/04/2228 April 2022 | Director's details changed for Mrs Kathryn Riordan on 2022-03-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/03/2211 March 2022 | Registered office address changed from , 38-40 Chamberlayne Road, London, NW10 3JE to Northside House Mount Pleasant Barnet EN4 9EB on 2022-03-11 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 17/06/2117 June 2021 | Director's details changed for Mr. Patrick John Riordan on 2020-11-20 |
| 17/06/2117 June 2021 | Director's details changed for Mrs Kathryn Riordan on 2020-11-20 |
| 17/06/2117 June 2021 | Change of details for Mr. Patrick John Riordan as a person with significant control on 2020-11-20 |
| 17/06/2117 June 2021 | Director's details changed for Mrs Kathryn Riordan on 2021-06-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 14/06/1914 June 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 100 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 23/05/1923 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027811520005 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MRS KATHRYN RIORDAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027811520004 |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027811520003 |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027811520002 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 19/10/1219 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 9 BEECHDALE WINCHMORE HILL LONDON N21 3QE |
| 13/02/1213 February 2012 | Registered office address changed from , 9 Beechdale, Winchmore Hill, London, N21 3QE on 2012-02-13 |
| 26/01/1226 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 40 CHAMBERLAYNE ROAD KENSAL RISE LONDON NW10 3JE |
| 13/02/0713 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | |
| 31/07/9531 July 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 11 MANDERVILLE ROAD SOUTHGATE LONDON N14 |
| 20/09/9420 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/07/94 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/07/943 July 1994 | REGISTERED OFFICE CHANGED ON 03/07/94 FROM: 6 LANGHAM COURT HOLMBROOKE DRIVE LONDON NW4 2NY |
| 03/07/943 July 1994 | |
| 05/05/945 May 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9324 February 1993 | |
| 24/02/9324 February 1993 | ADOPT MEM AND ARTS 17/02/93 |
| 19/01/9319 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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