GREENWAY AND PARTNERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/01/2311 January 2023 | Notification of Greenway and Partners Holdings Ltd as a person with significant control on 2018-09-25 |
| 11/01/2311 January 2023 | Cessation of Nicholas Roy Chambers as a person with significant control on 2018-09-25 |
| 11/01/2311 January 2023 | Cessation of Paul Timothy Howell as a person with significant control on 2018-09-25 |
| 11/01/2311 January 2023 | Termination of appointment of Paul Timothy Howell as a director on 2023-01-01 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-16 with updates |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 1 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6LW ENGLAND |
| 08/01/218 January 2021 | DIRECTOR APPOINTED MR ZACHARY JAMES THOMSON |
| 08/01/218 January 2021 | DIRECTOR APPOINTED MR MATTHEW JOSEPH LANCASTER |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 08/03/198 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1925 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 09/05/189 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIS |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/04/1620 April 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 240 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/08/132 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY MIDDLETON |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY SYDNEY MIDDLETON |
| 09/08/129 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR STEVEN ANTHONY DAVIS |
| 01/09/111 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR NICHOLAS ROY CHAMBERS |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY HOWELL / 27/07/2010 |
| 09/09/109 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY REX MIDDLETON / 27/07/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/12/083 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PEARSON |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA BUTLER |
| 26/11/0826 November 2008 | GBP IC 100/80 14/11/08 GBP SR 20@1=20 |
| 06/08/086 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: EMPIRE HOUSE 1B DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AE |
| 29/08/0629 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 03/09/003 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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