GREENWORKS CONTROLLED ENVIRONMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Statement of capital following an allotment of shares on 1999-12-30 |
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 17/06/2517 June 2025 New | Second filing of Confirmation Statement dated 2017-05-31 |
| 03/06/253 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 24/11/2324 November 2023 | Change of details for Greenworks Solutions (Holdings) Ltd as a person with significant control on 2023-09-29 |
| 05/07/235 July 2023 | Notification of Greenworks Solutions (Holdings) Ltd as a person with significant control on 2023-06-30 |
| 05/07/235 July 2023 | Cessation of Greenworks Solutions Ltd as a person with significant control on 2023-06-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 02/05/232 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 08/05/198 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ROBERT JAMES WARREN / 28/02/2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT JAMES WARREN / 28/02/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 17/06/1717 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/06/177 June 2017 | Confirmation statement made on 2017-05-31 with updates |
| 22/06/1622 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 21/03/1621 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010709730006 |
| 17/06/1417 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 5410.00 |
| 06/03/146 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/06/1321 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WEBBER |
| 16/04/1316 April 2013 | COMPANY NAME CHANGED MAPLIN MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 16/04/13 |
| 09/01/139 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/11/1223 November 2012 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 57 HALTWHISTLE ROAD WESTERN INDUSTRIAL ESTATE SOUTH WOODHAM FERRERS ESSEX CM3 5ZA |
| 18/10/1218 October 2012 | SECRETARY APPOINTED MR ADAM ROBERT JAMES WARREN |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN WEBBER |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL YATES |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IVOR REVERE |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IREDALE |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR ADAM ROBERT JAMES WARREN |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT WEBBER / 01/11/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IREDALE / 01/11/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF |
| 18/06/0818 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0818 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 57 HALTWHISTLE ROAD WESTERN INDUSTRIAL ESTATE SOUTH WOODHAM FERRERS ESSEX CM3 5ZA |
| 18/06/0818 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 22/04/0022 April 2000 | AUDITOR'S RESIGNATION |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | ADOPT MEM AND ARTS 14/12/99 |
| 12/01/0012 January 2000 | £ NC 10000/60000 14/12/99 |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 31/05/97; CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/941 September 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/08/9020 August 1990 | Accounts for a small company made up to 1989-03-31 |
| 16/08/9016 August 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: WESTERN INDUSTRIAL ESTATE SOUTH WOODHAM FERRERS ESSEX CM3 5ZA |
| 16/08/9016 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 01/05/901 May 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 03/07/893 July 1989 | AUDITOR'S RESIGNATION |
| 30/06/8930 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | |
| 30/06/8930 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 19/08/8819 August 1988 | WD 13/07/88 AD 20/06/88-30/06/88 £ SI 1250@1=1250 £ IC 4160/5410 |
| 19/08/8819 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/88 |
| 19/08/8819 August 1988 | NC INC ALREADY ADJUSTED |
| 13/04/8813 April 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 24/01/8824 January 1988 | REGISTERED OFFICE CHANGED ON 24/01/88 FROM: 1426 LONDON RD LEIGH-ON-SEA ESSEX SS9 2QG |
| 04/04/874 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 21/04/8621 April 1986 | RETURN MADE UP TO 09/12/85; FULL LIST OF MEMBERS |
| 21/04/8621 April 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 11/09/7211 September 1972 | CERTIFICATE OF INCORPORATION |
| 10/08/7210 August 1972 | MEMORANDUM OF ASSOCIATION |
| 10/08/7210 August 1972 | MEMORANDUM OF ASSOCIATION |
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