GREETWELL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 14/01/2514 January 2025 | Return of final meeting in a members' voluntary winding up |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Declaration of solvency |
| 25/04/2425 April 2024 | Appointment of a voluntary liquidator |
| 25/04/2425 April 2024 | Resolutions |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 30/01/2430 January 2024 | Termination of appointment of Nicola Berry as a director on 2024-01-22 |
| 30/01/2430 January 2024 | Termination of appointment of Ian Maurice Haldenby as a director on 2024-01-22 |
| 30/01/2430 January 2024 | Termination of appointment of Richard Alan Wills as a director on 2024-01-24 |
| 30/01/2430 January 2024 | Termination of appointment of James Francis Scott as a director on 2024-01-22 |
| 30/01/2430 January 2024 | Termination of appointment of Claudia Nel as a director on 2024-01-22 |
| 30/01/2430 January 2024 | Termination of appointment of Jacqueline Lucille Munn as a director on 2024-01-22 |
| 30/01/2430 January 2024 | Termination of appointment of Jane Moate as a director on 2024-01-22 |
| 30/01/2430 January 2024 | Termination of appointment of Stephen Robert Hughes as a director on 2024-01-22 |
| 30/01/2430 January 2024 | Termination of appointment of Mark William Fields as a director on 2024-01-22 |
| 29/06/2329 June 2023 | Appointment of Mr Mark William Fields as a director on 2023-06-26 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 08/02/238 February 2023 | Termination of appointment of Michael Borrill as a secretary on 2023-01-30 |
| 16/01/2316 January 2023 | Appointment of Mr Robert James Allen as a secretary on 2023-01-03 |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 13/12/2213 December 2022 | |
| 14/01/2214 January 2022 | Appointment of Mr Andrew Charles David Holmes as a secretary on 2022-01-01 |
| 07/01/227 January 2022 | Termination of appointment of Jane Powell as a secretary on 2022-01-01 |
| 07/01/227 January 2022 | Termination of appointment of Stuart William Parker as a director on 2021-12-13 |
| 07/01/227 January 2022 | Termination of appointment of Barbara Anne Hutchinson as a director on 2021-12-12 |
| 06/01/226 January 2022 | Appointment of Mr James Francis Scott as a director on 2021-12-13 |
| 06/01/226 January 2022 | Appointment of Jacqueline Lucille Munn as a director on 2021-12-13 |
| 15/11/2115 November 2021 | Full accounts made up to 2021-08-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR RICHARD ALAN WILLS |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY DOVEY |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NEAL |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MRS NICOLA BERRY |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR BARRY DOVEY |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GAULT |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MRS CLAUDIA NEL |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEVINE |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWEN |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MRS JANE MOATE |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR JOHN GEOFFREY LEVINE |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHAW |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL BRATTON |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 01/07/161 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE POWELL / 01/07/2016 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MRS MARGARET WILLIAMSON TRANTER |
| 15/03/1615 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR AMY MORLEY |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR KEVIN SHAW |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEVINE |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TRANTER |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOSKINS |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR PETER GAULT |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR MARK ANDREW BOWEN |
| 11/03/1511 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 18/03/1418 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 18/03/1318 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 20/03/1220 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR DAVID FRANK MALTBY |
| 18/03/1118 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 26/11/1026 November 2010 | PREVSHO FROM 31/03/2011 TO 31/08/2010 |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MS CAROL BRATTON |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MRS BARBARA ANNE HUTHCINSON |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALJAARD |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR URSULA LIDBETTER |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR STEPHEN ROBERT HUGHES |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MRS MARGARET WILLIAMSON TRANTER |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR MALCOLM JOHN HOSKINS |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MRS JULIA ANNE ROMNEY |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR STUART WILLIAM PARKER |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MRS SUSAN NEAL |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MRS AMY LOUISE MORLEY |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE HUTHCINSON / 05/10/2010 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MUFFITT |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN EXTANCE |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR JOHN GEOFFREY LEVINE |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MIDDLETON |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR NEIL GEOFFREY MUFFITT |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR STEPHEN MARTIN JENNINGS |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR DAVID BRIAN GLEDHILL |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGALL |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WATSON |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM WATSON / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY INGALL / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL MUFFITT |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WELLS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR EILEEN BANGAY |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED INFRASCALE LIMITED CERTIFICATE ISSUED ON 14/05/98 |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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