C.H. GREEN & SON (OUNDLE) LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-15 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-06-15 with no updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-15 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/11/195 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/07/1926 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2019

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ELAINE GREEN / 20/12/2018

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09/07/199 July 2019 CESSATION OF MALCOLM GEORGE GREEN AS A PSC

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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29/01/1929 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN

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25/01/1825 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 15/06/17 STATEMENT OF CAPITAL GBP 3252

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/07/1612 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/12/157 December 2015 DIRECTOR APPOINTED MRS GILLIAN ELAINE GREEN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/01/1413 January 2014 SECRETARY APPOINTED MRS GILLIAN ELAINE GREEN

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 SAIL ADDRESS CREATED

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE GREEN / 01/06/2012

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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18/06/1218 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR EDNA GREEN

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY EDNA GREEN

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/06/1120 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/06/1017 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDNA HARRIET GREEN / 01/01/2010

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / EDNA HARRIET GREEN / 01/01/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/07/0921 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 LOCATION OF REGISTER OF MEMBERS

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05/06/095 June 2009 LOCATION OF DEBENTURE REGISTER

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/07/081 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/06/0721 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/07/064 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/06/0425 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/11/0325 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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25/11/0325 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/0324 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/02/0325 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0223 October 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/02/0213 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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03/07/013 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: THE CAPTAIN'S TABLE PRINCE OF WALES ROAD CROMER NORFOLK NR27 9HS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/06/0027 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/06/9923 June 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/07/981 July 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/07/9710 July 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/06/9625 June 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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11/07/9511 July 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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18/08/9418 August 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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18/05/9418 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/10/9312 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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14/07/9314 July 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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14/07/9314 July 1993 REGISTERED OFFICE CHANGED ON 14/07/93

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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24/06/9224 June 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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24/06/9224 June 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/06/9224 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/10/9111 October 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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24/06/9124 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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24/06/9124 June 1991 RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS

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26/07/9026 July 1990 RETURN MADE UP TO 15/06/90; NO CHANGE OF MEMBERS

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04/01/904 January 1990 AD 11/11/81--------- £ SI 3250@1

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04/01/904 January 1990 SHARES AGREEMENT OTC

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13/12/8913 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/88

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13/12/8913 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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25/07/8925 July 1989 RETURN MADE UP TO 06/06/89; NO CHANGE OF MEMBERS

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16/05/8816 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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16/05/8816 May 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS

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29/03/8829 March 1988 REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 3 MARKET PLACE OUNDLE PETERBOROUGH

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02/03/882 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/06/8719 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/86

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12/06/8712 June 1987 RETURN MADE UP TO 16/03/87; NO CHANGE OF MEMBERS

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04/06/864 June 1986 ANNUAL RETURN MADE UP TO 31/01/86

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30/04/8630 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/85

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