GO GREEN LIMITED

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DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-07-19 with no updates

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21/07/2521 July 2025 Full accounts made up to 2024-12-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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15/07/2415 July 2024 Full accounts made up to 2023-12-31

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17/04/2417 April 2024 Appointment of Mr Richard Ian Gravestock as a director on 2024-04-17

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18/01/2418 January 2024 Director's details changed for Mr Jonathan Robert Mimms on 2024-01-18

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18/01/2418 January 2024 Appointment of Mr Paul David Allen as a director on 2024-01-18

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18/01/2418 January 2024 Appointment of Mr William Kenneth Ives as a director on 2024-01-18

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06/10/236 October 2023 Termination of appointment of Paul Michael Pearson as a director on 2023-10-06

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04/08/234 August 2023 Confirmation statement made on 2023-07-19 with no updates

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21/07/2321 July 2023 Full accounts made up to 2022-12-31

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30/09/2230 September 2022 Appointment of Mr Paul Michael Pearson as a director on 2022-09-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-19 with no updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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16/09/1916 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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26/04/1826 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/04/186 April 2018 DIRECTOR APPOINTED MR JONATHAN ROBERT MIMMS

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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26/05/1726 May 2017 SUB-DIVISION 10/05/17

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19/05/1719 May 2017 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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19/05/1719 May 2017 ADOPT ARTICLES 10/05/2017

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03/05/173 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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14/07/1614 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/04/161 April 2016 DIRECTOR APPOINTED MRS AMANDA JAYNE BOLLAND

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31/03/1631 March 2016 DIRECTOR APPOINTED MRS TANYA FERRINHO

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10/02/1610 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JULIAN WELLS / 01/10/2009

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14/10/1514 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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19/04/1519 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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04/11/144 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040733540003

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14/10/1414 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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18/06/1418 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/06/1418 June 2014 COMPANY NAME CHANGED GO GREEN (UK) LIMITED CERTIFICATE ISSUED ON 18/06/14

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/10/1314 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/12/125 December 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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01/11/121 November 2012 Annual return made up to 18 September 2012 with full list of shareholders

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02/03/122 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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03/10/113 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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21/02/1121 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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05/11/105 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/10/104 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BOLLAND / 18/09/2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL BOLLAND / 18/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS FERRINHO / 18/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JULIAN WELLS / 18/09/2010

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27/05/1027 May 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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19/05/1019 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/01/107 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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28/09/0928 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BOLLAND / 18/09/2009

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11/03/0911 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS FERRINHO / 01/06/2008

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29/09/0829 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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10/10/0710 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: RIVER TORNE HOUSE 323 BAWTRY ROAD BESSACARR DONCASTER SOUTH YORKSHIRE DN4 7DA

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/04/0416 April 2004 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0313 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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06/03/036 March 2003 DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/12/014 December 2001 COMPANY NAME CHANGED GREEN (GB) LTD CERTIFICATE ISSUED ON 04/12/01

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12/11/0112 November 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: RIVER TORNE HOUSE 323 BAWTRY ROAD BESSACARR, DONCASTER SOUTH YORKSHIRE DN4 7DA

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 SECRETARY RESIGNED

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18/09/0018 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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