GREATSCHEME LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-07-18 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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28/08/2428 August 2024 Confirmation statement made on 2024-07-18 with no updates

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22/07/2422 July 2024 Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-07-22

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22/07/2422 July 2024 Director's details changed for Mr Paul Francis Quigley on 2024-07-22

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22/07/2422 July 2024 Director's details changed for Mr Nigel Victor Spicer on 2024-07-22

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22/07/2422 July 2024 Change of details for Mr Nigel Victor Spicer as a person with significant control on 2024-07-22

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22/07/2422 July 2024 Change of details for Mr Paul Francis Quigley as a person with significant control on 2024-07-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-18 with no updates

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19/01/2319 January 2023 Change of details for Mr Nigel Victor Spicer as a person with significant control on 2023-01-19

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19/01/2319 January 2023 Director's details changed for Mr Nigel Victor Spicer on 2023-01-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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29/03/2229 March 2022 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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19/06/1919 June 2019 31/12/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081473460002

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22/02/1922 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081473460001

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18/02/1918 February 2019 DIRECTOR APPOINTED MR PAUL FRANCIS QUIGLEY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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16/05/1716 May 2017 31/12/16 TOTAL EXEMPTION FULL

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

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/07/1522 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL VICTOR SPICER / 23/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/07/1430 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/07/1318 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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14/02/1314 February 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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28/11/1228 November 2012 27/11/12 STATEMENT OF CAPITAL GBP 48690

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28/11/1228 November 2012 27/11/12 STATEMENT OF CAPITAL GBP 48691

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06/11/126 November 2012 DIRECTOR APPOINTED NIGEL VICTOR SPICER

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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18/07/1218 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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