GREEN, WHITE AND SICE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-28 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with updates

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03/12/243 December 2024 Registered office address changed from Unit 69 Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Unit 12, Business and Innovation Centre, Unit 12 Business & Innovation Centre, Wearfield Sunderland Tyne and Wear SR5 2TA on 2024-12-03

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08/04/248 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/09/2320 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-28 with updates

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22/03/2322 March 2023 Notification of David Green as a person with significant control on 2023-03-16

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22/03/2322 March 2023 Notification of Michael White as a person with significant control on 2023-03-16

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22/03/2322 March 2023 Withdrawal of a person with significant control statement on 2023-03-22

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-03-31

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07/04/227 April 2022 Confirmation statement made on 2022-03-21 with updates

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31/03/2231 March 2022 Registered office address changed from Unit 7 Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Unit 69 Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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12/11/2112 November 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 Change of share class name or designation

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-03-22

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30/06/2130 June 2021 Statement of company's objects

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK SICE / 01/04/2020

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHITE / 01/04/2020

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREEN / 01/04/2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM UNIT D1 BUSINESS AND INNOVATION CENTRE, WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TA UNITED KINGDOM

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22/03/1822 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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