GREEN AND BOWEN SYSTEMS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewRegistered office address changed from 57 57 Pennhouse Avenue Wolverhampton WV4 4BD England to 57 Pennhouse Avenue Wolverhampton WV4 4BD on 2025-09-22

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22/09/2522 September 2025 NewConfirmation statement made on 2025-09-19 with no updates

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02/10/242 October 2024 Confirmation statement made on 2024-09-19 with updates

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

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-30

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08/04/248 April 2024 Registered office address changed from Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU to 57 57 Pennhouse Avenue Wolverhampton WV4 4BD on 2024-04-08

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07/11/237 November 2023 Confirmation statement made on 2023-09-19 with no updates

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

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-19 with no updates

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

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08/11/218 November 2021 Termination of appointment of Maria Green as a director on 2021-11-01

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08/11/218 November 2021 Termination of appointment of Karl Andrew Green as a director on 2021-11-01

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29/10/2129 October 2021 Confirmation statement made on 2021-09-19 with no updates

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

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28/07/2128 July 2021 Micro company accounts made up to 2020-09-30

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

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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30/06/1730 June 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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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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

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25/06/1525 June 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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23/09/1423 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 Annual return made up to 19 September 2013 with full list of shareholders

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

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28/06/1328 June 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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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / KARL ANDREW GREEN / 01/11/2011

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26/09/1226 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARIA GREEN / 01/11/2011

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 15 HIGH STREET WALSALL WOOD WALSALL WEST MIDLANDS WS9 9LR

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03/10/113 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA GREEN / 01/09/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL NICOLA BOWEN / 01/09/2010

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04/11/104 November 2010 Annual return made up to 19 September 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/11/0819 November 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0719 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/10/0528 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/10/0320 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/10/0211 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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22/09/0022 September 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/10/994 October 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/09/9729 September 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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09/01/979 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/09/9611 September 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/10/9526 October 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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27/09/9427 September 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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14/06/9414 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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13/12/9313 December 1993 REGISTERED OFFICE CHANGED ON 13/12/93 FROM: PREMIER HOUSE DIGBETH WALSALL WS1 1QU

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17/09/9317 September 1993 RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS

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12/05/9312 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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21/10/9221 October 1992 DIRECTOR'S PARTICULARS CHANGED

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21/10/9221 October 1992 RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS

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15/11/9115 November 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/9112 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/9112 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9112 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9112 November 1991 REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 2 BACHES STREET LONDON N1 6UB

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11/11/9111 November 1991 COMPANY NAME CHANGED HURRYPROOF LIMITED CERTIFICATE ISSUED ON 12/11/91

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19/09/9119 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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