GREEN LIGHT LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewTotal exemption full accounts made up to 2025-02-28

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03/03/253 March 2025 Confirmation statement made on 2025-02-27 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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11/04/2411 April 2024 Appointment of Miss Limor Xenia Baum as a director on 2024-04-09

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-27 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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22/05/2322 May 2023 Director's details changed for Philip Daniel Baum on 2023-05-19

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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03/03/223 March 2022 Confirmation statement made on 2022-02-27 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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24/09/1924 September 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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13/06/1813 June 2018 28/02/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 APPOINTMENT TERMINATED, SECRETARY SHIRLEY BAUM

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 21 COVAL ROAD EAST SHEEN LONDON SW14 7RW

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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21/07/1721 July 2017 28/02/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/03/1629 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/03/1513 March 2015 27/02/15 NO CHANGES

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 SAIL ADDRESS CREATED

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03/03/143 March 2014 27/02/14 NO CHANGES

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03/05/133 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 27/02/12 NO MEMBER LIST

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/03/1110 March 2011 27/02/11 NO CHANGES

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09/08/109 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/03/105 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/03/095 March 2009 RETURN MADE UP TO 27/02/09; NO CHANGE OF MEMBERS

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14/07/0814 July 2008 RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/03/0722 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/04/0618 April 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/03/0516 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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08/04/048 April 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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26/03/0326 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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24/04/0224 April 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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20/03/0120 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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06/03/006 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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25/03/9925 March 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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17/03/9817 March 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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04/03/974 March 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS

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07/03/967 March 1996 S252 DISP LAYING ACC 04/03/96

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07/03/967 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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06/03/966 March 1996 NEW SECRETARY APPOINTED

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06/03/966 March 1996 NEW DIRECTOR APPOINTED

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06/03/966 March 1996 REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 4 TWYFORD BUSINESS PARK, STATION ROAD TWYFORD, READING, BERKSHIRE RG10 9TU

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27/02/9627 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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