GREEN SEAL PROMOTIONS LIMITED



Company Documents

DateDescription
17/02/2017 February 2020CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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31/05/1931 May 2019Annual accounts for year ending 31 May 2019

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29/04/1929 April 2019CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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17/04/1917 April 2019SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2017

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26/03/1926 March 2019DIRECTOR'S CHANGE OF PARTICULARS / CASPAR LEOPOLD GREEN / 11/04/2018

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26/03/1926 March 2019DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL LUCAS-SMITH / 11/04/2018

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26/03/1926 March 2019SECRETARY'S CHANGE OF PARTICULARS / EDWARD PAUL LUCAS-SMITH / 11/04/2018

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31/05/1831 May 201831/05/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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16/03/1816 March 2018REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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27/03/1727 March 2017CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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31/05/1631 May 2016Annual accounts small company total exemption made up to 31 May 2016

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16/02/1616 February 2016Annual return made up to 11 February 2016 with full list of shareholders

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31/05/1531 May 2015Annual accounts small company total exemption made up to 31 May 2015

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12/02/1512 February 2015Annual return made up to 11 February 2015 with full list of shareholders

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31/05/1431 May 2014Annual accounts small company total exemption made up to 31 May 2014

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11/02/1411 February 2014Annual return made up to 11 February 2014 with full list of shareholders

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05/11/135 November 2013REGISTERED OFFICE CHANGED ON 05/11/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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27/03/1327 March 2013Annual return made up to 11 February 2013 with full list of shareholders

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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17/02/1217 February 2012Annual return made up to 11 February 2012 with full list of shareholders

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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14/02/1114 February 2011Annual return made up to 11 February 2011 with full list of shareholders

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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16/02/1016 February 2010Annual return made up to 11 February 2010 with full list of shareholders

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16/02/1016 February 2010DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL LUCAS-SMITH / 10/02/2010

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16/02/1016 February 2010DIRECTOR'S CHANGE OF PARTICULARS / CASPAR LEOPOLD GREEN / 10/02/2010

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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26/02/0926 February 2009RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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18/02/0818 February 2008RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007Annual accounts small company total exemption made up to 31 May 2007

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26/02/0726 February 2007RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/02/0614 February 2006RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/03/059 March 2005RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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31/05/0431 May 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/02/0427 February 2004RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/03/0328 March 2003RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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05/03/025 March 2002RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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04/04/014 April 2001RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000FULL ACCOUNTS MADE UP TO 31/05/00

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16/04/0016 April 2000RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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31/05/9931 May 1999FULL ACCOUNTS MADE UP TO 31/05/99

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24/02/9924 February 1999RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99

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03/03/983 March 1998NEW DIRECTOR APPOINTED

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03/03/983 March 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/983 March 1998DIRECTOR RESIGNED

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03/03/983 March 1998SECRETARY RESIGNED

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11/02/9811 February 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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