GREEN SEAL PROMOTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 17/04/1917 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2017 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR LEOPOLD GREEN / 11/04/2018 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL LUCAS-SMITH / 11/04/2018 |
| 26/03/1926 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD PAUL LUCAS-SMITH / 11/04/2018 |
| 31/05/1831 May 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/02/1616 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/02/1512 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/03/1327 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/02/1217 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/02/1114 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/02/1016 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL LUCAS-SMITH / 10/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR LEOPOLD GREEN / 10/02/2010 |
| 31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 31/05/0431 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 31/05/9931 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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