GREENACRE PUMPING SYSTEMS LIMITED



Company Documents

DateDescription
15/12/2115 December 2021 Accounts for a dormant company made up to 2021-03-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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22/10/2022 October 2020 PSC'S CHANGE OF PARTICULARS / INTEGRATED WATER SERVICES LIMITED / 06/04/2016

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12/05/2012 May 2020 DIRECTOR APPOINTED MR SIMON DRAY

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAGE

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

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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23/05/1923 May 2019 SECRETARY APPOINTED MRS CAROLINE ANN STRETTON

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16/05/1916 May 2019 APPOINTMENT TERMINATED, SECRETARY JASON GOODWIN

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31/03/1931 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/10/157 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SYMMS

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER ASPLEY

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARCIA

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07/10/147 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/10/133 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/02/1319 February 2013 Annual return made up to 11 December 2012 with full list of shareholders

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23/11/1223 November 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013

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12/07/1212 July 2012 DIRECTOR APPOINTED MR ADRIAN PETER PAGE

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12/07/1212 July 2012 DIRECTOR APPOINTED MR PETER GRAHAM ASPLEY

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12/07/1212 July 2012 DIRECTOR APPOINTED MR ANDREW JOHN GARCIA

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12/07/1212 July 2012 SECRETARY APPOINTED MR JASON RICHARD GOODWIN

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM ASPLEY / 12/07/2012

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA SYMMS

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12/07/1212 July 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW SYMMS

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM UNITS 7 TO 9 THE OLD CIDER WORKS ABBOTSKERSWELL NEWTON ABBOT DEVON TQ12 5NE

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

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15/12/1115 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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

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13/12/1013 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM UNIT 7,THE OLD CIDER WORKS ABBOTSKERSWELL NEWTON ABBOT DEVON TQ12 5NE

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11/12/0911 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC SYMMS / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JUNE SYMMS / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ANDREW / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE ANDREW / 11/12/2009

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ERIC SYMMS / 11/12/2009

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

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11/12/0811 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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

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14/12/0714 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0721 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0721 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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11/12/0611 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/0611 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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

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16/12/0516 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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

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04/01/054 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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31/12/0331 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0331 May 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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09/03/039 March 2003 NC INC ALREADY ADJUSTED 28/02/03

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09/03/039 March 2003 £ NC 1000/1200 28/02/0

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 £ SR [email protected] 26/11/02

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17/12/0217 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/12/0210 December 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 NEW SECRETARY APPOINTED

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13/06/0213 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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

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18/04/0218 April 2002 £ IC 300/200 14/02/02 £ SR [email protected]=100

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18/04/0218 April 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/12/0110 December 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 DIRECTOR RESIGNED

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

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10/01/0110 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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

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13/12/9913 December 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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20/02/9920 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/9920 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/9920 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/992 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/02/992 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/02/992 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9925 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9920 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9814 December 1998 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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10/12/9710 December 1997 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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13/12/9613 December 1996 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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31/01/9631 January 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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22/12/9522 December 1995 NEW DIRECTOR APPOINTED

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/12/9415 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/9415 December 1994 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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14/01/9414 January 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS

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31/05/9331 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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04/01/934 January 1993 DIRECTOR RESIGNED

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04/01/934 January 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS

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11/12/9211 December 1992 DIRECTOR RESIGNED

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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24/12/9124 December 1991 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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22/07/9122 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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08/01/918 January 1991 RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS

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08/01/918 January 1991 252,366A,386 11/12/90

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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29/01/9029 January 1990 RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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24/05/8824 May 1988 WD 18/04/88 AD 28/03/88--------- £ SI [email protected]=98 £ IC 2/100

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26/04/8826 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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18/04/8818 April 1988 SECRETARY RESIGNED

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28/03/8828 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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