GREENBASE PROPERTIES LIMITED
Company number 02373676 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ to Brackley Hambleton Close Harefield Uxbridge UB9 6FF on 2026-02-10 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 5 pages | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 5 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 3 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER FULKER / 01/11/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 1 Nov 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 8 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR ROBERT PETER FULKER | View document |
| 30 Aug 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG UNITED KINGDOM | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MANDEVILLE | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID PARSONS | View document |
| 30 Aug 2011 | SECRETARY APPOINTED MR ROBERT FULKER | View document |
| 24 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 3 Dec 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 30 Nov 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O ROOKS RIDER SOLICITORS CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR | View document |
| 8 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 13 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PARSONS / 25/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARTWRIGHT MANDEVILLE / 25/10/2009 | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR RBS NOMINEES LIMITED | View document |
| 6 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED RBS NOMINEES LIMITED | View document |
| 16 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 3 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 53A BELSIZE LANE LONDON NW3 5AW | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 01/11/02; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 10 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Mar 2000 | ALTER MEM AND ARTS 08/02/00 | View document |
| 8 Feb 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/99 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | View document |
| 1 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 1 May 1997 | S252 DISP LAYING ACC 16/04/97 | View document |
| 1 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/04/97 | View document |
| 1 May 1997 | S366A DISP HOLDING AGM 16/04/97 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | DIRECTOR RESIGNED | View document |
| 22 Aug 1996 | SECRETARY RESIGNED | View document |
| 22 Aug 1996 | DIRECTOR RESIGNED | View document |
| 7 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1996 | REGISTERED OFFICE CHANGED ON 07/07/96 FROM: 34,NORTH ROW MAYFAIR LONDON W1A 2JZ | View document |
| 7 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 8 MANCHESTER SQUARE LONDON W1A 2JZ | View document |
| 21 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | View document |
| 23 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 6 Oct 1994 | S386 DIS APP AUDS 03/10/94 | View document |
| 12 Apr 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1994 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS | View document |
| 15 Mar 1994 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS | View document |
| 15 Mar 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 15 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Mar 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: FROGMORE HALL WATTON AT STONE HERTS | View document |
| 15 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 15 Mar 1994 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS | View document |
| 15 Mar 1994 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS | View document |
| 2 Mar 1994 | ORDER OF COURT - RESTORATION 01/03/94 | View document |
| 12 Nov 1991 | STRUCK OFF AND DISSOLVED | View document |
| 23 Jul 1991 | FIRST GAZETTE | View document |
| 8 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 1989 | ADOPT MEM AND ARTS 15/11/89 | View document |
| 19 Dec 1989 | VARYING SHARE RIGHTS AND NAMES 01/12/89 | View document |
| 19 Dec 1989 | DIV 01/12/89 | View document |
| 19 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Sep 1989 | ALTER MEM AND ARTS 250489 | View document |
| 21 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 19 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |