GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09 |
| 26/11/2426 November 2024 | Registration of charge 040688390005, created on 2024-11-22 |
| 25/11/2425 November 2024 | Registration of charge 040688390004, created on 2024-11-22 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 23/12/2223 December 2022 | Registration of charge 040688390003, created on 2022-12-21 |
| 22/12/2222 December 2022 | Registration of charge 040688390002, created on 2022-12-20 |
| 24/01/2224 January 2022 | Appointment of Mr Lee Furniss as a director on 2022-01-24 |
| 29/09/2129 September 2021 | Appointment of Mr Jeremy David Wiles as a director on 2021-08-11 |
| 28/09/2128 September 2021 | Termination of appointment of John Ivers as a secretary on 2021-08-11 |
| 04/08/214 August 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 03/08/213 August 2021 | |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 03/07/193 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 03/07/193 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 03/07/193 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 03/07/193 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAZARUS / 18/02/2019 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR MARK LAZARUS |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR GARETH DUFTON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MR JOHN IVERS |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 05/06/185 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 05/06/185 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 05/06/185 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 11/09/1711 September 2017 | CESSATION OF GREEFIELD CARE GROUP LIMITED AS A PSC |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENFIELDS CARE GROUP LIMITED |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 20/06/1720 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 20/06/1720 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 20/06/1720 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 20/06/1720 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 27/06/1627 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 27/06/1627 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 16/06/1616 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 14/09/1514 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 21/05/1521 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 21/04/1521 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 21/04/1521 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 16/09/1416 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/05/1414 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 14/05/1414 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 14/05/1414 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAPHAM |
| 17/10/1217 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BR |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/06/1227 June 2012 | AUDITOR'S RESIGNATION |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR MICHAEL HILL |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GEORGE LAPHAM / 01/11/2010 |
| 24/09/1024 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1024 September 2010 | SAIL ADDRESS CREATED |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR HAROON RASHID SHEIKH |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR GREGORY GEORGE LAPHAM |
| 11/06/1011 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/06/1011 June 2010 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM BLENHEIM HOUSE FITZALAN COURT NEWPORT ROAD CARDIFF CF24 0TS |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED DAVID PUGH |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH |
| 11/06/1011 June 2010 | ADOPT ARTICLES 28/05/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WARREN |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GLORIA WARREN |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY GLORIA WARREN |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 20/10/0920 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: SUMMIT HOUSE 58 CHEPSTOW ROAD NEWPORT SOUTH WALES NP19 8EB |
| 11/10/0411 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 7 FOUR ASH STREET USK MONMOUTHSHIRE NP15 1BW |
| 08/10/038 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 168-170 NEWPORT ROAD CALDICOT MONMOUTHSHIRE NP26 4BT |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/11/0126 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: THE BARNETS MOUNTON CHEPSTOW MONMOUTHSHIRE NP16 6AF |
| 11/01/0111 January 2001 | COMPANY NAME CHANGED PRIMEPATH LIMITED CERTIFICATE ISSUED ON 11/01/01 |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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