GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED
Company number 04068839 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | PARENT_ACC · 89 pages | View document |
| 23 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 23 pages | View document |
| 23 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 23 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2025 | Termination of appointment of Lee Furniss as a director on 2025-11-12 · 1 page | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 10 Jul 2025 | Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09 · 2 pages | View document |
| 26 Nov 2024 | Registration of charge 040688390005, created on 2024-11-22 · 65 pages | View document |
| 25 Nov 2024 | Registration of charge 040688390004, created on 2024-11-22 · 107 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-11 with no updates · 3 pages | View document |
| 9 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 22 pages | View document |
| 9 Jul 2024 | PARENT_ACC · 78 pages | View document |
| 9 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 23 pages | View document |
| 30 Sep 2023 | PARENT_ACC · 85 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 13 Feb 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 8 Jan 2023 | Resolutions · 2 pages | View document |
| 8 Jan 2023 | Resolutions | View document |
| 23 Dec 2022 | Registration of charge 040688390003, created on 2022-12-21 · 100 pages | View document |
| 22 Dec 2022 | Registration of charge 040688390002, created on 2022-12-20 · 41 pages | View document |
| 24 Jan 2022 | Appointment of Mr Lee Furniss as a director on 2022-01-24 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr Jeremy David Wiles as a director on 2021-08-11 · 2 pages | View document |
| 28 Sep 2021 | Termination of appointment of John Ivers as a secretary on 2021-08-11 · 1 page | View document |
| 4 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 24 pages | View document |
| 3 Aug 2021 | AGREEMENT2 · 1 page | View document |
| 22 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Jun 2021 | PARENT_ACC · 133 pages | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 3 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 3 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 3 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 17 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAZARUS / 18/02/2019 | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MR MARK LAZARUS | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR GARETH DUFTON | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | View document |
| 10 Jan 2019 | SECRETARY APPOINTED MR JOHN IVERS | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 5 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 5 Jun 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Jun 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 5 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENFIELDS CARE GROUP LIMITED | View document |
| 11 Sep 2017 | CESSATION OF GREEFIELD CARE GROUP LIMITED AS A PSC | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 20 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | View document |
| 20 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | View document |
| 20 Jun 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Jun 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 27 Jun 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | View document |
| 27 Jun 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 27 Jun 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | View document |
| 16 Jun 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | View document |
| 14 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 21 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | View document |
| 21 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 21 Apr 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | View document |
| 21 Apr 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | View document |
| 16 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 16 Sep 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 | View document |
| 14 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 14 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 14 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | View document |
| 14 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 12 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAPHAM | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BR | View document |
| 17 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 27 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED MR MICHAEL HILL | View document |
| 12 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GEORGE LAPHAM / 01/11/2010 | View document |
| 24 Sep 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 | View document |
| 24 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 24 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR HAROON RASHID SHEIKH | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED MR GREGORY GEORGE LAPHAM | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH | View document |
| 11 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Jun 2010 | ADOPT ARTICLES 28/05/2010 | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED DAVID PUGH | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY GLORIA WARREN | View document |
| 11 Jun 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM BLENHEIM HOUSE FITZALAN COURT NEWPORT ROAD CARDIFF CF24 0TS | View document |
| 11 Jun 2010 | CURREXT FROM 31/08/2010 TO 30/09/2010 | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GLORIA WARREN | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WARREN | View document |
| 8 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 20 Oct 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 1 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 31 Jan 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: SUMMIT HOUSE 58 CHEPSTOW ROAD NEWPORT SOUTH WALES NP19 8EB | View document |
| 11 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 8 Mar 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 7 FOUR ASH STREET USK MONMOUTHSHIRE NP15 1BW | View document |
| 8 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2002 | DIRECTOR RESIGNED | View document |
| 16 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Sep 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 168-170 NEWPORT ROAD CALDICOT MONMOUTHSHIRE NP26 4BT | View document |
| 14 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 26 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: THE BARNETS MOUNTON CHEPSTOW MONMOUTHSHIRE NP16 6AF | View document |
| 11 Jan 2001 | COMPANY NAME CHANGED PRIMEPATH LIMITED CERTIFICATE ISSUED ON 11/01/01 | View document |
| 6 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 6 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2000 | DIRECTOR RESIGNED | View document |
| 5 Dec 2000 | SECRETARY RESIGNED | View document |
| 11 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |