GREENFORGE LIMITED
Company number 03277235 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Appointment of Mr Oliver James Milner as a director on 2026-07-31 · 2 pages | View document |
| 5 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 30 Jun 2026 | Registered office address changed from C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH to C/O Cripps Dransfield 48 Beardsley Way London W3 7YQ on 2026-06-30 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 26 Jan 2026 | Director's details changed for Nick Ibery on 2025-12-01 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 9 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Jul 2024 | Termination of appointment of Deniz Erkoc as a director on 2024-07-30 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 15 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DENIZ ERKOC / 10/06/2019 | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED DENIZ ERKOC | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISHER | View document |
| 21 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR DANIEL EDWARD HAMMOND FISHER | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 17 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MARTIN ALFONSO / 11/03/2017 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 22 Aug 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENBY | View document |
| 2 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 26 Aug 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED DAVID JOHN NIELD | View document |
| 13 Nov 2014 | SECRETARY APPOINTED DAVID JOHN NIELD | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MILES | View document |
| 7 Aug 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 21 Aug 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 21 Aug 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICAEL DENBY | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICK IBERY / 29/10/2011 | View document |
| 25 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MILES / 29/10/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER DENBY / 29/10/2011 | View document |
| 22 Aug 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2010 | 30/10/10 NO CHANGES | View document |
| 25 Aug 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY NISCHEL KAPOOR | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED JUAN MARTIN ALFONSO | View document |
| 30 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NISCHEL KAPOOR | View document |
| 26 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2008 | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS | View document |
| 29 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 83 CHURCH ROAD RICHMOND SURREY TW10 6LU | View document |
| 4 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 14 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | SECRETARY RESIGNED | View document |
| 9 May 2005 | SECRETARY RESIGNED | View document |
| 9 May 2005 | NEW SECRETARY APPOINTED | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 19 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 22 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 12/11/98; CHANGE OF MEMBERS | View document |
| 7 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 7 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/07/98 | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | DIRECTOR RESIGNED | View document |
| 8 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | SECRETARY RESIGNED | View document |
| 13 Feb 1997 | DIRECTOR RESIGNED | View document |
| 17 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1996 | NC INC ALREADY ADJUSTED 14/11/96 | View document |
| 19 Nov 1996 | £ NC 2/4 14/11/96 | View document |
| 19 Nov 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/96 | View document |
| 12 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |