GREENRIDGE LIMITED

Company number 03082436 ·

Dissolved

101 filings

Date Filing
16 Mar 2026 Final Gazette dissolved following liquidation View document
16 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
16 Dec 2025 Return of final meeting in a members' voluntary winding up · 11 pages View document
5 Jun 2025 Registered office address changed from The Old Brewhouse, 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-06-05 · 3 pages View document
9 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
9 Apr 2025 Resolutions · 1 page View document
9 Apr 2025 Declaration of solvency · 5 pages View document
9 Apr 2025 Registered office address changed from Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR United Kingdom to The Old Brewhouse, 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2025-04-09 · 3 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
4 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
20 Sep 2023 Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR on 2023-09-20 · 1 page View document
3 Aug 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
21 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES View document
26 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Oct 2018 APPOINTMENT TERMINATED, SECRETARY STUART ENGLAND View document
11 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CRAIG ENGLAND / 28/09/2018 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
11 Oct 2018 CESSATION OF SUZANNE ENGLAND AS A PSC View document
11 Oct 2018 CESSATION OF STUART ALEXANDER ENGLAND AS A PSC View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR STUART ENGLAND View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER ENGLAND / 25/09/2017 View document
24 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR STUART ALEXANDER ENGLAND / 25/09/2017 View document
24 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER ENGLAND / 25/09/2017 View document
24 Jul 2018 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE ENGLAND / 25/09/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
3 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
17 Mar 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 6 HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
24 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
15 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Aug 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Jul 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Aug 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
31 Jul 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
31 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
23 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
15 Aug 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Sep 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View document
5 Apr 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
28 Jul 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS View document
19 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: CECIL HOUSE ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA View document
20 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 Jul 1998 RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS View document
31 May 1998 S386 DIS APP AUDS 10/03/98 View document
23 Jul 1997 RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS View document
5 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
22 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
31 Jul 1996 RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS View document
29 Feb 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: CECIL HOUSE ST ANDREWS STREET HERTFORD HERTFORDSHIRE SG14 1JA View document
29 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Feb 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 108 DUNCOMBE ROAD BENGEO HERTFORD HERTFORDSHIRE SG14 3DA View document
26 Sep 1995 REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX View document
26 Sep 1995 DIRECTOR RESIGNED View document
26 Sep 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Sep 1995 NEW DIRECTOR APPOINTED View document
26 Sep 1995 SECRETARY RESIGNED View document
21 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document