GREENSEED INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | Termination of appointment of James Wesley Planton as a secretary on 2025-05-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 17/10/2317 October 2023 | Secretary's details changed for Mr James Wesley Planton on 2023-10-17 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Registration of charge 014407970009, created on 2023-07-14 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 08/02/238 February 2023 | Satisfaction of charge 014407970008 in full |
| 08/02/238 February 2023 | Satisfaction of charge 014407970007 in full |
| 30/01/2330 January 2023 | Termination of appointment of James Wesley Planton as a director on 2022-12-22 |
| 03/01/233 January 2023 | Appointment of Mr Shaun Hancke as a director on 2022-10-01 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 29/11/2129 November 2021 | Change of details for Greens of Soham Limited as a person with significant control on 2021-04-27 |
| 06/07/216 July 2021 | Termination of appointment of Philip Gordon Kingsmill as a director on 2021-06-30 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR WILLIAM SHAKESHAFT |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADDAMS WILLIAMS |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8JP |
| 04/10/184 October 2018 | ALTER ARTICLES 27/06/2018 |
| 04/10/184 October 2018 | ARTICLES OF ASSOCIATION |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED RACHEL NATASHA FLETCHER |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 12/01/1812 January 2018 | FACILITIES AGREEMENT/SHARES 13/03/2017 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014407970008 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014407970007 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIUS JOEL |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MS JANE LOUISE PERKINS |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREEN |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALMOND |
| 15/05/1515 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA MAY |
| 14/11/1414 November 2014 | SECRETARY APPOINTED MR JAMES WESLEY PLANTON |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON KINGSMILL / 02/05/2014 |
| 02/05/142 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON KINGSMILL / 19/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS ADDAMS WILLIAMS / 19/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL / 30/04/2008 |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 09/06/089 June 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 50 HIGH ST SOHAM ELY CAMBS CB7 5HE |
| 18/06/0318 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 10/04/9510 April 1995 | COMPANY NAME CHANGED GREENSEED LIMITED CERTIFICATE ISSUED ON 11/04/95 |
| 10/04/9510 April 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/95 |
| 28/09/9428 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 15/03/9115 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 02/07/902 July 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NC INC ALREADY ADJUSTED 31/10/89 |
| 01/03/901 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/89 |
| 01/03/901 March 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | COMPANY NAME CHANGED BRITISH AGROMATIC ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 14/12/89 |
| 14/11/8914 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 14/11/8914 November 1989 | £ NC 0/500000 31/10 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 06/02/89; NO CHANGE OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/869 July 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 31/07/7931 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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