GREENWISE CONSTRUCTION LIMITED

Company number 06476431 ·

Active

63 filings

Date Filing
20 May 2026 Director's details changed for Mrs Sian Cassandra Ridd on 2026-05-19 · 2 pages View document
20 May 2026 Director's details changed for Mr Jonathan James Ridd on 2026-05-19 · 2 pages View document
20 May 2026 Secretary's details changed for Mr Jonathan James Ridd on 2026-05-19 · 1 page View document
8 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
6 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
2 Sep 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
2 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
1 Sep 2023 Secretary's details changed for Mr Jonathan James Ridd on 2023-09-01 · 1 page View document
1 Sep 2023 Director's details changed for Mr Jonathan James Ridd on 2023-09-01 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Oct 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
12 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
12 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064764310002 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW REAPE View document
9 Mar 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Oct 2014 DIRECTOR APPOINTED MR ANDREW REAPE View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
7 Sep 2014 STATEMENT OF COMPANY'S OBJECTS View document
7 Sep 2014 01/04/14 STATEMENT OF CAPITAL GBP 3 View document
7 Sep 2014 ADOPT ARTICLES 01/04/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
22 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
29 Mar 2011 COMPANY NAME CHANGED DAKOTA DEVELOPMENTS (WALES) LTD CERTIFICATE ISSUED ON 29/03/11 View document
20 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Sep 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM DAKOTA HOUSE PENTWYN ROAD BAGLAN PORT TALBOT NEATH PORT TALBOT SA12 8AH View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIAN CASSANDRA RIDD / 10/02/2010 View document
10 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES RIDD / 10/02/2010 View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
10 Feb 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
16 Oct 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM UNIT 5, SANDFIELDS BUSINESS CENTRE, ENDEAVOUR CLOSE PURCELL AVENUE INDUSTRIAL ESTATE PORT TALBOT SA12 7PT View document
22 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document