GREESTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/06/1416 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH NEWLOVE |
| 08/07/138 July 2013 | SECRETARY APPOINTED MRS GEMMA JANE DAVISON |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH NEWLOVE |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWLOVE |
| 08/07/138 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MRS GEMMA JANE DAVISON |
| 03/07/133 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/127 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/09/112 September 2011 | COMPANY NAME CHANGED MEDICIRCLE LIMITED CERTIFICATE ISSUED ON 02/09/11 |
| 04/07/114 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR MICHAEL LEWIS DAVISON |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JOSEPHINE CLAIRE NEWLOVE / 04/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOSEPHINE CLAIRE NEWLOVE / 04/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PHILIP NEWLOVE / 04/06/2010 |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/06/086 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/06/00 |
| 02/07/992 July 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/07/99 |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/949 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 28/07/92;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9221 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: 6 NEWPORTE BUSINESS PK. CARDINAL CLOSE BISHOPS RD LINCOLN LN2 4NT |
| 21/05/9221 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9219 May 1992 | COMPANY NAME CHANGED GOODCIRCLE LIMITED CERTIFICATE ISSUED ON 20/05/92 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: UNIT 3 DIXON CLOSE SUNNINGDALE INDUSTRIAL ESTATE DIXON STREET LINCOLN LN6 7UB |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 01/06/901 June 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 29/03/9029 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 01/03/891 March 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: UNIT 8 NEWARK ROAD INDUSTRIAL ESTATE LINCOLN LN5 8RE |
| 25/05/8825 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 18/06/8718 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
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