PHIL GREENO MODELS LIMITED

Company Documents

DateDescription
09/09/179 September 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/08/171 August 2017 FIRST GAZETTE

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREENO

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/11/1530 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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26/11/1426 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 March 2012

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05/12/135 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 March 2011

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28/11/1228 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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28/11/1228 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALAN GREENO / 15/06/2012

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN GREENO / 15/06/2012

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR DORA GREENO

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25/11/1125 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/11/1024 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DORA ELEANOR GREENO / 01/11/2009

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27/01/1027 January 2010 Annual return made up to 1 November 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN GREENO / 01/11/2009

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 March 2007

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24/11/0824 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/11/0524 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/02/057 February 2005 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/01/0419 January 2004 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/12/0212 December 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/11/0127 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/12/0011 December 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/12/993 December 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/12/981 December 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/12/973 December 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/12/9624 December 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/01/9626 January 1996 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/05/9413 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9414 March 1994 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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14/03/9414 March 1994 DIRECTOR'S PARTICULARS CHANGED

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01/02/931 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/01/9314 January 1993 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS

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16/06/9216 June 1992 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/06/915 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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26/02/9126 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/05/9022 May 1990 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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30/10/8930 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/05/893 May 1989 RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS

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09/11/889 November 1988 DIRECTOR RESIGNED

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27/10/8827 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/09/886 September 1988 RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS

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22/12/8722 December 1987 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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22/12/8722 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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02/06/862 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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07/12/727 December 1972 NEW SECRETARY APPOINTED

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01/08/711 August 1971 NEW SECRETARY APPOINTED

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02/04/482 April 1948 NEW SECRETARY APPOINTED

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12/01/4812 January 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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