W.B. GREEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 | Confirmation statement made on 2025-08-31 with no updates |
| 03/08/253 August 2025 | Registered office address changed from C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to C/O Moorhurst Partners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 2025-08-03 |
| 03/08/253 August 2025 | Director's details changed for Miss Frances Alexandra of Mar on 2025-08-03 |
| 03/08/253 August 2025 | Director's details changed for Lady Susan Helen of Mar on 2025-08-03 |
| 03/08/253 August 2025 | Director's details changed for Mr Bruce Alexander Wyllie on 2025-08-03 |
| 03/08/253 August 2025 | Change of details for Mr Bruce Alexander Wyllie as a person with significant control on 2025-08-03 |
| 01/08/251 August 2025 | Director's details changed for Miss Frances Alexandra of Mar on 2025-08-01 |
| 01/08/251 August 2025 | Registered office address changed from C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 2025-08-01 |
| 01/08/251 August 2025 | Change of details for Mr Bruce Alexander Wyllie as a person with significant control on 2025-08-01 |
| 01/08/251 August 2025 | Director's details changed for Lady Susan Helen of Mar on 2025-08-01 |
| 01/08/251 August 2025 | Director's details changed for Mr Bruce Alexander Wyllie on 2025-08-01 |
| 16/05/2516 May 2025 | Unaudited abridged accounts made up to 2025-02-28 |
| 16/05/2516 May 2025 | Appointment of Lady Susan Helen of Mar as a director on 2025-05-16 |
| 21/04/2521 April 2025 | Appointment of Miss Frances Alexandra of Mar as a director on 2025-04-15 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 30/08/2430 August 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 05/11/235 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 25/08/2325 August 2023 | Registered office address changed from 1-2 Craven Road London W5 2UA England to C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2023-08-25 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/01/2225 January 2022 | Registration of charge 003986090011, created on 2022-01-21 |
| 21/12/2121 December 2021 | Satisfaction of charge 10 in full |
| 21/12/2121 December 2021 | Satisfaction of charge 9 in full |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/02/2124 February 2021 | 29/02/20 UNAUDITED ABRIDGED |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/11/1927 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/10/1825 October 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL ENGLAND |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 109 UXBRIDGE ROAD LONDON W5 5TL |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW ENGLAND |
| 09/10/159 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM HIGH STREET, RIPLEY, SURREY GU23 6AY |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY DOROTHY FARRANT |
| 12/09/1412 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WYLLIE |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR BRUCE ALEXANDER WYLLIE |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 14/10/1114 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/11/1012 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALEXANDER WYLLIE / 31/08/2010 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/10/096 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 17/09/0817 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/03/062 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/10/041 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 28/02/9428 February 1994 | ADOPT MEM AND ARTS 07/07/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 11/01/9311 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 24/11/8924 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 18/01/8818 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/85 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8526 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
| 16/05/8416 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 18/02/8418 February 1984 | MEMORANDUM OF ASSOCIATION |
| 17/03/8317 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 28/06/7928 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/01/78 |
| 15/09/4515 September 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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