| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-22 |
delete sales_emails sa..@jcgillespie.co.uk |
| 2023-06-22 |
delete address 8-9 Easter Inch Road
Easter Inch Industrial Estate
Bathgate, West Lothian
EH48 2FG |
| 2023-06-22 |
delete address Block 4 Muirhead, Mitchelston Industrial Estate,
Kirkcaldy, Fife, KY1 3PS |
| 2023-06-22 |
delete address Plaxton Business Park
Clayton Low Road,
Eastfield
Scarborough, Yorkshire
YO11 3BQ |
| 2023-06-22 |
delete address Plaxton Business Park,
Unit 7, Cayton Low Road, Eastfield,
Scarborough, Yorkshire
YO11 3BQ |
| 2023-06-22 |
delete email sa..@jcgillespie.co.uk |
| 2023-06-22 |
delete person Steve Wardill |
| 2023-06-22 |
delete phone +44 (0) 1592 650333 |
| 2023-06-22 |
delete phone +44 (0) 1723 586052 |
| 2023-06-22 |
delete phone +44(0)1506 636909 |
| 2022-11-20 |
insert address Plaxton Business Park,
Unit 7, Cayton Low Road, Eastfield,
Scarborough, Yorkshire
YO11 3BQ |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-06-08 |
delete source_ip 50.87.232.245 |
| 2022-06-08 |
insert source_ip 162.159.135.42 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-07 |
update num_mort_charges 4 => 5 |
| 2022-05-07 |
update num_mort_outstanding 3 => 4 |
| 2022-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077653710005 |
| 2022-04-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER WATERSON / 14/12/2021 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-06-07 |
delete address 86 DEANSGATE MANCHESTER M3 2ER |
| 2021-06-07 |
insert address C/O SLATER HEELIS LIMITED 86 DEANSGATE MANCHESTER ENGLAND M3 2ER |
| 2021-06-07 |
update reg_address_care_of SLATER HEELIS LLP => null |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
C/O SLATER HEELIS LLP
86 DEANSGATE
MANCHESTER
M3 2ER |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-10 |
delete phone +44 (0)1383 731001 |
| 2021-04-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-14 |
delete email ca..@greenfold.co.uk |
| 2021-02-14 |
delete person Danny Cairney |
| 2021-02-14 |
delete phone 07821 449434 |
| 2021-01-14 |
delete managingdirector Bob Waterson |
| 2021-01-14 |
delete personal_emails bo..@greenfold.co.uk |
| 2021-01-14 |
delete personal_emails st..@greenfold.co.uk |
| 2021-01-14 |
insert personal_emails cr..@greenfold.co.uk |
| 2021-01-14 |
insert personal_emails st..@greenfold.co.uk |
| 2021-01-14 |
delete email bo..@greenfold.co.uk |
| 2021-01-14 |
delete email st..@greenfold.co.uk |
| 2021-01-14 |
delete person Bob Waterson |
| 2021-01-14 |
delete phone +44 (0)7808 449770 |
| 2021-01-14 |
insert email cr..@greenfold.co.uk |
| 2021-01-14 |
insert email st..@greenfold.co.uk |
| 2021-01-14 |
insert person Craig Waterson |
| 2021-01-14 |
insert phone +44 (0)7808 889770 |
| 2021-01-14 |
insert phone 07450 881466 |
| 2020-10-02 |
insert personal_emails st..@greenfold.co.uk |
| 2020-10-02 |
delete address Plaxton Business Park
Cayton Low Road
Eastfield
Scarborough
Yprks, YO11 3BB |
| 2020-10-02 |
delete source_ip 188.121.55.128 |
| 2020-10-02 |
insert address Plaxton Business Park
Cayton Low Road
Eastfield
Scarborough
Yorks, YO11 3BB |
| 2020-10-02 |
insert email ca..@greenfold.co.uk |
| 2020-10-02 |
insert email st..@greenfold.co.uk |
| 2020-10-02 |
insert person Danny Cairney |
| 2020-10-02 |
insert person Stevie Watson |
| 2020-10-02 |
insert phone 07713 035045 |
| 2020-10-02 |
insert phone 07821 449434 |
| 2020-10-02 |
insert source_ip 50.87.232.245 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
delete personal_emails st..@greenfold.co.uk |
| 2020-06-24 |
insert personal_emails st..@greenfold.co.uk |
| 2020-06-24 |
delete address Unit A1, Lakeside Park
Neptune Close
Medway City Estate
Rochester, Kent
ME2 4LT |
| 2020-06-24 |
delete alias Greenfold Systems (South East) Ltd |
| 2020-06-24 |
delete email st..@greenfold.co.uk |
| 2020-06-24 |
delete person Stevie Watson |
| 2020-06-24 |
delete phone +44 (0)7713 035045 |
| 2020-06-24 |
insert address Plaxton Business Park
Cayton Low Road
Eastfield
Scarborough
Yprks, YO11 3BB |
| 2020-06-24 |
insert email st..@greenfold.co.uk |
| 2020-06-24 |
insert person Steve Wardill |
| 2020-06-24 |
insert phone +44 (0)1723 586052 |
| 2020-06-24 |
insert phone +44 (0)7808 449770 |
| 2020-06-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-24 |
update website_status FlippedRobots => OK |
| 2020-05-05 |
update website_status OK => FlippedRobots |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-04-05 |
insert alias Greenfold Systems Scarborough Ltd |
| 2019-04-05 |
insert phone +44 (0)1726 586052 |
| 2019-01-23 |
delete alias Greenfold Systems Scarborough Ltd |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-15 |
insert address 8-9 Easter Inch Road
Easter Inch Industrial Estate
Bathgate
West lothian
EH48 2FG |
| 2018-12-15 |
insert alias Greenfold Systems Scarborough Ltd |
| 2018-10-31 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-12 |
insert address Unit 4 Muirhead
Midfield Road
Mitchelston Industrial Estate
Kirkcaldy
Fife
KY1 3PS |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
insert address Pitreavie Drive
Pitreavie Business Park
Dunfermline, Fife
KY11 8UN |
| 2017-07-06 |
insert address Unit 7
Plaxton Business Park
Cayton Low Road
Eastfield
Scraborough,Yorkshire
YO11 3BQ |
| 2017-07-06 |
insert address Unit A1, Lakeside Park
Neptune Close
Medway City Estate
Rochester, Kent
ME2 4LT |
| 2017-07-06 |
insert alias Greenfold Systems (South East) Ltd |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-20 |
delete source_ip 192.185.182.180 |
| 2017-03-20 |
insert source_ip 188.121.55.128 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-09-10 |
delete personal_emails pe..@greenfold.co.uk |
| 2016-09-10 |
insert personal_emails st..@greenfold.co.uk |
| 2016-09-10 |
delete email pe..@greenfold.co.uk |
| 2016-09-10 |
delete index_pages_linkeddomain greenfoldpartners.com |
| 2016-09-10 |
delete person Peter Jamieson |
| 2016-09-10 |
delete phone +44 (0)7802 871886 |
| 2016-09-10 |
insert email st..@greenfold.co.uk |
| 2016-09-10 |
insert person Stevie Watson |
| 2016-09-10 |
insert phone +44 (0)7713 035045 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN MCKEE |
| 2015-12-22 |
update statutory_documents ADOPT ARTICLES 03/12/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-08 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN GARE / 01/10/2014 |
| 2015-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN GARE / 01/10/2014 |
| 2015-08-20 |
delete phone +44 (0)7725 273434 |
| 2015-08-20 |
insert phone +44 (0)7802 871886 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-17 |
insert personal_emails pe..@greenfold.co.uk |
| 2015-06-17 |
insert email pe..@greenfold.co.uk |
| 2015-06-17 |
insert person Peter Jamieson |
| 2015-06-17 |
insert phone +44 (0)7725 273434 |
| 2015-06-15 |
update statutory_documents ADOPT ARTICLES 20/04/2015 |
| 2015-04-18 |
delete personal_emails al..@greenfold.co.uk |
| 2015-04-18 |
insert sales_emails sa..@greenfold.co.uk |
| 2015-04-18 |
delete email al..@greenfold.co.uk |
| 2015-04-18 |
delete person Alan Lawson |
| 2015-04-18 |
insert email sa..@greenfold.co.uk |
| 2015-04-07 |
delete address 61-67 KING STREET MANCHESTER M2 4LQ |
| 2015-04-07 |
insert address 86 DEANSGATE MANCHESTER M3 2ER |
| 2015-04-07 |
update reg_address_care_of WEIGHTMANS LLP => SLATER HEELIS LLP |
| 2015-04-07 |
update registered_address |
| 2015-03-21 |
delete address Pitreavie Business Park
Dunfermline
Fife, KY11 8UN |
| 2015-03-21 |
insert address Pitreavie Business Park
Dunfermline
Fife, KY11 8US |
| 2015-03-21 |
insert index_pages_linkeddomain greenfoldpartners.com |
| 2015-03-21 |
insert registration_number 7765371 |
| 2015-03-21 |
update founded_year 2011 => null |
| 2015-03-21 |
update person_title Alan Lawson: Business Development Mng => Business Development Mgr |
| 2015-03-21 |
update primary_contact Pitreavie Business Park
Dunfermline
Fife, KY11 8UN => Pitreavie Business Park
Dunfermline
Fife, KY11 8US |
| 2015-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, C/O WEIGHTMANS LLP, 61-67 KING STREET, MANCHESTER, M2 4LQ |
| 2014-10-07 |
delete address LEIGH COMMERCE PARK GREENFOLD WAY LEIGH LANCASHIRE UNITED KINGDOM WN7 3XJ |
| 2014-10-07 |
insert address 61-67 KING STREET MANCHESTER M2 4LQ |
| 2014-10-07 |
update num_mort_charges 3 => 4 |
| 2014-10-07 |
update num_mort_outstanding 2 => 3 |
| 2014-10-07 |
update reg_address_care_of null => WEIGHTMANS LLP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, LEIGH COMMERCE PARK GREENFOLD WAY, LEIGH, LANCASHIRE, WN7 3XJ, UNITED KINGDOM |
| 2014-09-15 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PAUL MCKEE / 01/09/2014 |
| 2014-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN GARE / 01/09/2014 |
| 2014-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TAYLOR / 01/09/2014 |
| 2014-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN GARE / 01/09/2014 |
| 2014-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077653710004 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-06 |
delete source_ip 50.116.122.99 |
| 2013-12-06 |
insert source_ip 192.185.182.180 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-11 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-07 => 2014-06-30 |
| 2013-06-24 |
update num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 2 => 1 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-04-18 |
update person_title Alan Lawson: Business Development => Business Development Mng |
| 2013-04-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-12-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-11-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALEXANDER WATERSON |
| 2012-09-18 |
update statutory_documents 07/09/12 FULL LIST |
| 2011-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-28 |
update statutory_documents ADOPT ARTICLES 20/09/2011 |
| 2011-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |