| Date | Description |
|---|
| 2024-04-07 |
delete address 89 LEIGH ROAD EASTLEIGH ENGLAND SO50 9DQ |
| 2024-04-07 |
insert address BARLEYCROFT BARLEYCROFT WINDACRES FARM LANE. RUDGWICK RUDGWICK HORSHAM W SUSSEX UNITED KINGDOM RH12 3XQ |
| 2024-04-07 |
update registered_address |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
89 LEIGH ROAD
EASTLEIGH
SO50 9DQ
ENGLAND |
| 2023-06-07 |
update account_ref_month 12 => 3 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-12-31 |
| 2023-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-24 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 31/03/2023 |
| 2023-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 74990 - Non-trading company |
| 2023-04-07 |
insert company_previous_name GREENLYS1918 LIMITED |
| 2023-04-07 |
insert sic_code 70100 - Activities of head offices |
| 2023-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name GREENLYS1918 LIMITED => GREENLY'S 1918 LIMITED |
| 2023-03-23 |
update statutory_documents COMPANY NAME CHANGED GREENLYS1918 LIMITED
CERTIFICATE ISSUED ON 23/03/23 |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MISS EMILIE SARAH WEST |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW CANE |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-07 |
insert company_previous_name BRITTELSTAND INVESTMENTS LIMITED |
| 2021-08-07 |
update name BRITTELSTAND INVESTMENTS LIMITED => GREENLYS1918 LIMITED |
| 2021-07-14 |
update statutory_documents COMPANY NAME CHANGED BRITTELSTAND INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 14/07/21 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address 2 VICTORY COTTAGES THE COMMON DUNSFOLD GODALMING ENGLAND GU8 4LE |
| 2020-06-07 |
insert address 89 LEIGH ROAD EASTLEIGH ENGLAND SO50 9DQ |
| 2020-06-07 |
update registered_address |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
2 VICTORY COTTAGES THE COMMON
DUNSFOLD
GODALMING
GU8 4LE
ENGLAND |
| 2020-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
insert company_previous_name GREENLYS MERCHANT CAPITAL LIMITED |
| 2018-03-07 |
update name GREENLYS MERCHANT CAPITAL LIMITED => BRITTELSTAND INVESTMENTS LIMITED |
| 2018-01-23 |
update statutory_documents COMPANY NAME CHANGED GREENLYS MERCHANT CAPITAL LIMITED
CERTIFICATE ISSUED ON 23/01/18 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-07 |
delete address CHURCH END ANNEXE BUCKS HEAD HILL MEONSTOKE HAMPSHIRE SO32 3NA |
| 2017-06-07 |
insert address 2 VICTORY COTTAGES THE COMMON DUNSFOLD GODALMING ENGLAND GU8 4LE |
| 2017-06-07 |
update registered_address |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
CHURCH END ANNEXE BUCKS HEAD HILL
MEONSTOKE
HAMPSHIRE
SO32 3NA |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-01 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-05 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-07-07 |
insert company_previous_name GREENLY'S LTD |
| 2014-07-07 |
update name GREENLY'S LTD => GREENLYS MERCHANT CAPITAL LIMITED |
| 2014-06-09 |
update statutory_documents COMPANY NAME CHANGED GREENLY'S LTD
CERTIFICATE ISSUED ON 09/06/14 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILL LUCAS |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-02 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STAFFORD GREENLY / 22/04/2013 |
| 2013-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON STAFFORD GREENLY / 22/04/2013 |
| 2012-12-04 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-08 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-23 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILL ROBERT LUCAS / 02/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON STAFFORD GREENLY / 02/10/2009 |
| 2009-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2009 FROM
THE HOTHOUSE CORHAMPTON LANE FARM
CORHAMPTON
SOUTHAMPTON
HAMPSHIRE
SO32 3NB
UK |
| 2009-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
NO 2 STABLE OFFICE
CORHAMPTON LANE FARM
CORHAMPTON SOUTHAMPTON
HANTS
SO32 3NB |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/07 FROM:
CHURCH END ANNEXE
BUCKS HEAD HILL
MEONSTOKE
HAMPSHIRE SO32 3NA |
| 2007-03-19 |
update statutory_documents COMPANY NAME CHANGED
LUCAS & GREENLY LTD
CERTIFICATE ISSUED ON 19/03/07 |
| 2007-01-18 |
update statutory_documents COMPANY NAME CHANGED
GREENLY'S 1918 LTD
CERTIFICATE ISSUED ON 18/01/07 |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents COMPANY NAME CHANGED
GREENLYS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 07/03/06 |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS; AMEND |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/00 FROM:
39 THAMES STREET
WINDSOR
BERKS.
SL4 1PR |
| 2000-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1998-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 1996-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 1995-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 1994-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 1993-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-02-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 1993-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-24 |
update statutory_documents RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 1992-03-13 |
update statutory_documents S252 DISP LAYING ACC 30/12/91 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 1992-01-13 |
update statutory_documents S252 DISP LAYING ACC 30/12/91 |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1991-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 03/01/91; CHANGE OF MEMBERS |
| 1991-03-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1991-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-17 |
update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/89 FROM:
5 WANDON ROAD
LONDON
SW6 2JF |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 1988-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 1987-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/87 FROM:
354 FULHAM ROAD
LONDON
SW10 9UH |
| 1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-05-28 |
update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 1987-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-28 |
update statutory_documents RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS |