GREENBANK MANAGEMENT SERVICES LIMITED - History of Changes


DateDescription
2023-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
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
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-29 => 2022-09-30
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES
2021-12-07 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-10-07 update account_ref_day 31 => 30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-29
2021-09-29 update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES
2021-02-18 update statutory_documents CESSATION OF DAVID JAMES BAYBUTT AS A PSC
2021-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAYBUTT
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
2020-12-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, 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
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES
2018-10-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BAYBUTT
2018-10-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES BAYBUTT
2018-10-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2018
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
2018-09-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-26 => 2015-11-26
2016-01-07 update returns_next_due_date 2015-12-24 => 2016-12-24
2015-12-16 update statutory_documents 26/11/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-11-26 => 2014-11-26
2015-02-07 update returns_next_due_date 2014-12-24 => 2015-12-24
2015-01-12 update statutory_documents 26/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-26 => 2013-11-26
2014-01-07 update returns_next_due_date 2013-12-24 => 2014-12-24
2013-12-17 update statutory_documents 26/11/13 FULL LIST
2013-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA JANE BAYBUTT / 17/12/2013
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 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-26 => 2012-11-26
2013-06-24 update returns_next_due_date 2012-12-24 => 2013-12-24
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
2013-01-16 update statutory_documents 26/11/12 FULL LIST
2012-10-05 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-13 update statutory_documents 26/11/11 FULL LIST
2012-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE BAYBUTT / 01/02/2010
2011-10-03 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-20 update statutory_documents 26/11/10 FULL LIST
2010-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE BAYBUTT / 26/03/2010
2010-09-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-22 update statutory_documents 26/11/09 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ANGLESEA / 22/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE BAYBUTT / 22/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA JANE BAYBUTT / 22/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA VAN DER LEE / 22/01/2010
2009-09-08 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BAYBUTT / 25/10/2008
2009-01-27 update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-14 update statutory_documents RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
2007-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-20 update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-06 update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-03 update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-09 update statutory_documents COMPANY NAME CHANGED SILVERBLEND LIMITED CERTIFICATE ISSUED ON 09/09/04
2003-12-15 update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-01 update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-05 update statutory_documents DIRECTOR RESIGNED
2002-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-30 update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-05 update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-08 update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-19 update statutory_documents RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-27 update statutory_documents RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-11 update statutory_documents DIRECTOR RESIGNED
1996-11-26 update statutory_documents RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1996-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-12-18 update statutory_documents RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
1995-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 41 KING STREET WIGAN WN1 1DY
1995-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-12 update statutory_documents RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
1994-01-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-08 update statutory_documents RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
1993-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-09-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/93
1992-12-02 update statutory_documents RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS
1992-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-21 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-02-20 update statutory_documents 252,366A,386 02/01/91
1990-12-11 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-21 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-05-05 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-03-06 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE