| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name GREENSPAN HOLDINGS LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete sic_code 47220 - Retail sale of meat and meat products in specialised stores |
| 2020-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2019-12-07 |
delete address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2019-12-07 |
insert address FIRST FLOOR OFFICE, SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON ENGLAND NW4 2EP |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
2ND FLOOR GADD HOUSE ARCADIA AVENUE
LONDON
N3 2JU
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-10 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-01 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address RICHARD ANTHONY AND COMPANY CHARTERED ACCOUNTANT 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 2015-04-07 |
insert address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2015-04-07 |
update registered_address |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
RICHARD ANTHONY AND COMPANY
CHARTERED ACCOUNTANT
13 STATION ROAD
FINCHLEY LONDON
N3 2SB |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-29 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-30 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-01-30 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-01-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-01 |
update statutory_documents COMPANY NAME CHANGED
GREENSPAN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/04/04 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2003-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-30 |
update statutory_documents £ IC 506/253
28/05/03
£ SR 253@1=253 |
| 2003-06-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS; AMEND |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS; AMEND |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/02; NO CHANGE OF MEMBERS |
| 2001-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 1999-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 1997-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 1997-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 1994-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 1993-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 1992-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/92 FROM:
WALKDEN HOUSE
10 MILTON ST
EUSTON SQUARE
LONDON NW1 2BS |
| 1992-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-16 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/90 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1990-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents ALTER MEM AND ARTS 20/03/90 |
| 1990-04-09 |
update statutory_documents COMPANY NAME CHANGED
ELMGRANGE LIMITED
CERTIFICATE ISSUED ON 10/04/90 |
| 1990-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |