| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 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 |
| 2023-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
| 2023-04-07 |
insert company_previous_name HIGHBURY BUILDERS COLLECTIVE |
| 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 |
| 2023-04-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2023-04-07 |
update name HIGHBURY BUILDERS COLLECTIVE => GREENGENIE LTD |
| 2022-12-15 |
update statutory_documents COMPANY NAME CHANGED HIGHBURY BUILDERS COLLECTIVE
CERTIFICATE ISSUED ON 15/12/22 |
| 2022-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM DEVANY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2019-01-15 |
update statutory_documents FIRST GAZETTE |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM MICHAEL DEVANY |
| 2016-12-20 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-10 |
update statutory_documents 15/10/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BERENT |
| 2014-11-09 |
update statutory_documents 15/10/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-18 |
update statutory_documents 15/10/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2012-10-28 |
update statutory_documents 15/10/12 NO MEMBER LIST |
| 2012-10-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 15/10/11 NO MEMBER LIST |
| 2010-11-01 |
update statutory_documents 15/10/10 NO MEMBER LIST |
| 2010-08-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 15/10/09 NO MEMBER LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN BERENT / 21/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM DEVANY / 21/10/2009 |
| 2008-12-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/08 |
| 2008-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/07 |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/06 |
| 2005-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/05 |
| 2005-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/04 |
| 2004-08-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 2004-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-02-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-27 |
update statutory_documents HOLDING OF AGM 22/02/04 |
| 2004-02-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |