| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055559770001 |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 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 |
| 2023-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MUNNELLY GROUP PLC / 01/03/2023 |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MUNNELLY GROUP PLC / 21/02/2018 |
| 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 |
| 2023-04-06 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID MUNNELLY |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, 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 |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH BREWERTON |
| 2021-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HOPE |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-07 |
update account_category FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HARDY PEACH |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-01-07 |
update account_category SMALL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
delete address FIRST FLOOR DEVONSHIRE HOUSE 84-88 PINNER ROAD HARROW MIDDLESEX HA1 4LP |
| 2018-06-07 |
insert address MUNNELLY HOUSE 84-88 PINNER ROAD HARROW ENGLAND HA1 4LP |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
FIRST FLOOR DEVONSHIRE HOUSE 84-88 PINNER ROAD
HARROW
MIDDLESEX
HA1 4LP |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNNELLY GROUP PLC |
| 2018-05-24 |
update statutory_documents CESSATION OF MUNNELLY SUPPORT SERVICES LIMITED AS A PSC |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCPARTLAND |
| 2018-05-10 |
update statutory_documents ADOPT ARTICLES 30/04/2018 |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK HARRISON |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-21 |
update statutory_documents SECRETARY APPOINTED MR GARETH BREWERTON |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MUNNELLY |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-08-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-07-04 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PHILIP MUNNELLY |
| 2016-01-07 |
update account_category DORMANT => FULL |
| 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 |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-08-09 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-07-14 |
update statutory_documents 20/05/15 FULL 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 |
| 2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
delete sic_code 99999 - Dormant Company |
| 2014-06-07 |
insert sic_code 80100 - Private security activities |
| 2014-06-07 |
update returns_last_madeup_date 2013-08-31 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-09-28 => 2015-06-17 |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR GARY DAVID MCPARTLAND |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES WALTER NOBLE |
| 2014-05-20 |
update statutory_documents 20/05/14 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 |
| 2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-07 |
update name GREEN FIELD WASTE SOLUTIONS LIMITED => GUARDIOR SECURITY LTD |
| 2013-11-28 |
update statutory_documents COMPANY NAME CHANGED GREEN FIELD WASTE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 28/11/13 |
| 2013-11-07 |
delete address FIRST FLOOR DEVONSHIRE HOUSE 84-88 PINNER ROAD HARROW MIDDLESEX ENGLAND HA1 4LP |
| 2013-11-07 |
insert address FIRST FLOOR DEVONSHIRE HOUSE 84-88 PINNER ROAD HARROW MIDDLESEX HA1 4LP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-10-24 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FREEMAN |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-09-28 |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-27 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREEMAN / 26/05/2012 |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MUNNELLY / 26/05/2012 |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MUNNELLY / 26/05/2012 |
| 2012-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MUNNELLY / 26/05/2012 |
| 2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
THE HEIGHTS
59-65 LOWLANDS ROAD
HARROW
HA1 3AW |
| 2012-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-14 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-07 |
update statutory_documents 07/09/10 FULL LIST |
| 2009-09-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MUNNELLY / 02/06/2008 |
| 2009-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MUNNELLY / 28/08/2009 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-19 |
update statutory_documents FIRST GAZETTE |
| 2009-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2007-04-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 2007-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-02-27 |
update statutory_documents FIRST GAZETTE |
| 2006-09-14 |
update statutory_documents COMPANY NAME CHANGED
GREENFIELD WASTE SOLUTIONS LIMIT
ED
CERTIFICATE ISSUED ON 14/09/06 |
| 2005-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |