| Date | Description |
|---|
| 2024-03-23 |
delete finance_emails ac..@greenhousegraphics.co.uk |
| 2024-03-23 |
delete email ac..@greenhousegraphics.co.uk |
| 2024-03-23 |
delete person Carol Murphy |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
delete email ba..@greenhousegraphics.co.uk |
| 2023-09-06 |
delete email sa..@greenhousegraphics.co.uk |
| 2023-09-06 |
delete person Barry Smith |
| 2023-09-06 |
delete person Craig Crawford |
| 2023-09-06 |
delete person Sarah Lock |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-09-07 |
delete source_ip 188.64.189.82 |
| 2022-09-07 |
insert source_ip 178.238.130.6 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 2 => 3 |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 3 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 2 |
| 2020-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046890740004 |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERELY SUSAN BENNETT |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERELY SUSAN BENNETT / 24/11/2020 |
| 2020-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046890740004 |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN BENNETT |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENHOUSE GRAPHICS HOLDING LIMITED |
| 2020-11-24 |
update statutory_documents CESSATION OF AMARNITA SIOBHAN VAN HOUTEN AS A PSC |
| 2020-11-24 |
update statutory_documents CESSATION OF IAN CROSSLEY AS A PSC |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMANITA VAN HOUTEN |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CROSSLEY |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN CROSSLEY |
| 2020-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046890740002 |
| 2020-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046890740003 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2017-12-25 |
update person_title Barry Smith: Key Account Manager => Customer Support Leader ) |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-12-28 |
delete otherexecutives Ian Crossley |
| 2016-12-28 |
insert coo Darren Bennett |
| 2016-12-28 |
insert managingdirector Ian Crossley |
| 2016-12-28 |
update person_description Timi van Houten => Timi van Houten |
| 2016-12-28 |
update person_title Darren Bennett: Print Production Manager => Operations Director |
| 2016-12-28 |
update person_title Ian Crossley: Director => Managing Director |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JEFFERY |
| 2016-09-16 |
insert alias Greenhouse Graphics Ltd |
| 2016-09-16 |
insert registration_number 04689074 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL BENNETT |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN NEALE JEFFERY |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-11 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-03-08 |
update website_status FlippedRobots => OK |
| 2016-03-02 |
update website_status OK => FlippedRobots |
| 2016-01-26 |
delete person Ewa Jaremko |
| 2015-10-25 |
delete management_pages_linkeddomain eepurl.com |
| 2015-10-25 |
delete person Jonathan Ashthorpe |
| 2015-08-01 |
insert general_emails in..@greenhousegraphics.co.uk |
| 2015-08-01 |
delete person Guy Foan |
| 2015-08-01 |
insert contact_pages_linkeddomain eepurl.com |
| 2015-08-01 |
insert email in..@greenhousegraphics.co.uk |
| 2015-08-01 |
insert index_pages_linkeddomain eepurl.com |
| 2015-08-01 |
insert management_pages_linkeddomain eepurl.com |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-26 |
insert person Jonathan Ashthorpe |
| 2015-06-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
insert person Guy Foan |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-04-03 |
delete index_pages_linkeddomain addthis.com |
| 2015-04-03 |
delete portfolio_pages_linkeddomain addthis.com |
| 2015-03-03 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 2 => 3 |
| 2015-01-07 |
update num_mort_outstanding 2 => 3 |
| 2014-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046890740003 |
| 2014-11-23 |
insert index_pages_linkeddomain addthis.com |
| 2014-11-23 |
insert portfolio_pages_linkeddomain addthis.com |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-17 |
delete person Sara Lewis |
| 2014-08-17 |
update person_description Ewa Jaremko => Ewa Jaremko |
| 2014-08-17 |
update person_title Barry Smith: Account Manager => Key Account Manager |
| 2014-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046890740002 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 8 CUFAUDE BUSINESS PARK CUFAUDE LANE BRAMLEY TADLEY HAMPSHIRE UNITED KINGDOM RG26 5DL |
| 2014-04-07 |
insert address 8 CUFAUDE BUSINESS PARK CUFAUDE LANE BRAMLEY TADLEY HAMPSHIRE RG26 5DL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-10 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-01-11 |
insert person Ewa Jaremko |
| 2014-01-11 |
insert person Keith Benning |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-26 |
insert person Barry Smith |
| 2013-04-17 |
delete general_emails in..@greenhousegraphics.co.uk |
| 2013-04-17 |
delete address Unit 12 Cufaude Business Park
Cufaude Lane
Bramley
Nr Basingstoke
Hampshire RG26 5DL |
| 2013-04-17 |
delete address Unit 8 Cufaude Business Park
Cufaude Lane
Bramley
Hampshire
RG26 5DL |
| 2013-04-17 |
delete alias Greenhouse Limited |
| 2013-04-17 |
delete email in..@greenhousegraphics.co.uk |
| 2013-04-17 |
delete person Andy Hitchman |
| 2013-04-17 |
delete person Darren Bennet |
| 2013-04-17 |
delete source_ip 213.143.20.137 |
| 2013-04-17 |
insert address Unit 8 Cufaude Business Park
Cufaude Lane
Bramley
Nr Basingstoke
Hampshire RG26 5DL |
| 2013-04-17 |
insert person Darren Bennett |
| 2013-04-17 |
insert source_ip 188.64.189.82 |
| 2013-04-17 |
update person_title Sara Lewis: Design / Design and Print / Design for Web; Account Manager ) => Account Manager ) |
| 2013-04-17 |
update primary_contact Unit 8 Cufaude Business Park
Cufaude Lane
Bramley
Hampshire
RG26 5DL => Unit 8 Cufaude Business Park
Cufaude Lane
Bramley
Nr Basingstoke
Hampshire RG26 5DL |
| 2013-03-07 |
update statutory_documents 02/03/13 FULL LIST |
| 2013-01-29 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-17 |
delete otherexecutives Ian Crossley |
| 2012-12-17 |
insert vpsales Ian Crossley |
| 2012-12-17 |
delete address Unit 8 Cufaude Business Park
Cufaude Lane
Bramley
Nr Basingstoke
Hampshire RG26 5DL |
| 2012-12-17 |
delete person Joel Mitson |
| 2012-12-17 |
delete person Michelle Beck |
| 2012-12-17 |
delete person Paul Stevens |
| 2012-12-17 |
insert address Unit 12 Cufaude Business Park
Cufaude Lane
Bramley
Nr Basingstoke
Hampshire RG26 5DL |
| 2012-12-17 |
update person_description Andy Hitchman |
| 2012-12-17 |
update person_description Sara Lewis Brown |
| 2012-12-17 |
update person_description Timi van Houten |
| 2012-12-17 |
update person_title Andy Hitchman |
| 2012-12-17 |
update person_title Ian Crossley |
| 2012-12-17 |
update person_title Sara Lewis Brown |
| 2012-10-24 |
delete address Unit 12 Cufaude Business Park
Cufaude Lane
Bramley
Hampshire
RG26 5DL |
| 2012-10-24 |
delete person Nathan Sayers |
| 2012-10-24 |
insert address Unit 8 Cufaude Business Park
Cufaude Lane
Bramley
Hampshire
RG26 5DL |
| 2012-06-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM
12 CUFAUDE BUSINESS PARK
CUFAUDE LANE BRAMLEY
TADLEY
HAMPSHIRE
RG26 5DL
UNITED KINGDOM |
| 2012-03-07 |
update statutory_documents 02/03/12 FULL LIST |
| 2012-03-07 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CROSSLEY / 01/03/2012 |
| 2012-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN CROSSLEY / 01/03/2012 |
| 2011-08-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
12 CUFAUDE BUSINESS PARK
CUFAUDE LANE BRAMLEY
TADLEY
HAMPSHIRE
RG26 5DN |
| 2011-03-02 |
update statutory_documents 02/03/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARMANITA SIOBHAN VAN HOUTEN / 01/03/2011 |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARMANITA SIOBHAN VAN HOUTEN / 02/03/2011 |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CROSSLEY / 01/03/2011 |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CROSSLEY / 02/03/2011 |
| 2011-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN CROSSLEY / 01/03/2011 |
| 2011-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN CROSSLEY / 02/03/2011 |
| 2010-06-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN CROSSLEY / 01/01/2010 |
| 2010-04-20 |
update statutory_documents 06/03/10 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARMANITA SIOBHAN VAN HOUTEN / 26/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CROSSLEY / 26/11/2009 |
| 2009-07-07 |
update statutory_documents 31/03/09 PARTIAL EXEMPTION |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/05 FROM:
NO 12 CUFAUDE BUSINESS PARK
CUFAUDE LANE BRAMLEY
BASINGSTOKE
RG26 5PL |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-14 |
update statutory_documents S366A DISP HOLDING AGM 06/03/03 |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |