S. GREEN & SONS - History of Changes


DateDescription
2024-04-05 delete source_ip 34.160.81.203
2024-04-05 insert source_ip 34.160.17.71
2023-10-10 delete source_ip 35.197.227.153
2023-10-10 insert source_ip 34.160.81.203
2023-10-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-10-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-09-27 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-26 delete source_ip 172.67.130.50
2022-11-26 delete source_ip 104.21.7.113
2022-11-26 insert source_ip 35.197.227.153
2022-11-17 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-09-07 update num_mort_outstanding 5 => 1
2022-09-07 update num_mort_satisfied 0 => 4
2022-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2022-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-17 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-06-10 delete person Sparkle Christmas
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES
2021-04-15 delete source_ip 35.214.32.36
2021-04-15 insert person Sparkle Christmas
2021-04-15 insert source_ip 172.67.130.50
2021-04-15 insert source_ip 104.21.7.113
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-02 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2020-10-06 delete source_ip 35.214.90.187
2020-10-06 insert source_ip 35.214.32.36
2020-08-06 delete source_ip 5.133.183.99
2020-08-06 insert source_ip 35.214.90.187
2020-08-06 update robots_txt_status www.sgreenandsons.co.uk: 404 => 200
2020-08-06 update website_status FlippedRobots => OK
2020-07-24 update website_status OK => FlippedRobots
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-05-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARON GREEN
2020-05-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MELVYN GREEN / 16/07/2019
2020-01-10 update statutory_documents ADOPT ARTICLES 16/07/2019
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-12 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARON GREEN / 02/05/2016
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES
2019-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-01-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-12-09 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-06-04 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-06-04 update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 8668.00
2018-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARON GREEN / 01/05/2018
2018-01-07 update account_category FULL => SMALL
2018-01-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2018-01-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH GREEN
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/16
2016-07-07 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-07-07 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-06-28 update statutory_documents 16/05/16 FULL LIST
2016-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARON GREEN / 02/05/2016
2016-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARON GREEN / 02/05/2016
2016-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN GREEN / 02/05/2016
2016-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH GREEN / 02/05/2016
2016-06-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN GREEN / 02/05/2016
2016-06-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-02 update statutory_documents 09/05/16 STATEMENT OF CAPITAL GBP 11068
2016-03-13 update website_status OK => DomainNotFound
2016-01-08 update account_category TOTAL EXEMPTION SMALL => FULL
2016-01-08 update accounts_last_madeup_date 2013-12-24 => 2015-02-28
2016-01-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15
2015-12-03 delete source_ip 94.136.44.179
2015-12-03 insert source_ip 5.133.183.99
2015-08-12 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-08-12 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-07-30 update statutory_documents 16/05/15 FULL LIST
2014-12-07 update account_ref_day 24 => 28
2014-12-07 update account_ref_month 12 => 2
2014-12-07 update accounts_next_due_date 2015-09-24 => 2015-11-30
2014-12-07 update num_mort_charges 4 => 5
2014-12-07 update num_mort_outstanding 4 => 5
2014-11-20 update statutory_documents CURREXT FROM 24/12/2014 TO 28/02/2015
2014-11-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007605050005
2014-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-24 => 2013-12-24
2014-10-07 update accounts_next_due_date 2014-09-24 => 2015-09-24
2014-09-12 update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address 20 COMMERCIAL ROAD LONDON UNITED KINGDOM N18 1TP
2014-08-07 insert address 20 COMMERCIAL ROAD LONDON N18 1TP
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-08-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-07-18 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-07-01 update statutory_documents 16/05/14 FULL LIST
2014-04-10 update website_status MaintenancePage => OK
2013-08-01 update account_category FULL => TOTAL EXEMPTION FULL
2013-08-01 update accounts_last_madeup_date 2011-12-24 => 2012-12-24
2013-08-01 update accounts_next_due_date 2013-09-24 => 2014-09-24
2013-08-01 update returns_last_madeup_date 2012-05-16 => 2013-05-16
2013-08-01 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-07-31 update statutory_documents 16/05/13 FULL LIST
2013-07-25 update statutory_documents 24/12/12 TOTAL EXEMPTION FULL
2013-07-07 update website_status DNSError => MaintenancePage
2013-06-22 update accounts_last_madeup_date 2010-12-24 => 2011-12-24
2013-06-22 update accounts_next_due_date 2012-09-24 => 2013-09-24
2013-06-21 delete sic_code 5141 - Wholesale of textiles
2013-06-21 insert sic_code 46410 - Wholesale of textiles
2013-06-21 update returns_last_madeup_date 2011-05-16 => 2012-05-16
2013-06-21 update returns_next_due_date 2012-06-13 => 2013-06-13
2013-05-31 update website_status MaintenancePage => DNSError
2012-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/11
2012-07-31 update statutory_documents 16/05/12 FULL LIST
2011-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/10
2011-08-03 update statutory_documents 16/05/11 FULL LIST
2010-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/09
2010-07-30 update statutory_documents 16/05/10 FULL LIST
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARON GREEN / 01/05/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH GREEN / 01/05/2010
2009-10-07 update statutory_documents 24/12/08 TOTAL EXEMPTION FULL
2009-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW
2009-07-31 update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-12-31 update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents 24/12/07 TOTAL EXEMPTION SMALL
2008-09-30 update statutory_documents DIRECTOR APPOINTED ARON GREEN
2008-06-23 update statutory_documents ADOPT ARTICLES 15/05/2008
2008-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM SUITE A 5TH FLOOR QUEEN'S HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1BQ
2008-01-08 update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2007-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-08-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
2006-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/04
2005-09-15 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 345A STATION ROAD HARROW MIDDLESEX HA1 2AA
2005-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/03
2004-06-07 update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/02
2003-06-09 update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/01
2002-06-02 update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/00
2001-06-14 update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99
2000-06-16 update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98
1999-06-01 update statutory_documents RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1998-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97
1998-06-10 update statutory_documents RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1998-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AP
1997-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96
1997-06-17 update statutory_documents RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/95
1996-06-09 update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1995-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/94
1995-06-09 update statutory_documents RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1994-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/93
1994-06-15 update statutory_documents RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1993-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/92
1993-06-15 update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
1992-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-03 update statutory_documents RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
1992-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/91
1991-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/90
1991-06-13 update statutory_documents RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
1990-11-12 update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
1990-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/89
1990-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-29 update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
1989-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/88
1989-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/89 FROM: MOSSPORT HOUSE 7-9 THE BRIDGE WEALDSTONE HARROW MIDDX HA3 5AB
1988-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/87
1988-06-29 update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
1988-05-09 update statutory_documents DIRECTOR RESIGNED
1987-08-18 update statutory_documents RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
1987-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/86
1987-02-19 update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
1987-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/85
1986-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/86 FROM: 9 WIMPOLE STREET LONDON W1M 8JH
1984-06-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/12/82
1982-08-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/12/81
1963-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION