Date | Description |
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 |