| Date | Description |
|---|
| 2023-08-07 |
update company_status In Administration/Administrative Receiver => Active |
| 2022-03-01 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2022-01-07 |
update company_status In Administration => In Administration/Administrative Receiver |
| 2021-12-01 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 2021-06-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-12-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-12-11 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2020-07-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-12-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-12-05 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2019-07-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-03-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2019-03-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2019-03-07 |
delete address 4 CARLTON COURT BROWN LANE WEST LEEDS LS12 6LT |
| 2019-03-07 |
insert address C/O GEOFFERY MARTIN & CO 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN |
| 2019-03-07 |
update registered_address |
| 2019-02-21 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
4 CARLTON COURT BROWN LANE WEST
LEEDS
LS12 6LT |
| 2019-02-07 |
delete address 151 KENT ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 9NF |
| 2019-02-07 |
insert address 4 CARLTON COURT BROWN LANE WEST LEEDS LS12 6LT |
| 2019-02-07 |
update company_status Active => In Administration |
| 2019-02-07 |
update registered_address |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
151 KENT ROAD
PUDSEY
LEEDS
WEST YORKSHIRE
LS28 9NF |
| 2019-01-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009648,00021830 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-20 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_outstanding 4 => 2 |
| 2016-12-20 |
update num_mort_satisfied 4 => 6 |
| 2016-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-07 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN WILSON |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN WILSON |
| 2015-07-03 |
update statutory_documents 17/06/15 STATEMENT OF CAPITAL GBP 547000 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-12 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
update statutory_documents 01/02/14 STATEMENT OF CAPITAL GBP 472000 |
| 2014-08-07 |
delete address 151 KENT ROAD PUDSEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS28 9NF |
| 2014-08-07 |
insert address 151 KENT ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 9NF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-08-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-07-28 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-06-19 |
update statutory_documents 01/02/14 STATEMENT OF CAPITAL GBP 472000 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 151 VALLEY MILLS KENT ROAD PUDSEY WEST YORKSHIRE LS28 9NF |
| 2013-06-26 |
insert address 151 KENT ROAD PUDSEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS28 9NF |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-23 |
update account_ref_month 1 => 8 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-05-22 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
151 VALLEY MILLS
KENT ROAD
PUDSEY
WEST YORKSHIRE
LS28 9NF |
| 2012-11-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/08/2012 |
| 2012-07-10 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-05-16 |
update statutory_documents PREVEXT FROM 31/08/2011 TO 31/01/2012 |
| 2011-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA HOPKINS |
| 2011-06-10 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINS |
| 2010-11-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HOPKINS / 01/03/2010 |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HOPKINS |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 2010-03-16 |
update statutory_documents 02/03/10 STATEMENT OF CAPITAL GBP 31102000 |
| 2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
27A LIDGET HILL
PUDSEY
LEEDS
WEST YORKSHIRE
LS28 7LG |
| 2009-05-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2009 FROM
VALLEY MILLS
KENT ROAD
PUDSEY
LS28 9NF |
| 2009-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-09-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-09-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-09-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-09-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/06 |
| 2007-01-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents S366A DISP HOLDING AGM 18/05/01 |
| 2000-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 1999-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 1998-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-10-14 |
update statutory_documents ADOPT MEM AND ARTS 23/09/97 |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 1995-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 1995-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 1994-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/93 |
| 1993-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-28 |
update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-11 |
update statutory_documents RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 1991-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-08-03 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1989-10-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 1988-08-30 |
update statutory_documents COMPANY NAME CHANGED
GREENEDGE LIMITED
CERTIFICATE ISSUED ON 31/08/88 |
| 1988-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-08 |
update statutory_documents WD 22/06/88 AD 01/07/88---------
£ SI 998@1=998
£ IC 2/1000 |
| 1988-08-05 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-08-05 |
update statutory_documents £ NC 100/1000
01/07/8 |
| 1988-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/88 FROM:
RESEARCH HOUSE
104 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1988-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-12 |
update statutory_documents RES |
| 1988-07-12 |
update statutory_documents ADOPT MEM AND ARTS 010788 |
| 1988-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |