| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-10-26 |
update statutory_documents ALTER ARTICLES 09/10/2023 |
| 2023-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044917100003 |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE BARNETT / 30/07/2023 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREEN LEASING (NORTH WEST) LTD / 09/12/2022 |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MR LEE JOHN HARDY |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY LOUISE BARNETT |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-06-07 |
delete address UNIT 505, GREEN PLACE, WALTON SUMMIT, BAMBER BRIDGE PRESTON LANCASHIRE PR5 8AY |
| 2022-06-07 |
insert address 11 NEPTUNE COURT HALLAM WAY WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5LZ |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
update account_ref_month 3 => 8 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-05-31 |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
11 NEPTUNE COURT HALLAM WAY
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5LZ
ENGLAND |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
UNIT 505, GREEN PLACE, WALTON
SUMMIT, BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 8AY |
| 2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREEN LEASING (NORTH WEST) LTD / 05/05/2022 |
| 2022-04-08 |
update statutory_documents CURREXT FROM 31/03/2022 TO 31/08/2022 |
| 2022-03-07 |
update num_mort_charges 1 => 2 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHRISTOPHER FOX |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA BLACKLEDGE |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT FOX |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BLACKLEDGE |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BLACKLEDGE |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE BLACKLEDGE |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA BLACKLEDGE |
| 2022-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044917100002 |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 2021-10-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN LEASING (NORTH WEST) LTD |
| 2021-08-12 |
update statutory_documents CESSATION OF KEITH IAN BLACKLEDGE AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents SECRETARY APPOINTED MRS SARA LOUISE BLACKLEDGE |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN BLACKLEDGE |
| 2018-08-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-22 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN BLACKLEDGE / 01/06/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-29 |
update statutory_documents 22/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-07-22 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-22 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 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 |
| 2012-08-10 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-07-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS SARA LOUISE BLACKLEDGE |
| 2011-07-26 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANN BLACKLEDGE / 22/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN BLACKLEDGE / 22/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BLACKLEDGE / 22/07/2010 |
| 2010-06-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 2002-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |