GREENFIELD TECHNICAL SERVICES LIMITED - History of Changes


DateDescription
2024-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES
2024-04-08 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2023-06-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-21 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW HEATHCOTE / 01/04/2021
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY HEATHCOTE / 08/04/2021
2021-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES HEATHCOTE / 08/04/2021
2021-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW HEATHCOTE / 08/04/2021
2021-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE WINIFRED HEATHCOTE / 08/04/2021
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-05-21 update statutory_documents DIRECTOR APPOINTED IAN BARRY HEATHCOTE
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND JAMES HEATHCOTE / 01/01/2019
2019-03-19 update statutory_documents ARTICLES OF ASSOCIATION
2019-03-07 update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 100
2019-03-06 update statutory_documents ALTER ARTICLES 01/01/2019
2018-05-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-12 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-05-12 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-04-28 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-04-21 update statutory_documents 02/04/16 FULL LIST
2015-07-15 update statutory_documents DIRECTOR APPOINTED MR TREVOR ANDREW HEATHCOTE
2015-06-07 delete address MONKHURST HOUSE OFFICES SANDY CROSS LANE HEATHFIELD EAST SUSSEX ENGLAND TN21 8QR
2015-06-07 insert address MONKHURST HOUSE OFFICES SANDY CROSS LANE HEATHFIELD EAST SUSSEX TN21 8QR
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-04-02 => 2015-04-02
2015-06-07 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-05-12 update statutory_documents 02/04/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HEATHCOTE
2014-10-07 delete address BRIDGE HOUSE HIGH STREET HORAM HEATHFIELD EAST SUSSEX TN21 0EY
2014-10-07 insert address MONKHURST HOUSE OFFICES SANDY CROSS LANE HEATHFIELD EAST SUSSEX ENGLAND TN21 8QR
2014-10-07 update registered_address
2014-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM MONKHURST HOUSE SANDY CROSS LANE HEATHFIELD EAST SUSSEX TN21 8QR ENGLAND
2014-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM BRIDGE HOUSE HIGH STREET HORAM HEATHFIELD EAST SUSSEX TN21 0EY
2014-07-07 delete address BRIDGE HOUSE HIGH STREET HORAM HEATHFIELD EAST SUSSEX UNITED KINGDOM TN21 0EY
2014-07-07 insert address BRIDGE HOUSE HIGH STREET HORAM HEATHFIELD EAST SUSSEX TN21 0EY
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-02 => 2014-04-02
2014-07-07 update returns_next_due_date 2014-04-30 => 2015-04-30
2014-06-12 update statutory_documents 02/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-27 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update returns_last_madeup_date 2012-04-02 => 2013-04-02
2013-06-25 update returns_next_due_date 2013-04-30 => 2014-04-30
2013-04-29 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-04-03 update statutory_documents 02/04/13 FULL LIST
2012-05-02 update statutory_documents 02/04/12 FULL LIST
2011-11-14 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2011 FROM BRIDGE HOUSE, HIGH STREET HORAM HEATHFIELD EAST SUSSEX TN21 0QG
2011-05-31 update statutory_documents 02/04/11 FULL LIST
2011-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW HEATHCOTE / 01/03/2011
2011-04-12 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-04-30 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-04-08 update statutory_documents 02/04/10 FULL LIST
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE WINIFRED HEATHCOTE / 31/12/2009
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES HEATHCOTE / 31/12/2009
2010-03-17 update statutory_documents DIRECTOR APPOINTED MR TREVOR ANDREW HEATHCOTE
2009-12-04 update statutory_documents 02/04/09 FULL LIST
2009-05-27 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-06-16 update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-06-03 update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06
2006-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-27 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-08 update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-08-18 update statutory_documents S366A DISP HOLDING AGM 02/04/03
2003-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION