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Greenbank Partnerships Limited

Documents

Total Documents178
Total Pages1,087

Filing History

23 December 2020Total exemption full accounts made up to 31 December 2019
17 December 2020Cessation of David James Baybutt as a person with significant control on 10 May 2020
17 December 2020Confirmation statement made on 2 November 2020 with no updates
15 December 2020Termination of appointment of David James Baybutt as a director on 10 May 2020
11 November 2019Confirmation statement made on 2 November 2019 with no updates
30 September 2019Total exemption full accounts made up to 31 December 2018
11 December 2018Confirmation statement made on 2 November 2018 with no updates
20 September 2018Total exemption full accounts made up to 31 December 2017
23 August 2018Notification of David James Baybutt as a person with significant control on 23 August 2018
23 August 2018Withdrawal of a person with significant control statement on 23 August 2018
23 August 2018Notification of Christopher John Baybutt as a person with significant control on 23 August 2018
23 August 2018Notification of John Melling as a person with significant control on 23 August 2018
7 December 2017Confirmation statement made on 2 November 2017 with no updates
7 December 2017Confirmation statement made on 2 November 2017 with no updates
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
20 December 2016Confirmation statement made on 2 November 2016 with updates
20 December 2016Confirmation statement made on 2 November 2016 with updates
8 October 2016Total exemption small company accounts made up to 31 December 2015
8 October 2016Total exemption small company accounts made up to 31 December 2015
16 December 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
16 December 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
13 October 2015Total exemption small company accounts made up to 31 December 2014
13 October 2015Total exemption small company accounts made up to 31 December 2014
22 May 2015Satisfaction of charge 023844950011 in full
22 May 2015Satisfaction of charge 023844950011 in full
12 May 2015Registration of charge 023844950012, created on 11 May 2015
12 May 2015Registration of charge 023844950012, created on 11 May 2015
4 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
4 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
4 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
14 November 2014Registration of charge 023844950011, created on 14 November 2014
14 November 2014Registration of charge 023844950011, created on 14 November 2014
2 October 2014Total exemption small company accounts made up to 31 December 2013
2 October 2014Total exemption small company accounts made up to 31 December 2013
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
11 October 2013Accounts made up to 31 December 2012
11 October 2013Accounts made up to 31 December 2012
24 September 2013Satisfaction of charge 5 in full
24 September 2013Satisfaction of charge 4 in full
24 September 2013Satisfaction of charge 5 in full
24 September 2013Satisfaction of charge 4 in full
16 January 2013Annual return made up to 2 November 2012 with a full list of shareholders
16 January 2013Annual return made up to 2 November 2012 with a full list of shareholders
16 January 2013Annual return made up to 2 November 2012 with a full list of shareholders
10 September 2012Accounts for a small company made up to 31 December 2011
10 September 2012Accounts for a small company made up to 31 December 2011
16 November 2011Annual return made up to 2 November 2011 with a full list of shareholders
16 November 2011Annual return made up to 2 November 2011 with a full list of shareholders
16 November 2011Annual return made up to 2 November 2011 with a full list of shareholders
3 October 2011Accounts for a small company made up to 31 December 2010
3 October 2011Accounts for a small company made up to 31 December 2010
12 February 2011Particulars of a mortgage or charge / charge no: 10
12 February 2011Particulars of a mortgage or charge / charge no: 10
20 December 2010Annual return made up to 2 November 2010 with a full list of shareholders
20 December 2010Annual return made up to 2 November 2010 with a full list of shareholders
20 December 2010Annual return made up to 2 November 2010 with a full list of shareholders
24 September 2010Accounts for a small company made up to 31 December 2009
24 September 2010Accounts for a small company made up to 31 December 2009
22 January 2010Annual return made up to 2 November 2009 with a full list of shareholders
22 January 2010Annual return made up to 2 November 2009 with a full list of shareholders
22 January 2010Annual return made up to 2 November 2009 with a full list of shareholders
8 September 2009Accounts for a small company made up to 31 December 2008
8 September 2009Accounts for a small company made up to 31 December 2008
27 January 2009Return made up to 02/11/08; full list of members
27 January 2009Return made up to 02/11/08; full list of members
18 July 2008Accounts for a small company made up to 31 December 2007
18 July 2008Accounts for a small company made up to 31 December 2007
30 November 2007Return made up to 02/11/07; no change of members
30 November 2007Return made up to 02/11/07; no change of members
5 November 2007Declaration of satisfaction of mortgage/charge
5 November 2007Declaration of satisfaction of mortgage/charge
5 November 2007Declaration of satisfaction of mortgage/charge
5 November 2007Declaration of satisfaction of mortgage/charge
5 November 2007Declaration of satisfaction of mortgage/charge
5 November 2007Declaration of satisfaction of mortgage/charge
5 November 2007Declaration of satisfaction of mortgage/charge
5 November 2007Declaration of satisfaction of mortgage/charge
5 November 2007Declaration of satisfaction of mortgage/charge
5 November 2007Declaration of satisfaction of mortgage/charge
5 November 2007Declaration of satisfaction of mortgage/charge
5 November 2007Declaration of satisfaction of mortgage/charge
21 October 2007Accounts for a small company made up to 31 December 2006
21 October 2007Accounts for a small company made up to 31 December 2006
27 March 2007Resolutions
  • RES13 ‐ Company business 08/03/07
27 March 2007Resolutions
  • RES13 ‐ Company business 08/03/07
10 January 2007Resolutions
  • RES13 ‐ Legal charge 28/12/06
10 January 2007Resolutions
  • RES13 ‐ Legal charge 28/12/06
4 January 2007Particulars of mortgage/charge
4 January 2007Particulars of mortgage/charge
4 January 2007Particulars of mortgage/charge
4 January 2007Particulars of mortgage/charge
4 January 2007Particulars of mortgage/charge
4 January 2007Particulars of mortgage/charge
22 November 2006Return made up to 02/11/06; full list of members
22 November 2006Return made up to 02/11/06; full list of members
9 November 2006Accounts for a small company made up to 31 December 2005
9 November 2006Accounts for a small company made up to 31 December 2005
14 November 2005Return made up to 02/11/05; full list of members
14 November 2005Return made up to 02/11/05; full list of members
4 November 2005Accounts for a small company made up to 31 December 2004
4 November 2005Accounts for a small company made up to 31 December 2004
25 November 2004New director appointed
25 November 2004New director appointed
11 November 2004Return made up to 02/11/04; full list of members
11 November 2004Return made up to 02/11/04; full list of members
29 September 2004Accounts for a small company made up to 31 December 2003
29 September 2004Accounts for a small company made up to 31 December 2003
5 November 2003Return made up to 02/11/03; full list of members
5 November 2003Return made up to 02/11/03; full list of members
24 September 2003Accounts for a small company made up to 31 December 2002
24 September 2003Accounts for a small company made up to 31 December 2002
12 November 2002Return made up to 02/11/02; full list of members
12 November 2002Return made up to 02/11/02; full list of members
28 October 2002Accounts for a small company made up to 31 December 2001
28 October 2002Accounts for a small company made up to 31 December 2001
18 October 2002Director resigned
18 October 2002Director resigned
6 February 2002Secretary's particulars changed;director's particulars changed
6 February 2002Secretary's particulars changed;director's particulars changed
22 January 2002Return made up to 02/11/01; full list of members
22 January 2002Return made up to 02/11/01; full list of members
14 December 2001Director's particulars changed
14 December 2001Director's particulars changed
15 October 2001Total exemption small company accounts made up to 31 December 2000
15 October 2001Total exemption small company accounts made up to 31 December 2000
26 June 2001Director resigned
26 June 2001Director resigned
9 November 2000Return made up to 02/11/00; full list of members
9 November 2000Return made up to 02/11/00; full list of members
26 October 2000Accounts for a small company made up to 31 December 1999
26 October 2000Accounts for a small company made up to 31 December 1999
2 November 1999Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
2 November 1999Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 October 1999Accounts made up to 31 December 1998
26 October 1999Accounts made up to 31 December 1998
3 November 1998Return made up to 02/11/98; full list of members
3 November 1998Return made up to 02/11/98; full list of members
24 September 1998Accounts made up to 31 December 1997
24 September 1998Accounts made up to 31 December 1997
31 December 1997Particulars of mortgage/charge
31 December 1997Particulars of mortgage/charge
10 November 1997Return made up to 02/11/97; full list of members
10 November 1997Return made up to 02/11/97; full list of members
4 November 1997Accounts made up to 31 December 1996
4 November 1997Accounts made up to 31 December 1996
2 October 1997Particulars of mortgage/charge
2 October 1997Particulars of mortgage/charge
13 November 1996Director resigned
13 November 1996Return made up to 02/11/96; full list of members
13 November 1996Return made up to 02/11/96; full list of members
13 November 1996Director resigned
29 October 1996Accounts made up to 31 December 1995
29 October 1996Accounts made up to 31 December 1995
5 December 1995Return made up to 02/11/95; no change of members
5 December 1995Return made up to 02/11/95; no change of members
3 November 1995Accounts made up to 31 December 1994
3 November 1995Accounts made up to 31 December 1994
19 July 1995Registered office changed on 19/07/95 from: 41 king street wigan lancashire WN1 1DY
19 July 1995Registered office changed on 19/07/95 from: 41 king street wigan lancashire WN1 1DY
27 May 1994Company name changed greenbank (st. Helens) LIMITED\certificate issued on 31/05/94
27 May 1994Company name changed greenbank (st. Helens) LIMITED\certificate issued on 31/05/94
31 July 1993Particulars of mortgage/charge
31 July 1993Particulars of mortgage/charge
28 July 1993Particulars of mortgage/charge
28 July 1993Particulars of mortgage/charge
23 November 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 November 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 October 1989Company name changed dotspot LIMITED\certificate issued on 25/10/89
26 October 1989Company name changed dotspot LIMITED\certificate issued on 25/10/89
3 July 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 July 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1989Incorporation
16 May 1989Certificate of incorporation
16 May 1989Certificate of incorporation
16 May 1989Incorporation
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