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Greenway Design Limited

Documents

Total Documents127
Total Pages618

Filing History

18 December 2020Total exemption full accounts made up to 31 March 2020
12 October 2020Confirmation statement made on 7 October 2020 with no updates
20 December 2019Total exemption full accounts made up to 31 March 2019
18 October 2019Confirmation statement made on 7 October 2019 with no updates
17 December 2018Total exemption full accounts made up to 31 March 2018
9 October 2018Confirmation statement made on 7 October 2018 with no updates
19 December 2017Total exemption full accounts made up to 31 March 2017
19 December 2017Total exemption full accounts made up to 31 March 2017
10 October 2017Confirmation statement made on 7 October 2017 with updates
10 October 2017Confirmation statement made on 7 October 2017 with updates
10 March 2017Particulars of variation of rights attached to shares
10 March 2017Change of share class name or designation
10 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 March 2017Particulars of variation of rights attached to shares
10 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 March 2017Change of share class name or designation
20 December 2016Total exemption small company accounts made up to 31 March 2016
20 December 2016Total exemption small company accounts made up to 31 March 2016
17 October 2016Confirmation statement made on 7 October 2016 with updates
17 October 2016Confirmation statement made on 7 October 2016 with updates
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
30 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
22 December 2014Total exemption small company accounts made up to 31 March 2014
22 December 2014Total exemption small company accounts made up to 31 March 2014
2 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
2 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
2 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
3 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 100
3 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 100
3 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 100
19 December 2012Total exemption small company accounts made up to 31 March 2012
19 December 2012Total exemption small company accounts made up to 31 March 2012
31 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
31 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
31 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
4 January 2012Total exemption small company accounts made up to 31 March 2011
4 January 2012Total exemption small company accounts made up to 31 March 2011
30 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
30 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
30 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
10 January 2011Total exemption small company accounts made up to 31 March 2010
10 January 2011Total exemption small company accounts made up to 31 March 2010
5 November 2010Annual return made up to 7 October 2010 with a full list of shareholders
5 November 2010Annual return made up to 7 October 2010 with a full list of shareholders
5 November 2010Annual return made up to 7 October 2010 with a full list of shareholders
3 February 2010Total exemption small company accounts made up to 31 March 2009
3 February 2010Total exemption small company accounts made up to 31 March 2009
29 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
29 October 2009Director's details changed for Martin Wheatley on 28 October 2009
29 October 2009Director's details changed for Martin Wheatley on 28 October 2009
29 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
29 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
30 January 2009Total exemption small company accounts made up to 31 March 2008
30 January 2009Total exemption small company accounts made up to 31 March 2008
29 October 2008Return made up to 07/10/08; full list of members
29 October 2008Return made up to 07/10/08; full list of members
18 January 2008Total exemption small company accounts made up to 31 March 2007
18 January 2008Total exemption small company accounts made up to 31 March 2007
5 November 2007Registered office changed on 05/11/07 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ
5 November 2007Registered office changed on 05/11/07 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ
16 October 2007Return made up to 07/10/07; full list of members
16 October 2007Return made up to 07/10/07; full list of members
7 February 2007Total exemption small company accounts made up to 31 March 2006
7 February 2007Total exemption small company accounts made up to 31 March 2006
2 November 2006Return made up to 07/10/06; full list of members
2 November 2006Return made up to 07/10/06; full list of members
1 February 2006Total exemption small company accounts made up to 31 March 2005
1 February 2006Total exemption small company accounts made up to 31 March 2005
22 November 2005Return made up to 07/10/05; full list of members
22 November 2005Return made up to 07/10/05; full list of members
27 January 2005Total exemption small company accounts made up to 31 March 2004
27 January 2005Total exemption small company accounts made up to 31 March 2004
9 November 2004Return made up to 07/10/04; full list of members
9 November 2004Return made up to 07/10/04; full list of members
3 February 2004Total exemption small company accounts made up to 31 March 2003
3 February 2004Total exemption small company accounts made up to 31 March 2003
27 October 2003Return made up to 07/10/03; full list of members
27 October 2003Return made up to 07/10/03; full list of members
6 February 2003Total exemption small company accounts made up to 31 March 2002
6 February 2003Total exemption small company accounts made up to 31 March 2002
2 November 2002Return made up to 07/10/02; full list of members
2 November 2002Return made up to 07/10/02; full list of members
1 November 2001Total exemption small company accounts made up to 31 March 2001
1 November 2001Total exemption small company accounts made up to 31 March 2001
23 October 2001Return made up to 07/10/01; full list of members
23 October 2001Return made up to 07/10/01; full list of members
6 November 2000Return made up to 07/10/00; full list of members
6 November 2000Return made up to 07/10/00; full list of members
23 October 2000Accounting reference date extended from 31/10/00 to 31/03/01
23 October 2000Accounting reference date extended from 31/10/00 to 31/03/01
4 July 2000Accounts for a small company made up to 31 October 1999
4 July 2000Accounts for a small company made up to 31 October 1999
20 October 1999Return made up to 07/10/99; full list of members
20 October 1999Return made up to 07/10/99; full list of members
24 March 1999Accounts for a small company made up to 31 October 1998
24 March 1999Accounts for a small company made up to 31 October 1998
9 October 1998Return made up to 07/10/98; no change of members
9 October 1998Return made up to 07/10/98; no change of members
6 May 1998Accounts for a small company made up to 31 October 1997
6 May 1998Accounts for a small company made up to 31 October 1997
2 December 1997Return made up to 07/10/97; full list of members
2 December 1997Return made up to 07/10/97; full list of members
18 February 1997Accounts for a small company made up to 31 October 1996
18 February 1997Accounts for a small company made up to 31 October 1996
10 November 1996Director's particulars changed
10 November 1996Secretary's particulars changed
10 November 1996Secretary's particulars changed
10 November 1996Director's particulars changed
17 October 1996Return made up to 07/10/96; no change of members
17 October 1996Return made up to 07/10/96; no change of members
9 October 1995Director's particulars changed
9 October 1995Return made up to 07/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 October 1995Secretary's particulars changed
9 October 1995Return made up to 07/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 October 1995Director's particulars changed
9 October 1995Secretary's particulars changed
7 September 1995Ad 22/08/95--------- £ si 98@1=98 £ ic 3/101
7 September 1995Ad 22/08/95--------- £ si 98@1=98 £ ic 3/101
31 July 1995Ad 14/07/95--------- £ si 1@1=1 £ ic 2/3
31 July 1995Ad 14/07/95--------- £ si 1@1=1 £ ic 2/3
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