Established in 1986, Greenoaks Ltd have registered office in Irlam in Manchester, it's status is listed as "Active". Beeston, Simon, Fowler, Stephen Alan, Rogerson, Gary Jonathan, Scott, John are listed as directors of this business. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEESTON, Simon | 01 June 2004 | - | 1 |
FOWLER, Stephen Alan | N/A | 30 June 2017 | 1 |
ROGERSON, Gary Jonathan | N/A | 30 June 2017 | 1 |
SCOTT, John | N/A | 01 June 1991 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 03 September 2018 | |
PSC01 - N/A | 20 December 2017 | |
PSC07 - N/A | 20 December 2017 | |
PSC07 - N/A | 20 December 2017 | |
TM02 - Termination of appointment of secretary | 27 November 2017 | |
AA - Annual Accounts | 27 November 2017 | |
SH03 - Return of purchase of own shares | 01 September 2017 | |
CS01 - N/A | 17 August 2017 | |
TM01 - Termination of appointment of director | 07 August 2017 | |
TM01 - Termination of appointment of director | 07 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 07 August 2017 | |
SH06 - Notice of cancellation of shares | 07 August 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 August 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
AA - Annual Accounts | 27 September 2016 | |
CS01 - N/A | 08 September 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 31 July 2015 | |
AA - Annual Accounts | 11 February 2015 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 21 December 2013 | |
AR01 - Annual Return | 02 August 2013 | |
AAMD - Amended Accounts | 27 February 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 09 September 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 04 August 2010 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 13 August 2009 | |
AA - Annual Accounts | 17 September 2008 | |
363a - Annual Return | 04 August 2008 | |
363s - Annual Return | 18 September 2007 | |
AA - Annual Accounts | 18 September 2007 | |
363s - Annual Return | 08 September 2006 | |
AA - Annual Accounts | 17 August 2006 | |
AA - Annual Accounts | 16 September 2005 | |
363s - Annual Return | 06 September 2005 | |
288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 26 August 2004 | |
363s - Annual Return | 02 October 2003 | |
AA - Annual Accounts | 01 October 2003 | |
AA - Annual Accounts | 02 January 2003 | |
RESOLUTIONS - N/A | 13 September 2002 | |
RESOLUTIONS - N/A | 13 September 2002 | |
RESOLUTIONS - N/A | 13 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2002 | |
123 - Notice of increase in nominal capital | 13 September 2002 | |
363s - Annual Return | 02 September 2002 | |
AA - Annual Accounts | 17 September 2001 | |
363s - Annual Return | 30 August 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 18 September 2000 | |
AA - Annual Accounts | 09 November 1999 | |
363s - Annual Return | 25 August 1999 | |
AA - Annual Accounts | 14 October 1998 | |
363s - Annual Return | 28 August 1998 | |
AA - Annual Accounts | 08 December 1997 | |
363s - Annual Return | 25 September 1997 | |
AA - Annual Accounts | 26 September 1996 | |
363s - Annual Return | 28 July 1996 | |
395 - Particulars of a mortgage or charge | 18 October 1995 | |
AA - Annual Accounts | 15 September 1995 | |
363s - Annual Return | 23 August 1995 | |
288 - N/A | 04 April 1995 | |
288 - N/A | 04 April 1995 | |
169 - Return by a company purchasing its own shares | 13 December 1994 | |
AA - Annual Accounts | 31 October 1994 | |
363s - Annual Return | 18 August 1994 | |
288 - N/A | 18 August 1994 | |
123 - Notice of increase in nominal capital | 16 June 1994 | |
288 - N/A | 24 May 1994 | |
288 - N/A | 24 February 1994 | |
AA - Annual Accounts | 15 November 1993 | |
363s - Annual Return | 27 September 1993 | |
AA - Annual Accounts | 03 March 1993 | |
363s - Annual Return | 23 July 1992 | |
395 - Particulars of a mortgage or charge | 05 February 1992 | |
395 - Particulars of a mortgage or charge | 05 November 1991 | |
395 - Particulars of a mortgage or charge | 05 November 1991 | |
AA - Annual Accounts | 30 September 1991 | |
363b - Annual Return | 24 September 1991 | |
288 - N/A | 17 June 1991 | |
CERTNM - Change of name certificate | 17 May 1991 | |
363 - Annual Return | 14 September 1990 | |
AA - Annual Accounts | 12 September 1990 | |
RESOLUTIONS - N/A | 19 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1990 | |
123 - Notice of increase in nominal capital | 19 June 1990 | |
AA - Annual Accounts | 01 September 1989 | |
363 - Annual Return | 01 September 1989 | |
RESOLUTIONS - N/A | 11 January 1989 | |
RESOLUTIONS - N/A | 11 January 1989 | |
123 - Notice of increase in nominal capital | 11 January 1989 | |
395 - Particulars of a mortgage or charge | 24 August 1988 | |
AA - Annual Accounts | 05 August 1988 | |
363 - Annual Return | 05 August 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 August 1988 | |
288 - N/A | 08 June 1988 | |
287 - Change in situation or address of Registered Office | 31 May 1988 | |
AA - Annual Accounts | 03 August 1987 | |
363 - Annual Return | 03 August 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 October 1995 | Outstanding |
N/A |
Charge | 03 February 1992 | Outstanding |
N/A |
Legal charge | 01 November 1991 | Outstanding |
N/A |
Legal charge | 01 November 1991 | Outstanding |
N/A |
Charge | 18 August 1988 | Outstanding |
N/A |