About

Registered Number: 02622895
Date of Incorporation: 21/06/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: The Wharf, Neville Street, Leeds, LS1 4AZ

 

Founded in 1991, Green Flag Group Ltd has its registered office in Leeds, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLIFTON, Roger Cheston 26 September 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 23 January 2019
CH01 - Change of particulars for director 22 January 2019
CH03 - Change of particulars for secretary 22 January 2019
CH01 - Change of particulars for director 07 December 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 23 June 2016
TM01 - Termination of appointment of director 21 June 2016
AP01 - Appointment of director 16 June 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 10 February 2015
TM01 - Termination of appointment of director 16 October 2014
AA - Annual Accounts 28 August 2014
TM01 - Termination of appointment of director 12 August 2014
AP03 - Appointment of secretary 27 February 2014
AR01 - Annual Return 22 January 2014
TM02 - Termination of appointment of secretary 19 December 2013
AP01 - Appointment of director 31 October 2013
AP01 - Appointment of director 31 October 2013
AP01 - Appointment of director 31 October 2013
AA - Annual Accounts 19 September 2013
TM01 - Termination of appointment of director 09 January 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 30 October 2012
CH03 - Change of particulars for secretary 29 October 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 19 January 2012
AP01 - Appointment of director 28 October 2011
AP01 - Appointment of director 05 July 2011
TM01 - Termination of appointment of director 04 July 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 26 January 2011
AP01 - Appointment of director 26 August 2010
TM01 - Termination of appointment of director 07 July 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 28 January 2010
TM01 - Termination of appointment of director 07 November 2009
AP01 - Appointment of director 22 October 2009
AP01 - Appointment of director 22 October 2009
CH03 - Change of particulars for secretary 16 October 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 13 September 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 03 February 2007
RESOLUTIONS - N/A 01 February 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
363a - Annual Return 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
363a - Annual Return 31 January 2006
288b - Notice of resignation of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
363a - Annual Return 07 September 2005
AA - Annual Accounts 19 August 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288c - Notice of change of directors or secretaries or in their particulars 11 May 2005
363a - Annual Return 28 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 20 January 2005
353 - Register of members 22 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 26 January 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
288c - Notice of change of directors or secretaries or in their particulars 23 September 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 28 January 2003
363a - Annual Return 14 October 2002
AA - Annual Accounts 10 August 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288c - Notice of change of directors or secretaries or in their particulars 29 May 2002
363a - Annual Return 20 December 2001
353a - Register of members in non-legible form 20 December 2001
287 - Change in situation or address of Registered Office 13 December 2001
AA - Annual Accounts 06 July 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288c - Notice of change of directors or secretaries or in their particulars 15 February 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 26 September 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
225 - Change of Accounting Reference Date 07 June 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
363a - Annual Return 12 January 2000
225 - Change of Accounting Reference Date 15 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288c - Notice of change of directors or secretaries or in their particulars 07 December 1999
AA - Annual Accounts 14 October 1999
288c - Notice of change of directors or secretaries or in their particulars 12 July 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
AA - Annual Accounts 26 January 1999
363a - Annual Return 22 December 1998
225 - Change of Accounting Reference Date 23 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
363a - Annual Return 16 December 1997
MEM/ARTS - N/A 09 December 1997
AA - Annual Accounts 27 November 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
287 - Change in situation or address of Registered Office 14 February 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 04 December 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288 - N/A 24 September 1996
CERTNM - Change of name certificate 05 August 1996
288 - N/A 14 April 1996
288 - N/A 12 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 04 January 1996
288 - N/A 13 September 1995
288 - N/A 13 September 1995
288 - N/A 15 August 1995
288 - N/A 03 July 1995
363s - Annual Return 28 December 1994
AA - Annual Accounts 11 December 1994
RESOLUTIONS - N/A 16 March 1994
RESOLUTIONS - N/A 16 March 1994
RESOLUTIONS - N/A 16 March 1994
363s - Annual Return 22 December 1993
AA - Annual Accounts 21 October 1993
288 - N/A 03 September 1993
363s - Annual Return 27 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1993
AA - Annual Accounts 03 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1992
363s - Annual Return 24 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1992
MEM/ARTS - N/A 10 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
RESOLUTIONS - N/A 06 March 1992
RESOLUTIONS - N/A 06 March 1992
RESOLUTIONS - N/A 06 March 1992
123 - Notice of increase in nominal capital 06 March 1992
288 - N/A 26 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 February 1992
RESOLUTIONS - N/A 09 September 1991
RESOLUTIONS - N/A 09 September 1991
288 - N/A 08 September 1991
288 - N/A 08 September 1991
CERTNM - Change of name certificate 06 September 1991
CERTNM - Change of name certificate 06 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
287 - Change in situation or address of Registered Office 04 September 1991
NEWINC - New incorporation documents 21 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.