About

Registered Number: 07162263
Date of Incorporation: 18/02/2010 (14 years and 11 months ago)
Company Status: Active
Registered Address: Northpoint Compass Park, Junction Road, Bodiam, East Sussex, TN32 5BS,

 

Established in 2010, Greenblue Urban Ltd are based in Bodiam. 21-50 people are employed by the business. Bowie, Judith Clare, Bowie, Paul, Bowie, Roy, Dalrymple, James are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWIE, Judith Clare 18 February 2010 - 1
BOWIE, Paul 02 January 2013 - 1
BOWIE, Roy 15 April 2019 - 1
DALRYMPLE, James 02 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 24 February 2020
PSC04 - N/A 21 February 2020
PSC04 - N/A 17 January 2020
CH01 - Change of particulars for director 16 January 2020
AA - Annual Accounts 14 August 2019
AP01 - Appointment of director 25 April 2019
CS01 - N/A 01 March 2019
PSC04 - N/A 25 February 2019
PSC04 - N/A 25 February 2019
PSC01 - N/A 22 February 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 26 February 2018
PSC04 - N/A 23 February 2018
PSC04 - N/A 23 February 2018
PSC01 - N/A 03 November 2017
PSC01 - N/A 03 November 2017
PSC07 - N/A 03 November 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 22 February 2016
CH01 - Change of particulars for director 18 February 2016
CH01 - Change of particulars for director 18 February 2016
CH01 - Change of particulars for director 18 February 2016
CH01 - Change of particulars for director 18 February 2016
AA - Annual Accounts 15 June 2015
AD01 - Change of registered office address 05 May 2015
AR01 - Annual Return 20 February 2015
MR01 - N/A 01 October 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 21 February 2014
MR01 - N/A 03 February 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 22 February 2013
AP01 - Appointment of director 19 February 2013
AP01 - Appointment of director 19 February 2013
SH01 - Return of Allotment of shares 06 January 2013
RESOLUTIONS - N/A 18 December 2012
CERTNM - Change of name certificate 18 December 2012
MAR - Memorandum and Articles - used in re-registration 18 December 2012
CERT2 - Re-registration of a company from unlimited to limited with a change of name 18 December 2012
RR06 - Application by an unlimited company for re-registration as a private limited company 18 December 2012
CONNOT - N/A 18 December 2012
AA01 - Change of accounting reference date 05 December 2012
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 24 February 2012
CH01 - Change of particulars for director 17 August 2011
CH01 - Change of particulars for director 17 August 2011
AR01 - Annual Return 24 March 2011
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA01 - Change of accounting reference date 14 April 2010
NEWINC - New incorporation documents 18 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2014 Outstanding

N/A

A registered charge 30 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.