About

Registered Number: 00339626
Date of Incorporation: 25/04/1938 (87 years ago)
Company Status: Active
Registered Address: 61 Bristol Road, Southsea, Hampshire, PO4 9QH

 

Greenbox Associates Ltd was founded on 25 April 1938 and has its registered office in Southsea in Hampshire. There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Rachel Kate 23 May 2008 - 1
MITCHELL, John William, Dr N/A 23 May 2008 1
MITCHELL, Sylvia Grace Lelani Ireton N/A 01 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 23 June 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 06 December 2012
CERTNM - Change of name certificate 28 May 2012
CONNOT - N/A 28 May 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 06 August 2011
CERTNM - Change of name certificate 03 December 2010
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AD01 - Change of registered office address 17 November 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 17 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
AA - Annual Accounts 29 May 2008
287 - Change in situation or address of Registered Office 07 March 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 23 September 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 01 September 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 13 April 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 17 June 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 25 September 1997
RESOLUTIONS - N/A 17 September 1997
MEM/ARTS - N/A 17 September 1997
363s - Annual Return 01 November 1996
RESOLUTIONS - N/A 23 September 1996
RESOLUTIONS - N/A 23 September 1996
RESOLUTIONS - N/A 23 September 1996
RESOLUTIONS - N/A 23 September 1996
AA - Annual Accounts 10 September 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 20 October 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 17 October 1994
AA - Annual Accounts 22 October 1993
363s - Annual Return 22 October 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 19 October 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 22 October 1991
AA - Annual Accounts 01 November 1990
363a - Annual Return 01 November 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 08 December 1989
288 - N/A 22 August 1989
287 - Change in situation or address of Registered Office 22 August 1989
363 - Annual Return 09 December 1988
AA - Annual Accounts 09 December 1988
287 - Change in situation or address of Registered Office 12 July 1988
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
AA - Annual Accounts 31 October 1986
363 - Annual Return 31 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.