About

Registered Number: 02983465
Date of Incorporation: 26/10/1994 (30 years and 5 months ago)
Company Status: Active
Registered Address: 11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ

 

Founded in 1994, Greenoak Corporation Ltd has its registered office in Leicester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Greenoak Corporation Ltd. Green, Belinda May is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GREEN, Belinda May 26 October 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 03 July 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 27 October 2016
MA - Memorandum and Articles 27 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 28 July 2016
SH08 - Notice of name or other designation of class of shares 28 July 2016
SH08 - Notice of name or other designation of class of shares 28 July 2016
SH10 - Notice of particulars of variation of rights attached to shares 28 July 2016
RESOLUTIONS - N/A 26 July 2016
RESOLUTIONS - N/A 26 July 2016
CC04 - Statement of companies objects 26 July 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 23 November 2015
AP01 - Appointment of director 22 July 2015
CH01 - Change of particulars for director 02 July 2015
CH03 - Change of particulars for secretary 02 July 2015
AD01 - Change of registered office address 02 July 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 10 November 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 02 July 2003
RESOLUTIONS - N/A 11 May 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 06 August 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 24 August 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 29 July 1996
RESOLUTIONS - N/A 16 May 1996
RESOLUTIONS - N/A 16 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1996
123 - Notice of increase in nominal capital 16 May 1996
363s - Annual Return 20 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 June 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 April 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 10 April 1995
88(2)P - N/A 09 December 1994
288 - N/A 31 October 1994
288 - N/A 31 October 1994
287 - Change in situation or address of Registered Office 31 October 1994
NEWINC - New incorporation documents 26 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.