Greenwood Builders (UK) Ltd was founded on 17 March 1997 and has its registered office in Oxfordshire, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of this organisation are Gilkes, Mark Patrick, Heywood, Steven, Betts, Alan, Heywood, Kenneth Bernard, Heywood, Vincent.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILKES, Mark Patrick | 12 January 1999 | - | 1 |
HEYWOOD, Steven | 12 January 1999 | - | 1 |
BETTS, Alan | 18 March 1997 | 12 June 1998 | 1 |
HEYWOOD, Kenneth Bernard | 12 January 1999 | 26 November 2012 | 1 |
HEYWOOD, Vincent | 18 March 1997 | 02 April 2007 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 31 July 2020 | |
PSC04 - N/A | 28 July 2020 | |
PSC04 - N/A | 28 July 2020 | |
CH01 - Change of particulars for director | 28 July 2020 | |
AA - Annual Accounts | 17 June 2020 | |
CS01 - N/A | 24 March 2020 | |
CH01 - Change of particulars for director | 24 March 2020 | |
PSC04 - N/A | 24 March 2020 | |
CH01 - Change of particulars for director | 24 March 2020 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 13 June 2017 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 17 March 2016 | |
CH01 - Change of particulars for director | 19 February 2016 | |
SH03 - Return of purchase of own shares | 21 January 2016 | |
SH06 - Notice of cancellation of shares | 04 January 2016 | |
AA - Annual Accounts | 06 October 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 August 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 20 March 2013 | |
TM02 - Termination of appointment of secretary | 03 January 2013 | |
TM01 - Termination of appointment of director | 10 December 2012 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 01 April 2011 | |
AD01 - Change of registered office address | 07 January 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 15 April 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 26 March 2008 | |
RESOLUTIONS - N/A | 05 December 2007 | |
169 - Return by a company purchasing its own shares | 05 December 2007 | |
288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
AA - Annual Accounts | 01 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2007 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 26 September 2006 | |
363a - Annual Return | 03 April 2006 | |
RESOLUTIONS - N/A | 10 January 2006 | |
169 - Return by a company purchasing its own shares | 10 January 2006 | |
AA - Annual Accounts | 04 August 2005 | |
RESOLUTIONS - N/A | 08 July 2005 | |
169 - Return by a company purchasing its own shares | 08 July 2005 | |
RESOLUTIONS - N/A | 20 May 2005 | |
169 - Return by a company purchasing its own shares | 20 May 2005 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 07 January 2005 | |
RESOLUTIONS - N/A | 12 November 2004 | |
169 - Return by a company purchasing its own shares | 12 November 2004 | |
RESOLUTIONS - N/A | 02 August 2004 | |
169 - Return by a company purchasing its own shares | 02 August 2004 | |
RESOLUTIONS - N/A | 20 April 2004 | |
169 - Return by a company purchasing its own shares | 20 April 2004 | |
363s - Annual Return | 31 March 2004 | |
RESOLUTIONS - N/A | 09 February 2004 | |
169 - Return by a company purchasing its own shares | 09 February 2004 | |
RESOLUTIONS - N/A | 22 January 2004 | |
169 - Return by a company purchasing its own shares | 22 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2003 | |
AA - Annual Accounts | 10 July 2003 | |
363s - Annual Return | 24 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2002 | |
AA - Annual Accounts | 23 July 2002 | |
363s - Annual Return | 25 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2002 | |
AA - Annual Accounts | 22 August 2001 | |
363s - Annual Return | 26 March 2001 | |
AA - Annual Accounts | 28 December 2000 | |
CERTNM - Change of name certificate | 17 August 2000 | |
363s - Annual Return | 23 March 2000 | |
AA - Annual Accounts | 05 January 2000 | |
395 - Particulars of a mortgage or charge | 24 June 1999 | |
363s - Annual Return | 23 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1999 | |
288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
AA - Annual Accounts | 01 July 1998 | |
288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
RESOLUTIONS - N/A | 19 March 1998 | |
RESOLUTIONS - N/A | 19 March 1998 | |
RESOLUTIONS - N/A | 19 March 1998 | |
363s - Annual Return | 19 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
287 - Change in situation or address of Registered Office | 26 March 1997 | |
NEWINC - New incorporation documents | 17 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 June 1999 | Outstanding |
N/A |