Founded in 1963, S.Green & Sons Ltd has its registered office in London, it has a status of "Active". The business has no directors listed. 11-20 people are employed by this business.
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 10 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 10 January 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| CH01 - Change of particulars for director | 15 July 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 09 December 2018 | |
| CS01 - N/A | 05 June 2018 | |
| RESOLUTIONS - N/A | 04 June 2018 | |
| SH06 - Notice of cancellation of shares | 04 June 2018 | |
| SH03 - Return of purchase of own shares | 04 June 2018 | |
| CH01 - Change of particulars for director | 10 May 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| CH01 - Change of particulars for director | 28 June 2016 | |
| CH01 - Change of particulars for director | 28 June 2016 | |
| CH03 - Change of particulars for secretary | 28 June 2016 | |
| CH01 - Change of particulars for director | 28 June 2016 | |
| CH01 - Change of particulars for director | 28 June 2016 | |
| RESOLUTIONS - N/A | 06 June 2016 | |
| SH01 - Return of Allotment of shares | 02 June 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AA01 - Change of accounting reference date | 20 November 2014 | |
| MR01 - N/A | 13 November 2014 | |
| AA - Annual Accounts | 12 September 2014 | |
| MR05 - N/A | 18 July 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 05 November 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 287 - Change in situation or address of Registered Office | 06 August 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| RESOLUTIONS - N/A | 23 June 2008 | |
| 287 - Change in situation or address of Registered Office | 11 March 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| 363a - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 08 August 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 363a - Annual Return | 15 September 2005 | |
| 287 - Change in situation or address of Registered Office | 14 July 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 363s - Annual Return | 07 June 2004 | |
| 395 - Particulars of a mortgage or charge | 13 January 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| 395 - Particulars of a mortgage or charge | 14 December 2001 | |
| AA - Annual Accounts | 07 July 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| 287 - Change in situation or address of Registered Office | 08 April 1998 | |
| AA - Annual Accounts | 26 August 1997 | |
| 363s - Annual Return | 17 June 1997 | |
| AA - Annual Accounts | 21 October 1996 | |
| 363s - Annual Return | 09 June 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| AA - Annual Accounts | 15 September 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 13 July 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| 363s - Annual Return | 03 June 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363b - Annual Return | 13 June 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| 363 - Annual Return | 12 November 1990 | |
| 288 - N/A | 17 September 1990 | |
| 395 - Particulars of a mortgage or charge | 13 June 1990 | |
| AA - Annual Accounts | 29 November 1989 | |
| 363 - Annual Return | 29 November 1989 | |
| 287 - Change in situation or address of Registered Office | 22 August 1989 | |
| AA - Annual Accounts | 09 September 1988 | |
| 363 - Annual Return | 29 June 1988 | |
| 288 - N/A | 09 May 1988 | |
| AA - Annual Accounts | 18 August 1987 | |
| 363 - Annual Return | 18 August 1987 | |
| AA - Annual Accounts | 19 February 1987 | |
| 363 - Annual Return | 19 February 1987 | |
| 287 - Change in situation or address of Registered Office | 20 May 1986 | |
| AA - Annual Accounts | 11 June 1984 | |
| AA - Annual Accounts | 02 August 1982 | |
| NEWINC - New incorporation documents | 09 May 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 November 2014 | Outstanding |
N/A |
| Debenture | 04 June 2007 | Outstanding |
N/A |
| Legal charge | 09 January 2004 | Outstanding |
N/A |
| Legal mortgage | 13 December 2001 | Outstanding |
N/A |
| Legal mortgage | 11 June 1990 | Outstanding |
N/A |
