Founded in 1997, The Green Room (Wirral) Ltd has its registered office in Lancashire, it's status is listed as "Active". We do not know the number of employees at the organisation. Horsley, Peter Anthony, Harkness, Carol Patricia, Harkness, Colin John, Herring, Traci Patricia are listed as directors of The Green Room (Wirral) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HORSLEY, Peter Anthony | 28 April 2006 | - | 1 |
HARKNESS, Carol Patricia | 01 September 2004 | 30 September 2007 | 1 |
HARKNESS, Colin John | 01 April 1997 | 01 October 2004 | 1 |
HERRING, Traci Patricia | 18 April 2001 | 30 April 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 24 December 2019 | |
MR04 - N/A | 08 August 2019 | |
TM02 - Termination of appointment of secretary | 11 February 2019 | |
TM01 - Termination of appointment of director | 11 February 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 24 December 2017 | |
MR01 - N/A | 16 May 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 10 January 2016 | |
AA - Annual Accounts | 20 December 2015 | |
MR04 - N/A | 18 August 2015 | |
AR01 - Annual Return | 18 January 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AD01 - Change of registered office address | 25 November 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 15 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AD01 - Change of registered office address | 16 June 2010 | |
DISS40 - Notice of striking-off action discontinued | 18 May 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 May 2010 | |
AR01 - Annual Return | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AA - Annual Accounts | 26 January 2009 | |
363a - Annual Return | 22 January 2009 | |
288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
363a - Annual Return | 01 March 2008 | |
287 - Change in situation or address of Registered Office | 29 February 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363a - Annual Return | 05 April 2007 | |
395 - Particulars of a mortgage or charge | 31 March 2007 | |
AA - Annual Accounts | 30 January 2007 | |
288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
287 - Change in situation or address of Registered Office | 01 June 2006 | |
363a - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363a - Annual Return | 25 August 2005 | |
AA - Annual Accounts | 09 December 2004 | |
169 - Return by a company purchasing its own shares | 08 October 2004 | |
288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
363s - Annual Return | 19 April 2004 | |
AA - Annual Accounts | 28 January 2004 | |
288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 28 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2002 | |
AA - Annual Accounts | 02 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2002 | |
287 - Change in situation or address of Registered Office | 11 June 2001 | |
AA - Annual Accounts | 11 June 2001 | |
363s - Annual Return | 04 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2001 | |
288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
287 - Change in situation or address of Registered Office | 22 September 2000 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 17 May 2000 | |
AA - Annual Accounts | 23 September 1999 | |
363a - Annual Return | 24 June 1999 | |
395 - Particulars of a mortgage or charge | 24 November 1998 | |
395 - Particulars of a mortgage or charge | 19 September 1998 | |
363s - Annual Return | 19 May 1998 | |
225 - Change of Accounting Reference Date | 17 February 1998 | |
395 - Particulars of a mortgage or charge | 04 February 1998 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
287 - Change in situation or address of Registered Office | 21 August 1997 | |
288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
NEWINC - New incorporation documents | 01 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 May 2017 | Fully Satisfied |
N/A |
Legal mortgage | 30 March 2007 | Fully Satisfied |
N/A |
Legal mortgage | 05 November 1998 | Fully Satisfied |
N/A |
Debenture | 11 September 1998 | Fully Satisfied |
N/A |
Legal charge | 16 January 1998 | Fully Satisfied |
N/A |