GREENCROFT ESTATE COMPANY LTD(THE)



Company Documents

DateDescription
13/03/2413 March 2024 NewTotal exemption full accounts made up to 2023-03-31

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-10-31

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18/07/2318 July 2023 Confirmation statement made on 2023-06-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/11/2211 November 2022 Current accounting period shortened from 2023-10-31 to 2023-03-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Total exemption full accounts made up to 2021-10-31

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21/09/2221 September 2022 Director's details changed for Finequities S A on 2013-07-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Total exemption full accounts made up to 2020-10-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-28 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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29/06/2029 June 2020 PREVEXT FROM 30/10/2019 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/10/1731 October 2017 31/10/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERARD FRANCOIS ODON MARIE DE PINS

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 October 2016

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 October 2015

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18/08/1518 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/10/1431 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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23/07/1423 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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31/10/1331 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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29/07/1329 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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31/10/1231 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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23/07/1223 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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30/08/1130 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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31/10/1031 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY IRIS STAFFORD

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20/09/1020 September 2010 Annual return made up to 21 July 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN THOMPSON / 21/07/2010

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23/08/1023 August 2010 DIRECTOR APPOINTED ROMAIN PIERRE LOUIS GUIRAMAND

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23/08/1023 August 2010 CORPORATE DIRECTOR APPOINTED FINEQUITIES S A

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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04/09/094 September 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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05/09/085 September 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 SECRETARY'S CHANGE OF PARTICULARS / IRIS STAFFORD / 31/07/2008

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07/08/087 August 2008 SECRETARY'S PARTICULARS IRIS STAFFORD

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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31/08/0731 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 SECRETARY'S PARTICULARS CHANGED

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21/11/0621 November 2006 SECRETARY'S PARTICULARS CHANGED

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31/10/0631 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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06/10/066 October 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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22/07/0522 July 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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21/01/0521 January 2005 SECRETARY RESIGNED

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21/01/0521 January 2005 DIRECTOR RESIGNED

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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28/07/0428 July 2004 RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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07/08/037 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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06/08/026 August 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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23/08/0123 August 2001 SECRETARY'S PARTICULARS CHANGED

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10/08/0110 August 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 NEW SECRETARY APPOINTED

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08/07/018 July 2001 SECRETARY RESIGNED

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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27/07/0027 July 2000 DIRECTOR'S PARTICULARS CHANGED

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27/07/0027 July 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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30/07/9930 July 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/07/9930 July 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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05/08/985 August 1998 RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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28/07/9728 July 1997 RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/08/962 August 1996 RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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18/07/9518 July 1995 RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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20/07/9420 July 1994 RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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25/08/9325 August 1993 RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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27/08/9227 August 1992 RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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08/08/918 August 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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18/07/9018 July 1990 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/10/89

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15/06/8915 June 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/10/88

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10/05/8810 May 1988 RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/10/87

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16/07/8716 July 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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08/07/878 July 1987 DIRECTOR RESIGNED

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/10/86

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07/05/867 May 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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31/10/8531 October 1985 FULL ACCOUNTS MADE UP TO 31/10/85

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15/09/2615 September 1926 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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