GREENBOX ASSOCIATES LTD


Registered number: 00339626
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Name: GREENBOX ASSOCIATES LTD
GREENBOX ASSOCIATES LIMITED
Address: 61 BRISTOL ROAD, SOUTHSEA, HAMPSHIRE, PO4 9QH
Incorporation Date: 1938-04-25

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-11-11 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES CS01
2019-05-02 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-20 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES CS01
2018-06-23 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-08 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES CS01
2017-08-02 31/12/16 TOTAL EXEMPTION FULL AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES CS01
2016-04-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-26 26/10/15 FULL LIST AR01
2014-11-24 26/10/14 FULL LIST AR01
2014-06-04 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-28 26/10/13 FULL LIST AR01
2013-05-03 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-06 26/10/12 FULL LIST AR01
2012-04-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-28 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-05-28 COMPANY NAME CHANGED BRILLIANT FUTURES CONSULTING SOUTH LTDCERTIFICATE ISSUED ON 28/05/12 CERTNM
2011-08-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-28 26/10/11 FULL LIST AR01
2010-03-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-17 26/10/10 FULL LIST AR01
2010-12-03 COMPANY NAME CHANGED W.A. MITCHELL & SMITH LIMITEDCERTIFICATE ISSUED ON 03/12/10 CERTNM
2010-11-17 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM16 HERBERT ROADSOUTHSEAPORTSMOUTHHANTSPO4 0QA AD01
2010-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL KATE MITCHELL / 30/04/2010 CH01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL KATE MITCHELL / 16/11/2009 CH01
2009-11-17 26/10/09 FULL LIST AR01
2009-04-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-07 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM"RANA",OLD ROADBUCKLANDBETCHWORTHSURREYRH3 7DZ 287
2008-11-14 APPOINTMENT TERMINATED DIRECTOR JOHN MITCHELL 288b
2008-11-14 DIRECTOR APPOINTED MS RACHEL KATE MITCHELL 288a
2008-11-17 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2008-01-23 DIRECTOR RESIGNED 288b
2008-05-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-21 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363a
2007-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-08 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS 363a
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-17 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS 363a
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-22 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS 363s
2003-06-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-03 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS 363s
2002-11-28 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS 363s
2002-06-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-04-13 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-05 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS 363s
2000-11-20 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS 363s
2000-05-30 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-05-21 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-12-10 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS 363s
1998-06-17 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-10-19 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS 363s
1997-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1997-09-17 ALTER MEM AND ARTS 03/08/97 SRES01
1997-11-05 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS 363s
1997-09-17 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1996-09-23 REDESIGNATION OF SHARES 19/08/96 SRES13
1996-09-23 ADOPT MEM AND ARTS 17/08/96 SRES01
1996-09-23 ADOPT MEM AND ARTS 19/08/96 SRES01
1996-09-23 REDEMPTION OF SHARES 17/08/96 SRES16
1996-11-01 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS 363s

Last update: 2020-02-14 00:28:44