| Name: |
G&J GREENALL GROUP LIMITED
G&J GREENALL GROUP LTD |
| Address: | DISTRIBUTION POINT CLAYTON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PH |
| Incorporation Date: | 2013-06-24 |
| date | name | form type |
| 2023-01-25 | CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES | CS01 |
| 2022-01-21 | CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES | CS01 |
| 2022-09-01 | APPOINTMENT TERMINATED, DIRECTOR WARREN SCOTT | TM01 |
| 2022-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2021-05-17 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLIFFORD | TM02 |
| 2021-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-01-12 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES | CS01 |
| 2021-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | AA |
| 2020-10-05 | CURRSHO FROM 30/06/2021 TO 31/03/2021 | AA01 |
| 2020-10-05 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | CS01 |
| 2020-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | AA |
| 2019-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
| 2019-06-04 | FIRST GAZETTE | GAZ1 |
| 2019-06-12 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | CS01 |
| 2019-06-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-06-25 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | CS01 |
| 2018-04-17 | APPOINTMENT TERMINATED, SECRETARY ESTHER BOOTH | TM02 |
| 2018-04-19 | SECRETARY APPOINTED MR MICHAEL CLIFFORD | AP03 |
| 2018-03-06 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LISTER | TM01 |
| 2017-10-09 | APPOINTMENT TERMINATED, SECRETARY STEVEN LISTER | TM02 |
| 2017-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN SCOTT | PSC01 |
| 2017-10-09 | SECRETARY APPOINTED MS ESTHER BOOTH | AP03 |
| 2017-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | CS01 |
| 2017-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENZO VISONE | PSC01 |
| 2016-07-05 | 24/06/16 FULL LIST | AR01 |
| 2016-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2016-10-04 | APPOINTMENT TERMINATED, SECRETARY SOPHIE BROWN | TM02 |
| 2016-10-04 | SECRETARY APPOINTED MR STEVEN GEOFFREY LISTER | AP03 |
| 2016-10-04 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BROWN | TM01 |
| 2016-10-04 | DIRECTOR APPOINTED MR STEVEN GEOFFREY LISTER | AP01 |
| 2015-01-14 | 13/05/14 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2015-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2015-03-24 | 25/06/14 STATEMENT OF CAPITAL GBP 1 | SH01 |
| 2015-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2015-07-06 | 24/06/15 FULL LIST | AR01 |
| 2014-02-11 | SECRETARY APPOINTED MS SOPHIE BROWN | AP03 |
| 2014-02-11 | APPOINTMENT TERMINATED, SECRETARY WARREN SCOTT | TM02 |
| 2014-03-27 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-02-11 | DIRECTOR APPOINTED MS SOPHIE BROWN | AP01 |
| 2014-03-27 | CHANGE OF NAME 27/02/2014 | RES15 |
| 2014-05-13 | COMPANY NAME CHANGED ESSENTIAL DRINKS LIMITEDCERTIFICATE ISSUED ON 13/05/14 | CERTNM |
| 2014-07-17 | 24/06/14 FULL LIST | AR01 |
| 2014-07-17 | DIRECTOR APPOINTED MR VINCENZO VISONE | AP01 |
| 2013-08-08 | SECRETARY APPOINTED MR WARREN MICHAEL SCOTT | AP03 |
| 2013-06-24 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION | NEWINC |
Last update: 2024-04-27 21:02:02