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GREENBOX ASSOCIATES LTD

Learn more about GREENBOX ASSOCIATES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 BRISTOL ROAD, SOUTHSEA, HAMPSHIRE, PO4 9QH

GREENBOX ASSOCIATES LTD on the map

Company type: Private Limited Company
Company number: 00339626
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.25
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 4048
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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COMPANY NAME CHANGED BRILLIANT FUTURES CONSULTING SOUTH LTD, CERTIFICATE ISSUED ON 28/05/12
Form type: CERTNM
Date: 2012.05.28
Child documents:
Document type: ANNOTATION
Date: 2012.05.28
Form type: RES15
Document description: CHANGE OF NAME 24/05/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.06
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COMPANY NAME CHANGED W.A. MITCHELL & SMITH LIMITED, CERTIFICATE ISSUED ON 03/12/10
Form type: CERTNM
Date: 2010.12.03
Child documents:
Document type: ANNOTATION
Date: 2010.12.03
Form type: RES15
Document description: CHANGE OF NAME 01/12/2010
Document type: ANNOTATION
Date: 2010.12.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL KATE MITCHELL / 30/04/2010
Form type: CH01
Date: 2010.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, 16 HERBERT ROAD, SOUTHSEA, PORTSMOUTH, HANTS, PO4 0QA
Form type: AD01
Date: 2010.11.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL KATE MITCHELL / 16/11/2009
Form type: CH01
Date: 2009.11.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR JOHN MITCHELL
Form type: 288b
Date: 2008.11.14
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DIRECTOR APPOINTED MS RACHEL KATE MITCHELL
Form type: 288a
Date: 2008.11.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, "RANA",OLD ROAD, BUCKLAND, BETCHWORTH, SURREY, RH3 7DZ
Form type: 287
Date: 2008.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.13
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.17
£2.95
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ALTER MEM AND ARTS 03/08/97
Form type: SRES01
Date: 1997.09.17
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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ADOPT MEM AND ARTS 17/08/96
Form type: SRES01
Date: 1996.09.23
£2.95
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REDESIGNATION OF SHARES 19/08/96
Form type: SRES13
Date: 1996.09.23
£2.95
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REDEMPTION OF SHARES 17/08/96
Form type: SRES16
Date: 1996.09.23
£2.95
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ADOPT MEM AND ARTS 19/08/96
Form type: SRES01
Date: 1996.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22

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Company directors and board members:

JOHN WILLIAM MITCHELL (current)
Secretary, 1991.10.26
RANA OLD ROAD BUCKLAND , BETCHWORTH
RH3 7DZ, SURREY
RACHEL KATE MITCHELL (current)
Director, CONSULTANT, 2008.05.23
61 BRISTOL ROAD , SOUTHSEA
PO4 9QH, HAMPSHIRE
JOHN WILLIAM MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2008.05.23
RANA OLD ROAD BUCKLAND , BETCHWORTH
RH3 7DZ, SURREY
SYLVIA GRACE LELANI IRETON MITCHELL (resigned)
Director, YOGA INSTRUCTOR, 1991.10.26 - 2008.01.01
RANA OLD ROAD BUCKLAND , BETCHWORTH
RH3 7DZ, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 205
Current Assets £ 8,586
Tangible Fixed Assets Depreciation £ 788
Provisions For Liabilities Charges £ 41
Debtors £ 6,084
Shareholder Funds £ 1,968
Profit Loss Account Reserve £ 2,080
Called Up Share Capital £ 4,048
Net Assets Liabilities Including Pension Asset Liability £ 1,968
Total Assets Less Current Liabilities £ 2,009
Net Current Assets Liabilities £ 1,804
Creditors Due Within One Year £ 6,782
Cash Bank In Hand £ 2,502
Stocks Inventory £ 4,000
Share Capital Allotted Called Up Paid £ 2,024
Number Shares Allotted £ 2,024
Tangible Fixed Assets Additions £ 145
Tangible Fixed Assets Cost Or Valuation £ 904
Tangible Fixed Assets Depreciation Charged In Period £ 234

Companies near to GREENBOX ASSOCIATES LTD

Information about the Private Limited Company GREENBOX ASSOCIATES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data