Name: |
GROTECH PRODUCTION LIMITED
GROTECH PRODUCTION LTD |
Address: | GROTECH PRODUCTION LIMITED, BRITANNIA ROAD, GOOLE, EAST YORKSHIRE, DN14 6ET |
Incorporation Date: | 2002-05-14 |
date | name | form type |
2022-03-31 | 30/06/21 TOTAL EXEMPTION FULL | AA |
2022-06-01 | CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES | CS01 |
2021-06-16 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES | CS01 |
2021-04-06 | REGISTRATION OF A CHARGE / CHARGE CODE 044376010003 | MR01 |
2021-05-13 | 30/06/20 TOTAL EXEMPTION FULL | AA |
2020-06-30 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2020-06-28 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | CS01 |
2019-07-10 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | CS01 |
2019-03-28 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2018-06-24 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | CS01 |
2018-03-29 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-06-27 | CONFIRMATION STATEMENT MADE ON 14/05/17, NO UPDATES | CS01 |
2017-03-06 | 30/06/16 TOTAL EXEMPTION FULL | AA |
2017-07-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN USHER | PSC01 |
2016-06-30 | 14/05/16 FULL LIST | AR01 |
2016-04-28 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-06-10 | 14/05/15 FULL LIST | AR01 |
2014-06-26 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2014-07-22 | 12/06/14 STATEMENT OF CAPITAL GBP 550001 | SH01 |
2014-06-26 | ALTER ARTICLES 12/06/2014 | RES01 |
2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-05-30 | 14/05/14 FULL LIST | AR01 |
2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-07-28 | 14/05/13 FULL LIST | AR01 |
2012-05-16 | 14/05/12 FULL LIST | AR01 |
2012-04-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-02-23 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-06-09 | 14/05/11 FULL LIST | AR01 |
2010-04-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / EUR ING MARTIN JOHN USHER / 07/05/2010 | CH01 |
2010-08-04 | 14/05/10 FULL LIST | AR01 |
2009-07-15 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | 363a |
2009-04-16 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-05-01 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-06-09 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363a |
2007-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-07-30 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | 363a |
2006-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-05-18 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | 363a |
2005-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | AA |
2005-05-23 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | 363s |
2005-04-13 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM:GROTECH PRODUCTION LIMITEDLARSEN ROAD, LARSEN PARKGOOLEEAST YORKSHIRE DN14 6XF | 287 |
2004-01-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
2004-12-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-05-21 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | 363s |
2004-12-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-06-01 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | 363s |
2002-12-02 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM:3 PARLIAMENT STREETHULLEAST YORKSHIREHU1 2AX | 287 |
2002-07-03 | DIRECTOR RESIGNED | 288b |
2002-06-01 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
2002-07-03 | NEW SECRETARY APPOINTED | 288a |
2002-05-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-07-03 | SECRETARY RESIGNED | 288b |
2002-07-03 | NEW DIRECTOR APPOINTED | 288a |
2002-07-02 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | 225 |
2002-07-01 | COMPANY NAME CHANGEDBLYCRAFT LIMITEDCERTIFICATE ISSUED ON 29/06/02 | CERTNM |
Last update: 2024-12-08 02:01:21