GROWTH CONSULTING LIMITED


Registered number: 04689904
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Name: GROWTH CONSULTING LIMITED
GROWTH CONSULTING LTD
Address: 4 OLD DRY LANE, BRIGSTOCK, KETTERING, NORTHAMPTONSHIRE, NN14 3HY
Incorporation Date: 2003-03-07

Company status: Active


Company Documents

date name form type
2023-01-17 31/03/22 TOTAL EXEMPTION FULL AA
2022-03-15 CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES CS01
2021-12-31 31/03/21 TOTAL EXEMPTION FULL AA
2021-01-31 31/03/20 TOTAL EXEMPTION FULL AA
2021-03-15 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES CS01
2020-03-11 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES CS01
2019-11-26 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-17 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES CS01
2019-03-18 SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE GRIFFITHS / 17/03/2019 CH03
2018-03-20 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES CS01
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-07 SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE GRIFFITHS / 07/02/2018 CH03
2018-02-07 DIRECTOR APPOINTED MR WARREN CHRISTOPHER GRIFFITHS AP01
2018-12-24 SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE GRIFFITHS / 24/12/2018 CH03
2017-04-09 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2017-12-30 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-20 APPOINTMENT TERMINATED, DIRECTOR WARREN GRIFFITHS TM01
2016-04-20 APPOINTMENT TERMINATED, DIRECTOR WARREN GRIFFITHS TM01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-20 07/03/16 FULL LIST AR01
2015-04-25 07/03/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-02 07/03/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-18 07/03/13 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-02 07/03/12 FULL LIST AR01
2012-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN CHRISTOPHER GRIFFITHS / 01/07/2011 CH01
2012-06-01 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM4 OLD DRY LANEBRIGSTOCKTHRAPSTONNORTHAMPTONSHIRENN14 3HY AD01
2011-06-07 07/03/11 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / WARREN GRIFFITHS / 01/01/2010 CH01
2010-05-28 SAIL ADDRESS CREATED AD02
2010-06-01 07/03/10 FULL LIST AR01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE GRIFFITHS / 01/01/2010 CH01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-28 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE GRIFFITHS / 01/01/2010 CH03
2010-05-28 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-02-25 REGISTERED OFFICE CHANGED ON 25/02/2009 FROMIVY COTTAGE 97 MAIN STREETALDWINCLEKETTERINGNORTHAMPTONSHIRENN14 3EP 287
2009-04-03 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-05 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS 363a
2008-12-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-04-30 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS 363s
2006-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2006-06-29 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS 363s
2006-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-22 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS 363s
2004-05-17 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS 363s
2003-05-18 NEW SECRETARY APPOINTED 288a
2003-05-18 REGISTERED OFFICE CHANGED ON 18/05/03 FROM:SOVEREIGN HOUSE7 STATION ROADKETTERINGNORTHAMPTONSHIRE NN15 7HH 287
2003-05-18 NEW DIRECTOR APPOINTED 288a
2003-05-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-05-18 SECRETARY RESIGNED 288b
2003-05-18 DIRECTOR RESIGNED 288b
2003-05-18 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-22 17:01:17