GROTECH PRODUCTION LIMITED


Registered number: 04437601
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Name: GROTECH PRODUCTION LIMITED
GROTECH PRODUCTION LTD
Address: GROTECH PRODUCTION LIMITED, BRITANNIA ROAD, GOOLE, EAST YORKSHIRE, DN14 6ET
Incorporation Date: 2002-05-14

Company status: Active


Company Documents

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: 2024-02-12 10:01:30