G R CONTRACTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Full accounts made up to 2024-06-30 |
| 14/03/2514 March 2025 | Director's details changed for Mr James Mcdonald on 2025-03-01 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 24/10/2424 October 2024 | Memorandum and Articles of Association |
| 24/10/2424 October 2024 | Resolutions |
| 18/10/2418 October 2024 | Appointment of Mr James Mcdonald as a director on 2024-10-11 |
| 18/10/2418 October 2024 | Appointment of Mr James Cunningham Greenock as a director on 2024-10-11 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-06-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/05/2310 May 2023 | Satisfaction of charge 1 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 4 in full |
| 29/03/2329 March 2023 | Full accounts made up to 2022-06-30 |
| 08/02/238 February 2023 | Satisfaction of charge 5 in full |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/02/215 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/02/1915 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 28/09/1728 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 26/08/1626 August 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/02/1616 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAVAGE / 25/01/2015 |
| 30/01/1530 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER MCCOLL / 24/01/2015 |
| 28/01/1528 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER MCCOLL / 24/01/2015 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/06/1428 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/02/1424 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/02/138 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/03/126 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/01/1127 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAVAGE / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER MCCOLL / 18/02/2010 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/04/0930 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 30/04/0930 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 30/04/0930 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: UNITS 3 & 4, 13 CANYON ROAD NETHERTON INDUSTRIAL ESTATE WISHAW LANARKSHIRE ML2 0EG |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/10/0520 October 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 05/03/055 March 2005 | REGISTERED OFFICE CHANGED ON 05/03/05 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH |
| 17/02/0517 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | £ NC 100/20000 20/10/04 |
| 28/10/0428 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0428 October 2004 | NC INC ALREADY ADJUSTED 20/10/04 |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/04/046 April 2004 | COMPANY NAME CHANGED EXCHANGELAW (NO.352) LIMITED CERTIFICATE ISSUED ON 06/04/04 |
| 06/04/046 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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