GKF GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Satisfaction of charge 026089570013 in full |
| 30/07/2530 July 2025 New | Satisfaction of charge 026089570017 in full |
| 30/07/2530 July 2025 New | Satisfaction of charge 026089570018 in full |
| 30/07/2530 July 2025 New | Satisfaction of charge 026089570019 in full |
| 30/07/2530 July 2025 New | Satisfaction of charge 026089570015 in full |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 11/03/2511 March 2025 | Secretary's details changed for Carol Amanda Dalton on 2025-03-10 |
| 11/03/2511 March 2025 | Director's details changed |
| 10/03/2510 March 2025 | Change of details for Gkf Leeds Limited as a person with significant control on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Miss Carol Amanda Dalton on 2025-03-10 |
| 10/03/2510 March 2025 | Registered office address changed from Ford House Westfield Mills Kirk Lane Yeadon Leeds Yorkshire LS19 7LX to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Mr Graeme Ford on 2025-03-10 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Secretary's details changed for Carol Amanda Dalton on 2024-03-07 |
| 07/03/247 March 2024 | Director's details changed for Mr Graeme Ford on 2024-03-07 |
| 07/03/247 March 2024 | Director's details changed for Miss Carol Amanda Dalton on 2024-03-07 |
| 30/12/2330 December 2023 | Memorandum and Articles of Association |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Sub-division of shares on 2023-11-02 |
| 05/12/235 December 2023 | Change of share class name or designation |
| 05/12/235 December 2023 | Change of share class name or designation |
| 27/11/2327 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 27/11/2327 November 2023 | Notification of Gkf Leeds Limited as a person with significant control on 2023-11-02 |
| 27/11/2327 November 2023 | Cessation of Graeme Ford as a person with significant control on 2023-11-02 |
| 27/10/2327 October 2023 | Satisfaction of charge 026089570014 in full |
| 27/10/2327 October 2023 | Satisfaction of charge 026089570016 in full |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 03/06/163 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FORD / 04/02/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL AMANDA DALTON / 04/02/2016 |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026089570017 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026089570018 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026089570019 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026089570014 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026089570016 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026089570015 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026089570013 |
| 03/06/133 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 09/05/01; NO CHANGE OF MEMBERS |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | RETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/981 June 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 27/04/9627 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: FORD HOUSE MOORFIELD ROAD YEADON LEEDS LS 19 7BN |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 13/07/9313 July 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/07/9313 July 1993 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/05/9215 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | SHARES AGREEMENT OTC |
| 05/09/915 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/07/9111 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/915 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9127 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/06/9125 June 1991 | NC INC ALREADY ADJUSTED 13/06/91 |
| 25/06/9125 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/91 |
| 24/06/9124 June 1991 | COMPANY NAME CHANGED AMOUNTADVISE LIMITED CERTIFICATE ISSUED ON 25/06/91 |
| 09/05/919 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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