GNITROW LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Statement of capital on 2025-07-28 |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | Resolutions |
| 20/06/2520 June 2025 New | Sub-division of shares on 2025-06-13 |
| 17/06/2517 June 2025 New | Memorandum and Articles of Association |
| 17/06/2517 June 2025 New | Resolutions |
| 16/06/2516 June 2025 New | Particulars of variation of rights attached to shares |
| 16/06/2516 June 2025 New | Change of share class name or designation |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 11/04/2511 April 2025 | Full accounts made up to 2023-11-30 |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 04/11/244 November 2024 | Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Unit H, Littleton House Littleton Road Ashford TW15 1UU on 2024-11-04 |
| 23/09/2423 September 2024 | Termination of appointment of Simon Derrick Boniface as a director on 2024-09-11 |
| 23/09/2423 September 2024 | Appointment of Ms Harvinder Dulay as a director on 2024-09-11 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 07/12/237 December 2023 | Full accounts made up to 2022-11-30 |
| 20/05/2320 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 16/02/2316 February 2023 | Appointment of Mr Simon Derrick Boniface as a director on 2023-02-15 |
| 16/02/2316 February 2023 | Appointment of Mr John Anthony Robinson as a director on 2023-02-15 |
| 16/02/2316 February 2023 | Termination of appointment of Christian Bruno Jean Idczak as a director on 2023-02-07 |
| 22/11/2222 November 2022 | Full accounts made up to 2021-11-30 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 14/01/2214 January 2022 | Termination of appointment of Emma Leigh as a director on 2022-01-03 |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORAN |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MS EMMA LEIGH |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, SECRETARY LYNN BANIS |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATLOCK HOLDINGS LTD |
| 11/07/1911 July 2019 | CESSATION OF UNITED TECHNOLOGIES HOLDINGS LIMITED AS A PSC |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MS PATRICIA CATHERINE MORAN |
| 09/07/189 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/05/2017 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM MATHISEN WAY POYLE ROAD COLNBROOK BERKSHIRE SL3 0HB |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 13/06/1713 June 2017 | 07/05/17 STATEMENT OF CAPITAL GBP 1230166 |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 06/06/166 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 17/06/1517 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRUNO JEAN IDCZAK / 23/01/2015 |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 06/06/146 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLE VITRANO |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 03/06/133 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/12/2012 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 14/06/1214 June 2012 | SECRETARY APPOINTED LYNN BANIS |
| 07/06/127 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 19/01/1219 January 2012 | SECRETARY APPOINTED NICOLE VITRANO |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BERTINI |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM THE OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG |
| 09/06/119 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/08/2008 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/06/107 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY TANYA TYMCHENKO |
| 17/06/0817 June 2008 | SECRETARY APPOINTED KATHERINE BERTINI |
| 09/06/089 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICE NOIRET |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/036 December 2003 | AUDITOR'S RESIGNATION |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0112 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: GOLDVALE HOUSE, CHURCH STREET WEST, WOKING SURREY, GU21 1DH |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIR APP & RES 15/08/00 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 43-59 CLAPHAM RD, LONDON, SW9 ONZ |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 25/09/9525 September 1995 | CUMULATIVE SHARES 15/09/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | S369(4) SHT NOTICE MEET 18/02/94 |
| 15/03/9415 March 1994 | S369(4) SHT NOTICE MEET 02/03/94 |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 02/08/932 August 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 28/08/9228 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 09/10/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 120 THORNYCROFT IND ESTATE, WORTING RD, BASINGSTOKE, HAMPSHIRE, RG21 1SD |
| 07/12/877 December 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | COMPANY NAME CHANGED ELLIOTT TURBOMACHINERY LIMITED CERTIFICATE ISSUED ON 04/12/87 |
| 02/12/872 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 18/05/8718 May 1987 | REGISTERED OFFICE CHANGED ON 18/05/87 FROM: KINGSLAND INDUSTRIAL PARK, BILTON ROAD, BASINGSTOKE, HANTS RG24 0NJ |
| 25/07/8625 July 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 19/05/7719 May 1977 | SHARE CAPITAL |
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