GRAVITY ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 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 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Second filing of Confirmation Statement dated 2023-09-12 |
| 29/09/2329 September 2023 | Change of details for Mr Brendan Michael Jarvis as a person with significant control on 2023-03-31 |
| 27/09/2327 September 2023 | Change of details for Mr Brendan Michael Jarvis as a person with significant control on 2023-09-27 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 25/05/2325 May 2023 | Termination of appointment of Marc Steven Churchill as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Memorandum and Articles of Association |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Notification of Brendan Michael Jarvis as a person with significant control on 2019-02-20 |
| 14/11/2214 November 2022 | Withdrawal of a person with significant control statement on 2022-11-14 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Amended total exemption full accounts made up to 2020-03-31 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 17/06/2117 June 2021 | Registered office address changed from 94 Arundel Drive Fareham Hampshire PO16 7NU England to C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 2021-06-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 10/09/2010 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MICHAEL JARVIS / 10/09/2020 |
| 10/09/2010 September 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM 71 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ |
| 10/09/2010 September 2020 | Registered office address changed from , 71 the Hundred, Romsey, Hampshire, SO51 8BZ to C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 2020-09-10 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MICHAEL JARVIS / 10/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ALLEN / 10/02/2020 |
| 10/02/2010 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN MICHAEL JARVIS / 10/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEVEN CHURCHILL / 10/02/2020 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 27/06/1927 June 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 1004 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINCH |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR AARON LINCH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 01/08/171 August 2017 | Registered office address changed from , 71 the Hundred, Romsey, SO51 8BZ, England to C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 2017-08-01 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 71 THE HUNDRED ROMSEY SO51 8BZ ENGLAND |
| 21/07/1721 July 2017 | Registered office address changed from , Fareham House 69 High Street, Fareham, Hampshire, PO16 7BB, England to C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 2017-07-21 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB ENGLAND |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RATCLIFFE / 15/11/2016 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEVEN CHURCHILL / 15/11/2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR MARC STEVEN CHURCHILL |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR JAMES WARREN MARTIN |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR AARON JAMES LINCH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MICHAEL JARVIS / 07/10/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RATCLIFFE / 07/10/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ALLEN / 07/10/2015 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD |
| 02/11/152 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN MICHAEL JARVIS / 07/10/2015 |
| 02/11/152 November 2015 | Registered office address changed from , 10 Little Park Farm Road, Segensworth West, Fareham, Hampshire, PO15 5TD to C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 2015-11-02 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LINCH / 07/10/2015 |
| 15/10/1515 October 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MICHAEL JARVIS / 14/08/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RATCLIFFE / 14/08/2014 |
| 18/09/1418 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN MICHAEL JARVIS / 14/08/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LINCH / 14/08/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ALLEN / 14/08/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/08/1316 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/1217 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 1000 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR ROBERT RATCLIFFE |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR PAUL LINCH |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/09/1114 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN MICHAEL JARVIS / 23/09/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MICHAEL JARVIS / 23/09/2009 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM UNIT D FERNACRE BUSINESS PARK BUDDS LANE ROMSEY SO51 0HA |
| 18/05/0918 May 2009 | |
| 08/02/098 February 2009 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH |
| 19/09/0519 September 2005 | |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: TRAILOR HOUSE WEST QUAY ROAD SOUTHAMPTON HAMPSHIRE SO15 1GZ |
| 15/09/0415 September 2004 | |
| 12/08/0412 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 12/07/0312 July 2003 | |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 24 CENTRAL PRECINCT, WINCHESTER ROAD, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2GA |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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