GREASE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Micro company accounts made up to 2024-12-31 |
| 15/02/2515 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 26/01/2526 January 2025 | Appointment of Melanie Jane Hall as a director on 2025-01-20 |
| 26/01/2526 January 2025 | Termination of appointment of Jlubomir Urosevic as a director on 2025-01-20 |
| 26/01/2526 January 2025 | Appointment of Mr Robin Christian Bellhouse as a director on 2025-01-20 |
| 26/01/2526 January 2025 | Termination of appointment of Jason Charles Sayers as a director on 2025-01-20 |
| 26/01/2526 January 2025 | Registered office address changed from The Locks Hillmorton Hillmorton Rugby CV21 4PP England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF on 2025-01-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 21/09/2221 September 2022 | Appointment of Mr Andrew John Mallows as a director on 2022-09-13 |
| 08/02/228 February 2022 | Director's details changed for Mr Jason Charles Sayers on 2021-12-20 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, SECRETARY ROSCOE UROSEVIC |
| 26/03/1926 March 2019 | CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 20/03/1820 March 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR JASON CHARLES SAYERS |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODBOURN |
| 23/08/1723 August 2017 | SECRETARY APPOINTED MR ROSCOE UROSEVIC |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR JLUBOMIR UROSEVIC |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FILTA GROUP LIMITED |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM EATON WORKS ALTHORPE STREET LEAMINGTON SPA WARWICKSHIRE CV31 2AU |
| 23/08/1723 August 2017 | CESSATION OF MICHAEL GOODBOURN AS A PSC |
| 11/08/1711 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GOODBOURN / 20/05/2016 |
| 20/05/1620 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/05/1511 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOODBOURN / 01/10/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/05/149 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PREUSS |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE GOODBOURN |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE GOODBOURN |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOODBOURN / 20/08/2012 |
| 14/05/1214 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/05/119 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SEAN PREUSS / 14/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GOODBOURN / 14/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOODBOURN / 14/04/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR GAVIN SEAN PREUSS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/03/0510 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/052 March 2005 | COMPANY NAME CHANGED GREASE MONKEY GANG LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/09/0012 September 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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