GREASED LIGHTNING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 02/05/252 May 2025 | Change of details for Medsa Group Ltd as a person with significant control on 2025-04-30 |
| 30/04/2530 April 2025 | Registered office address changed from Office 13 Westside Sandy Farm Business Centre the Sands Farnham Surrey GU10 1PX England to Sandy Farm the Sands Farnham Surrey GU10 1PX on 2025-04-30 |
| 30/04/2530 April 2025 | Director's details changed for Mr John Richard Salvage on 2025-04-30 |
| 20/03/2520 March 2025 | Registered office address changed from Suite H1 Elm House Tanshire Park Elstead Surrey GU8 6LB England to Office 13 Westside Sandy Farm Business Centre the Sands Farnham Surrey GU10 1PX on 2025-03-20 |
| 20/03/2520 March 2025 | Change of details for Medsa Group Ltd as a person with significant control on 2025-03-20 |
| 20/03/2520 March 2025 | Director's details changed for Mr John Richard Salvage on 2025-03-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Satisfaction of charge 025052660006 in full |
| 17/08/2317 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 12/01/2312 January 2023 | Termination of appointment of Judith Mary Maddock as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Judith Mary Maddock as a secretary on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Change of details for Medsa Group Ltd as a person with significant control on 2021-06-17 |
| 18/06/2118 June 2021 | Director's details changed for Mr David Nigel Sharpe on 2021-06-17 |
| 17/06/2117 June 2021 | Director's details changed for Mr John Richard Salvage on 2021-06-17 |
| 17/06/2117 June 2021 | Director's details changed for Mrs Judith Mary Maddock on 2021-06-17 |
| 17/06/2117 June 2021 | Secretary's details changed for Mrs Judith Mary Maddock on 2021-06-17 |
| 17/06/2117 June 2021 | Registered office address changed from The White Barn Runfold St. George Badshot Lea Farnham Surrey GU10 1PL to Suite H1 Elm House Tanshire Park Elstead Surrey GU8 6LB on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOGAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025052660009 |
| 27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THE BLACK BARN RUNFOLD ST GEORGE BADSHOT LEA FARNHAM SURREY GU10 1PL |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025052660008 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025052660007 |
| 27/05/1427 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025052660006 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025052660005 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR SIMON JOHN HOGAN |
| 28/11/1328 November 2013 | COMPANY NAME CHANGED GREASED LIGHTNING UK LTD CERTIFICATE ISSUED ON 28/11/13 |
| 26/11/1326 November 2013 | COMPANY NAME CHANGED SHIELD AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 26/11/13 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025052660004 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025052660003 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM GROVE QUARRY SOUTH CORNELLY BRIDGEND MID GLAMORGAN CF33 4RB UNITED KINGDOM |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025052660002 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM SUITE 20 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK ALTON ROAD FARNHAM SURREY GU10 5EH |
| 11/06/0911 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: UNIT 7 GURNOS INDUSTRIAL ESTATE BETHEL ROAD YSTALYFERA SWANSEA SA9 2HW |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | AGREEMENT 09/06/06 |
| 22/03/0622 March 2006 | COMPANY NAME CHANGED IMPALA BUSINESS SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 22/03/06 |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | AUDITOR'S RESIGNATION |
| 07/03/067 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: UNIT 18 YNYSCEDWYN ENTERPRISE PARK YSTRADGYNLAIS SWANSEA SA9 1BE |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | REREG PLC-PRI 21/12/02 |
| 06/02/036 February 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/02/036 February 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/02/036 February 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: ALFORDS FARM LAMBOURNE LANE MILLAND HAMPSHIRE |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | BALANCE SHEET |
| 15/08/9715 August 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/08/9715 August 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/08/9715 August 1997 | AUDITORS' REPORT |
| 15/08/9715 August 1997 | AUDITORS' STATEMENT |
| 15/08/9715 August 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 15/08/9715 August 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/08/9715 August 1997 | ADOPT MEM AND ARTS 22/07/97 |
| 15/08/9715 August 1997 | REREGISTRATION PRI-PLC 22/07/97 |
| 05/08/975 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/97 |
| 05/08/975 August 1997 | NC INC ALREADY ADJUSTED 22/07/97 |
| 05/08/975 August 1997 | £ NC 100/50000 22/07/ |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 27/06/9427 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: BARHATCH COTTAGE BARHATCH LANE CRANLEIGH SURREY GU6 7NG |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: ARNDALE HOUSE 1A THE PRECINCT EGHAM SURREY TW20 9HN |
| 08/06/908 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/06/908 June 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 08/06/908 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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