GREAT TEW GRAIN PROCESSING LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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03/10/243 October 2024 Confirmation statement made on 2024-09-30 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with updates

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11/10/2311 October 2023 Change of details for Gtbh Limited as a person with significant control on 2022-04-25

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04/04/234 April 2023 Total exemption full accounts made up to 2022-06-30

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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14/12/2214 December 2022 Confirmation statement made on 2022-09-30 with no updates

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28/03/2228 March 2022 Unaudited abridged accounts made up to 2021-06-30

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18/11/2118 November 2021 Confirmation statement made on 2021-09-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/12/187 December 2018 30/06/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON / 21/09/2017

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01/10/181 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LEAH ILES / 21/09/2017

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20/12/1720 December 2017 30/06/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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04/10/174 October 2017 CESSATION OF NICHOLAS MATTHEW MIDDLEMASS JOHNSTON AS A PSC

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04/10/174 October 2017 CESSATION OF JONATHAN HARRY WHARTON HAMILTON AS A PSC

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04/10/174 October 2017 CESSATION OF GIANTFLOW LIMITED AS A PSC

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GTBH LIMITED

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM THE ESTATE OFFICE GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AH

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067116780006

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067116780004

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067116780005

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25/04/1625 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067116780003

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25/04/1625 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/04/1621 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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19/10/1519 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067116780003

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02/10/142 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/11/137 November 2013 SECRETARY APPOINTED MRS REBECCA LEAH ILES

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MIDDLEMASS JOHNSTON / 01/11/2013

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON / 01/11/2013

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01/11/131 November 2013 SAIL ADDRESS CHANGED FROM: THE ESTATE OFFICE NEW ROAD GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AH ENGLAND

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM THE ESTATE OFFICE GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AH

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01/11/131 November 2013 APPOINTMENT TERMINATED, SECRETARY DAVID SMITH

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25/10/1325 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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25/10/1325 October 2013 SAIL ADDRESS CHANGED FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE UNITED KINGDOM

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01/08/131 August 2013 02/07/13 STATEMENT OF CAPITAL GBP 5429566

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01/08/131 August 2013 02/07/13 STATEMENT OF CAPITAL GBP 5429566

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01/08/131 August 2013 02/07/13 STATEMENT OF CAPITAL GBP 5429566

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02/05/132 May 2013 ARTICLES OF ASSOCIATION

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02/05/132 May 2013 ALTER ARTICLES 12/04/2013

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29/04/1329 April 2013 19/04/13 STATEMENT OF CAPITAL GBP 3979566

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25/04/1325 April 2013 16/04/13 STATEMENT OF CAPITAL GBP 3734566

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05/04/135 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MIDDLEMASS JOHNSTON / 15/05/2012

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07/07/127 July 2012 DISS40 (DISS40(SOAD))

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04/07/124 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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03/07/123 July 2012 FIRST GAZETTE

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05/10/115 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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22/08/1122 August 2011 10/08/11 STATEMENT OF CAPITAL GBP 3517246

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22/08/1122 August 2011 20/12/10 STATEMENT OF CAPITAL GBP 3629566

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/10/1012 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/10/1012 October 2010 SAIL ADDRESS CREATED

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12/10/1012 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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07/10/107 October 2010 09/07/10 STATEMENT OF CAPITAL GBP 2211849

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07/10/107 October 2010 24/09/10 STATEMENT OF CAPITAL GBP 2211849

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21/07/1021 July 2010 07/04/10 STATEMENT OF CAPITAL GBP 2211849

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/1016 June 2010 PREVSHO FROM 30/09/2009 TO 30/06/2009

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23/11/0923 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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30/09/0830 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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