GRECON LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-21 with updates |
| 10/03/2510 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Appointment of Mr Marc Alexander Kuppe as a director on 2024-06-27 |
| 27/06/2427 June 2024 | Termination of appointment of Uwe Kahmann as a director on 2024-06-27 |
| 27/06/2427 June 2024 | Cessation of Uwe Kahmann as a person with significant control on 2024-06-27 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-21 with updates |
| 08/03/248 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Emma Evans as a secretary on 2023-07-31 |
| 11/05/2311 May 2023 | Notification of Fagus-Grecon Greton Gmbh & C0 Kg as a person with significant control on 2022-04-23 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/12/1916 December 2019 | CESSATION OF ROBERT KUHFUSS AS A PSC |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 19/03/1919 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027082270002 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KUHFUSS |
| 04/06/184 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / EMMA EVANS / 04/06/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR JONATHAN DESMOND HAMILL |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR UWE KAHMANN / 22/02/2018 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027082270002 |
| 29/06/1629 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / EMMA EVANS / 01/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KUHFUSS / 01/06/2016 |
| 22/04/1622 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KUHFUSS / 01/01/2015 |
| 24/04/1524 April 2015 | SAIL ADDRESS CHANGED FROM: 1-3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW |
| 24/04/1524 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNST GRETEN |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR UWE KAHMANN |
| 01/12/141 December 2014 | SECTION 519 |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 21/10/1321 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMMA YOUNG / 27/09/2013 |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS-EBERHARD WOBBE |
| 13/05/1113 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ROBINSON / 23/09/2010 |
| 12/08/1012 August 2010 | SECRETARY APPOINTED EMMA ROBINSON |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN SPIESS |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA BROPHY |
| 21/06/1021 June 2010 | SECRETARY APPOINTED KEVIN LEWIS SPIESS |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED ROBERT KUHFUSS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HELLIAR |
| 12/05/0812 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: UNIT 4 BRIDGE VIEW, STEPNEY LANE NEWCASTLE UPON TYNE NE1 6PN |
| 03/05/063 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: WESTWAY INDUSTRIAL PARK THROCKLEY NEWCASTLE UPON TYNE NE15 9HW |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW |
| 02/04/962 April 1996 | VARYING SHARE RIGHTS AND NAMES 28/02/96 |
| 02/04/962 April 1996 | £ NC 1000/200000 28/02/96 |
| 02/04/962 April 1996 | NC INC ALREADY ADJUSTED 28/02/96 |
| 02/02/962 February 1996 | AUDITOR'S RESIGNATION |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/04/9228 April 1992 | SECRETARY RESIGNED |
| 21/04/9221 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company