GROOVY TUBES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 10/07/2510 July 2025 | Change of details for Mr Justin Robert Currie as a person with significant control on 2016-04-06 |
| 10/07/2510 July 2025 | Change of details for Mr Iain Wallace Harvie as a person with significant control on 2016-04-06 |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/05/256 May 2025 | Director's details changed for Mr Iain Wallace Harvie on 2025-04-24 |
| 28/04/2528 April 2025 | Change of details for Mr Justin Robert Currie as a person with significant control on 2025-04-24 |
| 28/04/2528 April 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 |
| 28/04/2528 April 2025 | Director's details changed for Justin Robert Currie on 2025-04-24 |
| 28/04/2528 April 2025 | Change of details for Mr Iain Wallace Harvie as a person with significant control on 2025-04-24 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/05/2317 May 2023 | Change of details for Mr Iain Harvie as a person with significant control on 2023-05-17 |
| 17/05/2317 May 2023 | Change of details for Mr Justin Currie as a person with significant control on 2023-05-17 |
| 01/12/221 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/08/2016 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 22/05/2022 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT CURRIE / 13/08/2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT CURRIE / 13/08/2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/08/1414 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 13/08/1313 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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