GROTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 06/11/246 November 2024 | Change of details for Edward John Pope as a person with significant control on 2024-10-03 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 12/07/2112 July 2021 | Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB |
| 09/07/219 July 2021 | Register inspection address has been changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB |
| 08/07/218 July 2021 | Register(s) moved to registered inspection location Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 29/10/1429 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/10/1323 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/11/127 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROCKCLIFFE |
| 07/11/117 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MR EDWARD POPE |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MRS KATHLEEN ANNE LENNOX POPE |
| 27/10/1027 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN POPE |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN POPE |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRENDAN STAPLETON GWATKIN / 08/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN POPE / 08/01/2010 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 23/09/0923 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 05/04/03 |
| 02/01/022 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED MAINSCOOP LIMITED CERTIFICATE ISSUED ON 18/12/01 |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: G OFFICE CHANGED 20/11/01 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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