GROUCOTT MOOR LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-03 with no updates

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17/01/2417 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046277790001

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/05/1823 May 2018 ADOPT ARTICLES 13/05/2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/12/1610 December 2016 DISS40 (DISS40(SOAD))

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/12/166 December 2016 FIRST GAZETTE

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01/04/161 April 2016 Annual return made up to 3 January 2016 with full list of shareholders

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01/03/161 March 2016 DISS40 (DISS40(SOAD))

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1612 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/03/1523 March 2015 Annual return made up to 3 January 2015 with full list of shareholders

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23/03/1523 March 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW GALVIN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/03/1417 March 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 Annual return made up to 3 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/04/1217 April 2012 Annual return made up to 3 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/05/1111 May 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 FIRST GAZETTE

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07/05/117 May 2011 Annual return made up to 3 January 2011 with full list of shareholders

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05/10/105 October 2010 DISS40 (DISS40(SOAD))

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/10/101 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/09/1014 September 2010 FIRST GAZETTE

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 December 2007

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07/04/107 April 2010 DISS40 (DISS40(SOAD))

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31/03/1031 March 2010 Annual return made up to 3 January 2010 with full list of shareholders

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12/01/1012 January 2010 FIRST GAZETTE

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08/04/098 April 2009 DISS40 (DISS40(SOAD))

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07/04/097 April 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/04/097 April 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 FIRST GAZETTE

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2006

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28/02/0828 February 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/02/0727 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: LOMBARD HOUSE, CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6JP

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 29 TAMWORTH STREET LICHFIELD STAFFORDSHIRE WS13 6JP

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08/03/068 March 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/02/0524 February 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 SECRETARY RESIGNED

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05/02/055 February 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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24/03/0424 March 2004 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 NEW SECRETARY APPOINTED

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10/01/0310 January 2003 REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 29 TAMWORTH STREET LICHFIELD STAFFORDSHIRE WS13 6JP

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10/01/0310 January 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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06/01/036 January 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 SECRETARY RESIGNED

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03/01/033 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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