GTEK FOODS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewFull accounts made up to 2024-12-31

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24/06/2524 June 2025 Director's details changed for Mrs Zoe Lisa Brackenbury on 2025-06-24

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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23/09/2423 September 2024 Change of details for Agro Cibos Holdings Limited as a person with significant control on 2024-09-21

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20/09/2420 September 2024 Registered office address changed from 1 the Coach House Corneybury Farm Buntingford Hertfordshire SG9 9RS England to 2 the Gate House Hadham Hall Little Hadham Ware Hertfordshire SG11 2EB on 2024-09-20

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08/07/248 July 2024 Satisfaction of charge 1 in full

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08/07/248 July 2024 Satisfaction of charge 3 in full

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08/07/248 July 2024 Satisfaction of charge 2 in full

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08/07/248 July 2024 Satisfaction of charge 065035940004 in full

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03/07/243 July 2024 Registration of charge 065035940006, created on 2024-07-01

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18/06/2418 June 2024 Registration of charge 065035940005, created on 2024-06-14

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-12-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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05/02/245 February 2024 Registration of charge 065035940004, created on 2024-01-15

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

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21/07/2321 July 2023 Memorandum and Articles of Association

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Notice of Restriction on the Company's Articles

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Change of share class name or designation

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18/07/2318 July 2023 Particulars of variation of rights attached to shares

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13/07/2313 July 2023 Appointment of Mr Matthew William Barrett as a director on 2023-07-07

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16/03/2316 March 2023 Amended total exemption full accounts made up to 2022-12-31

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07/03/237 March 2023 Total exemption full accounts made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-14 with no updates

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

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28/11/2228 November 2022 Director's details changed for Charles Michael Brackenbury on 2022-11-25

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28/11/2228 November 2022 Change of details for Agro Cibos Holdings Limited as a person with significant control on 2022-07-08

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28/11/2228 November 2022 Director's details changed for Mrs Zoe Lisa Brackenbury on 2022-11-25

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24/02/2224 February 2022 Confirmation statement made on 2022-02-14 with no updates

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

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08/03/218 March 2021 31/12/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES

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

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL BRACKENBURY / 14/10/2020

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM GTEK HOUSE WATERMILL INDUSTRIAL ESTATE BUNTINGFORD HERTFORDSHIRE SG9 9JS

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23/03/2023 March 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2020

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17/03/2017 March 2020 31/12/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRACKENBURY / 13/03/2020

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17/02/2017 February 2020 ARTICLES OF ASSOCIATION

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14/02/2014 February 2020 14/02/20 STATEMENT OF CAPITAL GBP 150

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11/02/2011 February 2020 ALTER ARTICLES 31/01/2020

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11/02/2011 February 2020 VARYING SHARE RIGHTS AND NAMES

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07/02/207 February 2020 APPOINTMENT TERMINATED, SECRETARY STUART KEITH

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07/02/207 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGRO CIBOS HOLDINGS LIMITED

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07/02/207 February 2020 CESSATION OF JAMES WILLIAM READLE AS A PSC

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07/02/207 February 2020 CESSATION OF CHARLES MICHAEL BRACKENBURY AS A PSC

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07/02/207 February 2020 CESSATION OF STUART KEITH AS A PSC

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR STUART KEITH

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES READLE

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22/03/1922 March 2019 31/12/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 ADOPT ARTICLES 13/09/2018

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13/03/1813 March 2018 31/12/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRACKENBURY / 25/08/2017

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL BRACKENBURY / 25/08/2017

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20/03/1720 March 2017 31/12/16 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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25/02/1625 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX

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28/03/1328 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRACKENBURY / 13/02/2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1228 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/02/1118 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010 08/12/10 STATEMENT OF CAPITAL GBP 150

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13/12/1013 December 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/1013 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/10/1028 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/10/1022 October 2010 PREVSHO FROM 28/02/2010 TO 31/12/2009

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23/09/1023 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/04/109 April 2010 Annual return made up to 14 February 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRACKENBURY / 30/12/2009

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03/02/103 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/12/0918 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/12/0910 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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02/11/092 November 2009 24/09/09 STATEMENT OF CAPITAL GBP 100

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01/07/091 July 2009 DISS40 (DISS40(SOAD))

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30/06/0930 June 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 FIRST GAZETTE

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14/02/0814 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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