ARTIFICIAL GRASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/2028 February 2020 | APPLICATION FOR STRIKING-OFF |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD KNIGHT |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYN LEE |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR GERARD PEARSON ROBERT KNIGHT |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR ROBERT JAMES HOPE |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLS |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP NICHOLS |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR BRYN ANDREW LEE |
| 08/01/168 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM TAVISTOCK WORKS,, GLASSON IND.ESTATE, MARYPORT CUMBRIA CA15 8NT |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 03/11/153 November 2015 | AUDITOR'S RESIGNATION |
| 27/08/1527 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MR PHILIP MICHAEL NICHOLS |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAME JONES |
| 02/01/152 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN WEARMOUTH |
| 03/10/143 October 2014 | SECRETARY APPOINTED MR GRAHAME JONES |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEARMOUTH |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER MULLEN / 21/12/2010 |
| 04/01/114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DE HEER |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MEEUWIS DE HEER / 21/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL NICHOLS / 21/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE WEARMOUTH / 21/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER MULLEN / 21/12/2009 |
| 11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUPPORT IN SPORT GROUP LTD / 21/12/2009 |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: TAVISTOCK WORKS, GLASSON IND. ESTATE, MARYPORT CUMBRIA CA13 8NT |
| 15/01/0815 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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