GARTHORPE PLANT LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Administrator's progress report |
| 16/05/2516 May 2025 | Notice of extension of period of Administration |
| 18/02/2518 February 2025 | Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-18 |
| 13/12/2413 December 2024 | Administrator's progress report |
| 20/08/2420 August 2024 | Notice of deemed approval of proposals |
| 23/07/2423 July 2024 | Statement of administrator's proposal |
| 30/05/2430 May 2024 | Registered office address changed from Grange Farmyard Coston Road Garthorpe Melton Mowbray LE14 2RT England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-05-30 |
| 30/05/2430 May 2024 | Appointment of an administrator |
| 09/05/249 May 2024 | Certificate of change of name |
| 07/05/247 May 2024 | Certificate of change of name |
| 27/02/2427 February 2024 | Satisfaction of charge 028949690002 in full |
| 18/12/2318 December 2023 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 06/11/236 November 2023 | Registered office address changed from 32 Leicester Street 32 Leicester Street Melton Mowbray LE13 0PP England to Grange Farmyard Coston Road Garthorpe Melton Mowbray LE14 2RT on 2023-11-06 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Registered office address changed from C/O Rr Accountancy Ltd 32 Leicester Street Melton Mowbray Leicestershire LE13 0PP England to 32 Leicester Street 32 Leicester Street Melton Mowbray LE13 0PP on 2023-02-27 |
| 03/01/233 January 2023 | Termination of appointment of Peggy Noreen Newton as a director on 2023-01-03 |
| 03/01/233 January 2023 | Change of details for Mr Oliver James Newton as a person with significant control on 2023-01-03 |
| 03/01/233 January 2023 | Change of details for Mr Craig Robert Thompson as a person with significant control on 2023-01-03 |
| 03/01/233 January 2023 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF United Kingdom to C/O Rr Accountancy Ltd 32 Leicester Street Melton Mowbray Leicestershire LE13 0PP on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Mr Craig Robert Thompson on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Mr Oliver James Newton on 2023-01-03 |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2022-02-28 |
| 03/03/223 March 2022 | Notification of Craig Robert Thompson as a person with significant control on 2019-10-08 |
| 03/03/223 March 2022 | Change of details for Mr Oliver James Newton as a person with significant control on 2019-10-08 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/02/2223 February 2022 | Registered office address changed from Srb Associates (Leicestershire) Limited Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2022-02-23 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/08/2024 August 2020 | CHANGE OF NAME 20/07/2020 |
| 24/08/2024 August 2020 | COMPANY NAME CHANGED PRIORITY PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/20 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF ENGLAND |
| 03/07/203 July 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 19/11/1919 November 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 300 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED CRAIG ROBERT THOMPSON |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY PEGGY NEWTON |
| 08/10/198 October 2019 | CORPORATE SECRETARY APPOINTED MOUNTSEAL UK LTD |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 24 NORTH STREET MELTON MOWBRAY LE13 1NL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 27/11/1827 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1831 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028949690003 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 26/05/1726 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES NEWTON / 04/02/2017 |
| 10/05/1710 May 2017 | PREVEXT FROM 31/12/2016 TO 28/02/2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028949690002 |
| 28/12/1628 December 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 32 ELDON BUSINESS PARK ELDON ROAD, ATTENBOROUGH NOTTINGHAM NG9 6DZ |
| 09/02/169 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/02/156 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/02/1411 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM UNIT 13 STAPLEFORD ESTATE SAXBY ROAD SAXBY MELTON MOWBRAY LEICESTERSHIRE LE14 2SB UNITED KINGDOM |
| 04/02/134 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PEGGY NOREEN NEWTON / 21/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES NEWTON / 21/11/2012 |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / PEGGY NOREEN NEWTON / 21/11/2012 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/02/128 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILL |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM WEST LODGE WOODFOLD LANE BRENTINGBY MELTON MOWBRAY LE14 4SQ |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR PAUL HILL |
| 07/02/117 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES NEWTON / 01/02/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR OLIVER JAMES NEWTON |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER NEWTON |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN NEWTON |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MR OLIVER JAMES NEWTON |
| 04/02/094 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 18/02/9718 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/04/95 |
| 15/05/9515 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | ALTER MEM AND ARTS 04/02/94 |
| 04/02/944 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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