GIOTTO ENGINEERING (PROJECTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registered office address changed from C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25 |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/02/2019 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/02/1926 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/10/1520 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/10/143 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/11/138 November 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/10/125 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/10/1120 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/11/104 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/10/099 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: C/O BISHOP FLEMING 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY |
| 17/10/0617 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: C/O BJCA LLP 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ |
| 27/09/0427 September 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/08/012 August 2001 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | SHARES AGREEMENT OTC |
| 20/07/0020 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 23/05/0023 May 2000 | S366A DISP HOLDING AGM 29/04/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | SHARE DIVISION 28/09/98 |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | COMPANY NAME CHANGED GRANERY LIMITED CERTIFICATE ISSUED ON 25/02/98 |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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