GKD TECHNIK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Resolutions |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 17/12/2417 December 2024 | Change of details for Mr Geoffrey Nicholas Drage as a person with significant control on 2024-12-10 |
| 16/12/2416 December 2024 | Termination of appointment of Alastair Robert Brown as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/01/2318 January 2023 | Termination of appointment of Sandra Jayne Ground as a secretary on 2023-01-18 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/07/2122 July 2021 | Termination of appointment of Edward Spiteri as a director on 2021-07-22 |
| 11/05/2111 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | SUB-DIVISION 10/03/21 |
| 22/03/2122 March 2021 | SUB-DIVISION 10/03/21 |
| 20/03/2120 March 2021 | SUB-DIVISION 10/03/21 |
| 20/03/2120 March 2021 | SUB-DIVISION 04/03/2021 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/09/2015 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032941760002 |
| 27/01/2027 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NICHOLAS DRAGE / 08/05/2018 |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY NICHOLAS DRAGE / 18/12/2017 |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GROUND / 18/12/2017 |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA JAYNE GROUND / 18/12/2017 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GROUND / 18/12/2017 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GROUND / 18/12/2017 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 26/01/1826 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JAYNE GROUND / 18/12/2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SPITERI / 21/12/2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032941760001 |
| 08/01/168 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MORTON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/08/155 August 2015 | ADOPT ARTICLES 27/07/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MORTON / 01/08/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SPITERI / 01/08/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ROBERT BROWN / 01/08/2015 |
| 03/06/153 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/03/1517 March 2015 | ADOPT ARTICLES 19/02/2015 |
| 03/02/153 February 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 29/01/1529 January 2015 | 18/12/09 FULL LIST AMEND |
| 26/01/1526 January 2015 | 18/12/05 FULL LIST AMEND |
| 26/01/1526 January 2015 | SECOND FILING FOR FORM SH01 |
| 15/01/1515 January 2015 | 18/12/98 FULL LIST AMEND |
| 15/01/1515 January 2015 | 18/12/06 FULL LIST AMEND |
| 15/01/1515 January 2015 | 18/12/08 FULL LIST AMEND |
| 15/01/1515 January 2015 | 18/12/07 FULL LIST AMEND |
| 15/01/1515 January 2015 | 18/12/04 FULL LIST AMEND |
| 13/01/1513 January 2015 | 11/08/98 STATEMENT OF CAPITAL GBP 1430 |
| 13/01/1513 January 2015 | 01/10/04 STATEMENT OF CAPITAL GBP 1334 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1428 August 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 1332 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FOOTNER |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR ALASTAIR ROBERT BROWN |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR EDWARD JAMES MORTON |
| 30/01/1430 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GROUND / 23/10/2013 |
| 07/01/147 January 2014 | 02/01/13 STATEMENT OF CAPITAL GBP 1806 |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JAYNE GROUND / 23/10/2013 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GROUND / 23/10/2013 |
| 02/10/132 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1862 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK PITKIN |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/01/1329 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/02/1227 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/01/1115 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | COMPANY NAME CHANGED GKD EUROPE LTD CERTIFICATE ISSUED ON 05/10/10 |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 1780 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR PETER HOWARD FOOTNER |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NICHOLAS DRAGE / 01/12/2009 |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, 10 WHITTLE ROAD, FERNDOWN INDUSTRIAL EST, WIMBORNE, DORSET, BH21 7RU |
| 15/01/1015 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN PITKIN / 01/12/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SPITERI / 08/10/2009 |
| 14/05/0914 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR FRANK JOHN PITKIN |
| 06/01/096 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | COMPANY NAME CHANGED RICHFRAME LIMITED CERTIFICATE ISSUED ON 26/09/01 |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/10/9831 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: PRIORY LODGE, LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE GL52 6HQ |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NC INC ALREADY ADJUSTED 11/08/98 |
| 08/09/988 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/988 September 1998 | ADOPT MEM AND ARTS 11/08/98 |
| 08/09/988 September 1998 | £ NC 100/200000 11/08 |
| 08/09/988 September 1998 | VARYING SHARE RIGHTS AND NAMES 11/08/98 |
| 02/09/982 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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