GNITROW LTD
Company number 00056058 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-07 with updates · 5 pages | View document |
| 13 Nov 2025 | Full accounts made up to 2024-11-30 · 20 pages | View document |
| 28 Jul 2025 | Statement of capital on 2025-07-28 · 3 pages | View document |
| 28 Jul 2025 | CAP-SS · 1 page | View document |
| 28 Jul 2025 | Resolutions · 1 page | View document |
| 28 Jul 2025 | SH20 · 1 page | View document |
| 20 Jun 2025 | Sub-division of shares on 2025-06-13 · 4 pages | View document |
| 17 Jun 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 17 Jun 2025 | Resolutions · 1 page | View document |
| 16 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 11 Apr 2025 | Full accounts made up to 2023-11-30 · 22 pages | View document |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Nov 2024 | Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Unit H, Littleton House Littleton Road Ashford TW15 1UU on 2024-11-04 · 1 page | View document |
| 23 Sep 2024 | Appointment of Ms Harvinder Dulay as a director on 2024-09-11 · 2 pages | View document |
| 23 Sep 2024 | Termination of appointment of Simon Derrick Boniface as a director on 2024-09-11 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 7 Dec 2023 | Full accounts made up to 2022-11-30 · 20 pages | View document |
| 20 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 16 Feb 2023 | Appointment of Mr John Anthony Robinson as a director on 2023-02-15 · 2 pages | View document |
| 16 Feb 2023 | Termination of appointment of Christian Bruno Jean Idczak as a director on 2023-02-07 · 1 page | View document |
| 16 Feb 2023 | Appointment of Mr Simon Derrick Boniface as a director on 2023-02-15 · 2 pages | View document |
| 22 Nov 2022 | Full accounts made up to 2021-11-30 · 20 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 14 Jan 2022 | Termination of appointment of Emma Leigh as a director on 2022-01-03 · 1 page | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MS EMMA LEIGH | View document |
| 29 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORAN | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 22 May 2020 | APPOINTMENT TERMINATED, SECRETARY LYNN BANIS | View document |
| 5 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 11 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATLOCK HOLDINGS LTD | View document |
| 11 Jul 2019 | CESSATION OF UNITED TECHNOLOGIES HOLDINGS LIMITED AS A PSC | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 13 Jul 2018 | DIRECTOR APPOINTED MS PATRICIA CATHERINE MORAN | View document |
| 9 Jul 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/05/2017 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM MATHISEN WAY POYLE ROAD COLNBROOK BERKSHIRE SL3 0HB | View document |
| 1 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 13 Jun 2017 | 07/05/17 STATEMENT OF CAPITAL GBP 1230166 | View document |
| 7 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 6 Jun 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 17 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRUNO JEAN IDCZAK / 23/01/2015 | View document |
| 11 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 6 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLE VITRANO | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 3 Jun 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/12/2012 | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 14 Jun 2012 | SECRETARY APPOINTED LYNN BANIS | View document |
| 7 Jun 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 19 Jan 2012 | SECRETARY APPOINTED NICOLE VITRANO | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BERTINI | View document |
| 22 Jul 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM THE OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/08/2008 | View document |
| 9 Jun 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART | View document |
| 7 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 24 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | SECRETARY APPOINTED KATHERINE BERTINI | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED SECRETARY TANYA TYMCHENKO | View document |
| 9 Jun 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICE NOIRET | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2005 | SECRETARY RESIGNED | View document |
| 29 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 1 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2003 | SECRETARY RESIGNED | View document |
| 20 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 24 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 25 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 22 Sep 2000 | DIRECTOR RESIGNED | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: GOLDVALE HOUSE, CHURCH STREET WEST, WOKING SURREY, GU21 1DH | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | DIR APP & RES 15/08/00 | View document |
| 21 Jul 2000 | DIRECTOR RESIGNED | View document |
| 2 Jun 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 21 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 1998 | DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | SECRETARY RESIGNED | View document |
| 7 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 21 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 14 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS | View document |
| 11 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 13 Jun 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 43-59 CLAPHAM RD, LONDON, SW9 ONZ | View document |
| 3 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 25 Sep 1995 | CUMULATIVE SHARES 15/09/95 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 3 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1994 | S369(4) SHT NOTICE MEET 18/02/94 | View document |
| 15 Mar 1994 | S369(4) SHT NOTICE MEET 02/03/94 | View document |
| 4 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 2 Aug 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 28 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS | View document |
| 18 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS | View document |
| 18 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 20 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 20 Jun 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 25 Oct 1988 | RETURN MADE UP TO 09/10/88; FULL LIST OF MEMBERS | View document |
| 18 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 120 THORNYCROFT IND ESTATE, WORTING RD, BASINGSTOKE, HAMPSHIRE, RG21 1SD | View document |
| 7 Dec 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS | View document |
| 3 Dec 1987 | COMPANY NAME CHANGED ELLIOTT TURBOMACHINERY LIMITED CERTIFICATE ISSUED ON 04/12/87 | View document |
| 2 Dec 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 18 May 1987 | REGISTERED OFFICE CHANGED ON 18/05/87 FROM: KINGSLAND INDUSTRIAL PARK, BILTON ROAD, BASINGSTOKE, HANTS RG24 0NJ | View document |
| 25 Jul 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS | View document |
| 23 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 19 May 1977 | SHARE CAPITAL | View document |