GNUK LTD

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Company Documents

DateDescription
14/08/2514 August 2025 Director's details changed for Mr Daniel John Edwards on 2025-07-29

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14/08/2514 August 2025 Change of details for Mr Daniel Edwards as a person with significant control on 2025-08-07

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14/08/2514 August 2025 Change of details for Mr Daniel Edwards as a person with significant control on 2025-07-29

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14/08/2514 August 2025 Registered office address changed from Unit 22 Wapping Park Peterlee SR8 2FD England to 43 Coniscliffe Road Darlington Co. Durham DL3 7EH on 2025-08-14

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14/08/2514 August 2025 Director's details changed for Mr Daniel John Edwards on 2025-08-07

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14/04/2514 April 2025 Previous accounting period extended from 2024-07-31 to 2025-01-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-27 with no updates

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23/09/2423 September 2024 Registered office address changed from Unit 22 Unit 22 Wapping Park Peterlee SR8 2FD England to Unit 22 Wapping Park Peterlee SR8 2FD on 2024-09-23

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29/02/2429 February 2024 Confirmation statement made on 2024-02-27 with updates

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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15/02/2415 February 2024 Sub-division of shares on 2024-02-09

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-07-31

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26/09/2326 September 2023 Confirmation statement made on 2023-08-31 with no updates

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08/09/238 September 2023 Registered office address changed from Unit 8 Greenhills Business Park Enterprise Way Spennymoor DL16 6JB England to Unit 15 Enterprise City Spennymoor DL16 6JF on 2023-09-08

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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12/09/2212 September 2022 Confirmation statement made on 2022-08-31 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-07-31

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29/09/2129 September 2021 Confirmation statement made on 2021-08-31 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/12/2016 December 2020 31/07/20 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 DIRECTOR APPOINTED MR JUSTIN EDWARD HENRY

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29/10/1929 October 2019 SECOND FILED SH01 - 19/07/19 STATEMENT OF CAPITAL GBP 114

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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11/09/1911 September 2019 09/07/19 STATEMENT OF CAPITAL GBP 100.00

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN EDWARD HENRY

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM CROSS GATE CENTRE SUITE 11/12 CROSS GATE DURHAM COUNTY DURHAM DH1 4HF

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19/09/1819 September 2018 19/07/18 STATEMENT OF CAPITAL GBP 100

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18/09/1818 September 2018 ADOPT ARTICLES 19/07/2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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11/08/1711 August 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/16

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/06/1715 June 2017 COMPANY NAME CHANGED GROWNORTHERN LTD CERTIFICATE ISSUED ON 15/06/17

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/08/157 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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09/10/149 October 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/08/1321 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/04/1320 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM OLD DURHAM FARM BENT HOUSE LANE DURHAM DURHAM DH1 2RY UNITED KINGDOM

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31/07/1231 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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20/07/1120 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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