GRASSTEX LTD
Company number 02657824 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Oct 2025 | Confirmation statement made on 2025-10-29 with updates · 4 pages | View document |
| 30 Apr 2025 | Appointment of Mr Roger Barry Wragg as a director on 2025-04-30 · 2 pages | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Margaret Joan Moore as a director on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Richard Conway as a director on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Notification of Grasstex Dc Ltd as a person with significant control on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Hari Krishnadasan as a director on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Cessation of Margaret Joan Moore as a person with significant control on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Cessation of Richard Conway as a person with significant control on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Margaret Joan Moore as a secretary on 2025-04-04 · 1 page | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-10-28 with updates · 5 pages | View document |
| 28 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions · 3 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 11 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-28 with updates · 5 pages | View document |
| 9 Nov 2021 | Cancellation of shares. Statement of capital on 2021-09-21 · 4 pages | View document |
| 9 Nov 2021 | Cancellation of shares. Statement of capital on 2021-09-23 · 4 pages | View document |
| 17 Sep 2021 | Satisfaction of charge 1 in full · 4 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 22 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 19 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MOORE / 28/10/2010 | View document |
| 3 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONWAY / 28/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MOORE / 28/10/2009 | View document |
| 11 Nov 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 1100 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CONWAY | View document |
| 11 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Dec 2002 | £ NC 1000/1100 12/11/02 | View document |
| 12 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2002 | NC INC ALREADY ADJUSTED 12/11/02 | View document |
| 12 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 May 2002 | DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 May 1999 | DIRECTOR RESIGNED | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | S252 DISP LAYING ACC 07/11/97 | View document |
| 20 Jan 1998 | S386 DISP APP AUDS 07/11/97 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1997 | DIRECTOR RESIGNED | View document |
| 19 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Jul 1996 | COMPANY NAME CHANGED RTC GRASSTEX LIMITED CERTIFICATE ISSUED ON 04/07/96 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Nov 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 10 Feb 1993 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS | View document |
| 10 Feb 1993 | DIRECTOR RESIGNED | View document |
| 1 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |