GROMAX INDUSTRIES LIMITED



Company Documents

DateDescription
07/05/247 May 2024 NewFull accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with no updates

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01/08/231 August 2023 Termination of appointment of James Marshall Rennie as a director on 2023-07-28

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20/03/2320 March 2023 Appointment of Mr Lee Woodall as a director on 2023-03-08

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10/03/2310 March 2023 Termination of appointment of Kelly Gumley as a director on 2023-02-28

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11/01/2311 January 2023 Full accounts made up to 2022-07-31

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18/02/2218 February 2022 Cessation of Willmot Pertwee Limited as a person with significant control on 2022-01-28

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04/02/224 February 2022 Full accounts made up to 2021-07-31

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18/10/2118 October 2021 Confirmation statement made on 2021-07-31 with no updates

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28/07/2128 July 2021 Full accounts made up to 2020-07-31

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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13/04/1813 April 2018 DIRECTOR APPOINTED MR JAMES MARSHALL RENNIE

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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23/03/1723 March 2017 DIRECTOR APPOINTED MR SPENCER GARETH EVANS

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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18/08/1518 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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06/11/146 November 2014 DIRECTOR APPOINTED MR DAVID STEWART DOWNIE

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06/11/146 November 2014 DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM . STATION ROAD ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4LZ UNITED KINGDOM

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28/08/1428 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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24/08/1324 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 20/05/2013

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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11/03/1311 March 2013 DIRECTOR APPOINTED JAMIE ROBERTS

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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02/01/132 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY

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10/08/1210 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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19/12/1119 December 2011 DIRECTOR APPOINTED MR RONAN ANDREW HUGHES

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19/12/1119 December 2011 SECRETARY APPOINTED MR DAVID SOUTER MURRAY

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM THE CROSSWAYS ALCONBURY HILL HUNTINGDON CAMBRIDGESHIRE PE28 4JH

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16/12/1116 December 2011 DIRECTOR APPOINTED MR DAVID SOUTER MURRAY

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DERBYSHIRE

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS BRENNAN

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10/08/1110 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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22/03/1122 March 2011 AUDITOR'S RESIGNATION

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22/03/1122 March 2011 AUDITOR'S RESIGNATION

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10/01/1110 January 2011 Annual return made up to 27 September 2010 with full list of shareholders

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON BRETT

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01/08/101 August 2010 FULL ACCOUNTS MADE UP TO 01/08/10

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11/12/0911 December 2009 Annual return made up to 27 September 2009 with full list of shareholders

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11/10/0911 October 2009 CURREXT FROM 30/06/2010 TO 31/07/2010

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11/10/0911 October 2009 REGISTERED OFFICE CHANGED ON 11/10/2009 FROM THE HALL WILLISHAM IPSWICH SUFFOLK IP8 4SL

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11/10/0911 October 2009 DIRECTOR APPOINTED STEPHEN DERBYSHIRE

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11/10/0911 October 2009 SECRETARY APPOINTED THOMAS BRENNAN

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11/10/0911 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0911 October 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAME

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11/10/0911 October 2009 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CRAME

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11/10/0911 October 2009 APPOINTMENT TERMINATED, SECRETARY LAURA WILLOUGHBY

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/09 FROM: C/O DAVID VERNEY PARTNERSHIP LTD, FELAW MALTINGS 44 FELAW STREET, IPSWICH SUFFOLK IP2 8SJ

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM C/O DAVID VERNEY PARTNERSHIP LTD, FELAW MALTINGS 44 FELAW STREET, IPSWICH SUFFOLK IP2 8SJ

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20/11/0820 November 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/10/078 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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17/10/0617 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/01/0627 January 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06

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27/09/0527 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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