GROUNDTECH (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 28/02/1728 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | SAIL ADDRESS CREATED |
| 21/09/1621 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/09/1320 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/09/1221 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/10/1127 October 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/10/1127 October 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 100 |
| 27/10/1127 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1127 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUIN |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED PAUL QUIN |
| 11/10/1011 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ADOPT ARTICLES 20/07/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUIN |
| 08/10/098 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | £ IC 250/200 04/05/07 £ SR 50@1=50 |
| 14/08/0714 August 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 17/09/04; CHANGE OF MEMBERS |
| 18/08/0418 August 2004 | £ IC 300/250 14/07/04 £ SR 50@1=50 |
| 27/07/0427 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | S366A DISP HOLDING AGM 24/03/03 |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | S386 DISP APP AUDS 24/03/03 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/07/0121 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: THE STANDISH CENTRE CROSS STREET, STANDISH WIGAN LANCASHIRE WN6 0HQ |
| 25/10/9925 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: PARK INDUSTRIAL ESTATE LIVERPOOL ROAD ASHTON-IN-MAKERFIELD, WIGAN LANCASHIRE WN4 0YU |
| 11/11/9811 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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