GROUPTREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 15/03/2415 March 2024 | Cessation of Matthew Wallis as a person with significant control on 2024-03-05 |
| 15/03/2415 March 2024 | Notification of William Wallis as a person with significant control on 2024-03-05 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Compulsory strike-off action has been discontinued |
| 24/11/2224 November 2022 | Compulsory strike-off action has been discontinued |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-09-02 with updates |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-02 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 14/10/2014 October 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 29 QUEEN ELIZABETH STREET LONDON SE1 2LP |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 06/08/196 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYBOURNE |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | DISS40 (DISS40(SOAD)) |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 19/11/1619 November 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR DAVID BAXTER WYBOURNE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/11/1513 November 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/09/1429 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/09/1427 September 2014 | REGISTERED OFFICE CHANGED ON 27/09/2014 FROM CLEARWATER YARD 35 INVERNESS STREET LONDON NW1 7HB |
| 27/09/1427 September 2014 | PREVSHO FROM 31/12/2014 TO 31/03/2014 |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1311 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/1311 November 2013 | 31/08/13 STATEMENT OF CAPITAL GBP 5634.900000 |
| 08/11/138 November 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 5635 |
| 08/11/138 November 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR SCOTT SHARPE |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM BAIRD HOUSE 15 ST CROSS STREET LONDON EC1N 8UW |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/11/1123 November 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/0922 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 3 WELL LANE CLARE SUDBURY SUFFOLK CO10 8NH |
| 17/09/0217 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 16/11/0016 November 2000 | NC INC ALREADY ADJUSTED 07/11/00 |
| 16/11/0016 November 2000 | £ NC 1000/50000 07/11/ |
| 16/11/0016 November 2000 | VARYING SHARE RIGHTS AND NAMES 07/11/00 |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED GRAPHIC PARK LIMITED CERTIFICATE ISSUED ON 01/11/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED DOCUTAG LIMITED CERTIFICATE ISSUED ON 17/05/99 |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 26/11/9826 November 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/09/9716 September 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 10/11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 23/04/9523 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 63 GLOUCESTER PLACE LONDON W1H 3PS |
| 08/09/948 September 1994 | SECRETARY RESIGNED |
| 02/09/942 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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