GRUBWORKZ HQ MANUFACTURING LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-06 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 Confirmation statement made on 2024-01-06 with updates

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with updates

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06/01/236 January 2023 Cessation of Giovanni John De Napoli as a person with significant control on 2022-01-31

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06/01/236 January 2023 Notification of Magia Solutions Limited as a person with significant control on 2022-01-31

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-06 with updates

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-08-31

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21/12/2121 December 2021 Director's details changed for Mr Steven Poole on 2021-11-09

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21/12/2121 December 2021 Change of details for Mr Steven Poole as a person with significant control on 2021-11-09

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-08-31

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21/10/2121 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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21/01/2021 January 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN POOLE / 01/11/2019

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DANIEL POOLE / 06/07/2018

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN POOLE / 01/11/2019

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21/01/2021 January 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS DANIEL POOLE / 06/07/2018

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DANIEL POOLE / 20/01/2019

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS DANIEL POOLE / 06/04/2016

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN POOLE / 06/04/2016

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05/08/195 August 2019 CESSATION OF GIOVANNI JOHN DE NAPOLI AS A PSC

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN POOLE / 20/01/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI JOHN DE NAPOLI / 20/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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27/01/1927 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI JOHN DE NAPOLI

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/10/1630 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM OFFICE 11 LOPEN BUSINESS PARK MILL LANE LOPEN SOMERSET TA13 5JS

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06/04/166 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL POOLE / 15/01/2014

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15/01/1515 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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13/01/1513 January 2015 23/12/14 STATEMENT OF CAPITAL GBP 111

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07/10/147 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 100

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07/10/147 October 2014 DIRECTOR APPOINTED MR GIOVANNI JOHN DE NAPOLI

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM UNIT 3 LOPEN BUSINESS PARK SOUTH PETHERTON SOMERSET TA13 5JS ENGLAND

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06/01/146 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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