GTI ENGINEERING LIMITED - History of Changes


DateDescription
2023-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES
2022-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-12-07 delete address 11 TOWCESTER ROAD WHITTLEBURY TOWCESTER NORTHAMPTONSHIRE NN12 8XU
2020-12-07 insert address C/O NEUHOFF & CO, CLAYDONS BARNS 11 TOWCESTER ROAD WHITTLEBURY TOWCESTER NORTHAMPTONSHIRE UNITED KINGDOM NN12 8XU
2020-12-07 update reg_address_care_of NEUHOFF & CO CLAYDONS BARNS => null
2020-12-07 update registered_address
2020-11-09 update statutory_documents DIRECTOR APPOINTED MR DANIEL BEVAN ADAMS
2020-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM C/O NEUHOFF & CO CLAYDONS BARNS 11 TOWCESTER ROAD WHITTLEBURY TOWCESTER NORTHAMPTONSHIRE NN12 8XU
2020-11-06 update statutory_documents DIRECTOR APPOINTED MR OWEN LLOYD
2020-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKES
2020-06-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-06-07 update accounts_next_due_date 2020-11-30 => 2021-11-30
2020-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES
2020-04-03 update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM JONATHAN OAKES
2020-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM JONATHAN OAKES
2020-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH BLACK
2020-04-03 update statutory_documents CESSATION OF PHILIPPA LLOYD AS A PSC
2020-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LLOYD
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-07 delete address C/O NEUHOFF & CO CLAYDONS BARNS 11 TOWCESTER ROAD WHITTLEBURY NORTHANTS NN1 28X
2019-11-07 insert address 11 TOWCESTER ROAD WHITTLEBURY TOWCESTER NORTHAMPTONSHIRE NN12 8XU
2019-11-07 update reg_address_care_of null => NEUHOFF & CO CLAYDONS BARNS
2019-11-07 update registered_address
2019-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2017-12-08 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-03-10 update returns_last_madeup_date 2015-02-11 => 2016-02-11
2016-03-10 update returns_next_due_date 2016-03-10 => 2017-03-11
2016-02-22 update statutory_documents 11/02/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-05-07 update returns_last_madeup_date 2014-02-11 => 2015-02-11
2015-04-07 update returns_next_due_date 2015-03-11 => 2016-03-10
2015-03-21 update statutory_documents 11/02/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA LLOYD / 30/09/2014
2014-06-07 update returns_last_madeup_date 2013-02-11 => 2014-02-11
2014-06-07 update returns_next_due_date 2014-03-11 => 2015-03-11
2014-05-30 update statutory_documents 11/02/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-06-25 update returns_last_madeup_date 2012-02-11 => 2013-02-11
2013-06-25 update returns_next_due_date 2013-03-11 => 2014-03-11
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-26 update statutory_documents 11/02/13 FULL LIST
2012-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-01 update statutory_documents 11/02/12 FULL LIST
2011-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-28 update statutory_documents 11/02/11 FULL LIST
2010-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-27 update statutory_documents 11/02/10 FULL LIST
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA LLOYD / 26/03/2010
2009-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-13 update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA LLOYD
2009-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LLOYD
2009-05-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIPPA LLOYD
2009-05-13 update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-05-20 update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-20 update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-29 update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-03-07 update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-03 update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-04 update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-25 update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-04-30 update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-04-04 update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-03-15 update statutory_documents RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-17 update statutory_documents NEW SECRETARY APPOINTED
1998-02-17 update statutory_documents DIRECTOR RESIGNED
1998-02-17 update statutory_documents SECRETARY RESIGNED
1998-02-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION