| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-09-01 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-11-09 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-10-28 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAX MULLEY / 08/04/2021 |
| 2021-08-09 |
update statutory_documents CESSATION OF SCOTT CURRIE AS A PSC |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 2021-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT CURRIE / 06/05/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-03 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-06-07 |
update num_mort_outstanding 1 => 0 |
| 2017-06-07 |
update num_mort_satisfied 0 => 1 |
| 2017-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-26 |
delete address F15 NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD NORTHFLEET GRAVESEND KENT DA11 9SW |
| 2017-04-26 |
insert address F16 NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD NORTHFLEET GRAVESEND ENGLAND DA11 9SW |
| 2017-04-26 |
update registered_address |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
F15 NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD
NORTHFLEET
GRAVESEND
KENT
DA11 9SW |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-04-05 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-06-02 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update account_ref_day 31 => 5 |
| 2016-02-10 |
update account_ref_month 12 => 4 |
| 2016-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-01-05 |
| 2016-01-19 |
update statutory_documents CURREXT FROM 31/12/2015 TO 05/04/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address F15 NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD NORTHFLEET GRAVESEND KENT ENGLAND DA11 9SW |
| 2015-09-07 |
insert address F15 NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD NORTHFLEET GRAVESEND KENT DA11 9SW |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-11 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CURRIE / 09/02/2015 |
| 2014-10-07 |
delete address ALBERMINSTER HOUSE 38-40 SYDENHAM ROAD CROYDON SURREY CR0 2EF |
| 2014-10-07 |
insert address F15 NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD NORTHFLEET GRAVESEND KENT ENGLAND DA11 9SW |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
ALBERMINSTER HOUSE 38-40 SYDENHAM ROAD
CROYDON
SURREY
CR0 2EF |
| 2014-08-07 |
update returns_last_madeup_date 2013-12-31 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2015-01-28 => 2015-08-19 |
| 2014-07-22 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CURRIE |
| 2014-02-07 |
delete address ALBERMINSTER HOUSE 38-40 SYDENHAM ROAD CROYDON SURREY UNITED KINGDOM CR0 2EF |
| 2014-02-07 |
insert address ALBERMINSTER HOUSE 38-40 SYDENHAM ROAD CROYDON SURREY CR0 2EF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address ALBERMINSTER HOUSE 38-40 SYDENAHM ROAD CROYDON SURREY UNITED KINGDOM CR0 2EF |
| 2013-06-22 |
insert address ALBERMINSTER HOUSE 38-40 SYDENHAM ROAD CROYDON SURREY UNITED KINGDOM CR0 2EF |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete address 10-11 DANBURY MEWS MANOR ROAD WALLINGTON SURREY SM6 0BY |
| 2013-06-21 |
insert address ALBERMINSTER HOUSE 38-40 SYDENAHM ROAD CROYDON SURREY UNITED KINGDOM CR0 2EF |
| 2013-06-21 |
update registered_address |
| 2013-03-13 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
ALBERMINSTER HOUSE 38-40 SYDENAHM ROAD
CROYDON
SURREY
CR0 2EF
UNITED KINGDOM |
| 2012-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM
10-11 DANBURY MEWS MANOR ROAD
WALLINGTON
SURREY
SM6 0BY |
| 2012-01-20 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
3 ENTERPRISE HOUSE
8 ESSEX ROAD
DARTFORD
KENT
DA1 2AU
UNITED KINGDOM |
| 2011-11-15 |
update statutory_documents COMPANY NAME CHANGED GROW WORKS LTD.
CERTIFICATE ISSUED ON 15/11/11 |
| 2011-11-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
25A ESSEX ROAD
DARTFORD
KENT
DA1 2AU |
| 2011-03-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 01/01/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT CURRIE |
| 2010-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-26 |
update statutory_documents ADOPT ARTICLES 01/08/2010 |
| 2010-08-25 |
update statutory_documents 01/08/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CURRIE |
| 2010-08-13 |
update statutory_documents SECRETARY APPOINTED MR MAX JOHN MULLEY |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK PERRY |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MULLEY |
| 2010-04-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANK LOUIS PERRY / 06/03/2009 |
| 2008-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |