Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-09-15 |
delete source_ip 68.183.252.124 |
2023-09-15 |
insert address Find Us
Peterborough PE1 5YW |
2023-09-15 |
insert contact_pages_linkeddomain goo.gl |
2023-09-15 |
insert person Sir John Parker |
2023-09-15 |
insert source_ip 80.84.63.225 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
2022-11-23 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2022-10-22 |
delete source_ip 178.62.0.76 |
2022-10-22 |
insert source_ip 68.183.252.124 |
2022-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE DAVID MURRELL / 21/07/2022 |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-07 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2021-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GRANT |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
2021-03-23 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-02-14 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2019-07-07 |
insert company_previous_name GRANT TAYLOR INNOVATIONS LIMITED |
2019-07-07 |
update name GRANT TAYLOR INNOVATIONS LIMITED => GTI HOIST LIMITED |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-13 |
update statutory_documents COMPANY NAME CHANGED GRANT TAYLOR INNOVATIONS LIMITED
CERTIFICATE ISSUED ON 13/06/19 |
2019-05-15 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2019-03-17 |
delete source_ip 88.208.250.99 |
2019-03-17 |
insert source_ip 178.62.0.76 |
2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD FERGUSON |
2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
2018-07-24 |
update statutory_documents ADOPT ARTICLES 06/07/2018 |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-18 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
2018-06-07 |
delete address 25 SPINNEY WAY NEEDINGWORTH ST. IVES CAMBRIDGESHIRE PE27 4SR |
2018-06-07 |
insert address AUTEC TRAINING OXNEY ROAD PETERBOROUGH ENGLAND PE1 5YW |
2018-06-07 |
update registered_address |
2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
25 SPINNEY WAY
NEEDINGWORTH
ST. IVES
CAMBRIDGESHIRE
PE27 4SR |
2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-13 |
update statutory_documents 30/09/16 UNAUDITED ABRIDGED |
2016-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
2016-08-22 |
update statutory_documents 31/07/16 STATEMENT OF CAPITAL GBP 1 |
2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date null => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-15 => 2017-06-30 |
2016-03-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR LEE DAVID MURRELL |
2015-10-07 |
delete address 25 SPINNEY WAY NEEDINGWORTH ST. IVES CAMBRIDGESHIRE ENGLAND PE27 4SR |
2015-10-07 |
insert address 25 SPINNEY WAY NEEDINGWORTH ST. IVES CAMBRIDGESHIRE PE27 4SR |
2015-10-07 |
insert sic_code 33120 - Repair of machinery |
2015-10-07 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date null => 2015-09-15 |
2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
2015-09-24 |
update statutory_documents 15/09/15 FULL LIST |
2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL TAYLOR / 01/11/2014 |
2014-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |