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GRT MANAGEMENT LTD

Company number 06633048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2018 AA Micro company accounts made up to 31 December 2017
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 2
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Jan 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
22 Oct 2014 AP03 Appointment of Ms Elaine Johnson as a secretary on 13 October 2014
29 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
26 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
25 Sep 2012 CERTNM Company name changed worldwide business solutions (group) LTD\certificate issued on 25/09/12
  • RES15 ‐ Change company name resolution on 2012-09-25
  • NM01 ‐ Change of name by resolution
25 Sep 2012 AD01 Registered office address changed from Boston House Grove Technology Park, Downsview Road Wantage Oxon OX12 9FF on 25 September 2012
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Feb 2012 TM01 Termination of appointment of Paula Veysey-Smith as a director
19 Jul 2011 AP01 Appointment of Mrs Gabriella Racioppo as a director
19 Jul 2011 AP01 Appointment of Mrs Paula Frances Veysey-Smith as a director
19 Jul 2011 TM01 Termination of appointment of Joseph Turnbull as a director
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders