GRUBER UK LIMITED
| Status | ACTIVE |
| Company No. | 05165147 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2004 |
| Age | 19 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
GRUBER UK LIMITED is an active private limited company with number 05165147. It was incorporated 19 years, 10 months, 14 days ago, on 29 June 2004. The company address is Britannia Road Britannia Road, East Riding Of Yorkshire, DN14 6ET.
Company Fillings
Accounts with accounts type small
Date: 22 Dec 2023
Action Date: 27 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-27
Documents
Confirmation statement with updates
Date: 30 Jun 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Gazette filings brought up to date
Date: 27 May 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 26 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2022
Action Date: 27 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-27
Made up date: 2021-12-28
Documents
Confirmation statement with updates
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 01 Jul 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control statement
Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Move registers to sail company with new address
Date: 30 Oct 2015
Category: Address
Type: AD03
New address: Regent's Court Princess Street Hull East Yorkshire HU2 8BA
Documents
Change sail address company with old address new address
Date: 19 Oct 2015
Category: Address
Type: AD02
New address: Regent's Court Princess Street Hull East Yorkshire HU2 8BA
Old address: Regent's Court Princess Street Hull East Yorkshire HU2 8BA England
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-28
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 29 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-29
Documents
Gazette filings brought up to date
Date: 07 Feb 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2015
Action Date: 28 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-28
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 29 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-29
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2013
Action Date: 28 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-28
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2013
Action Date: 29 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-29
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 28 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 29 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-29
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 29 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-29
Documents
Change sail address company with old address
Date: 06 Jul 2011
Category: Address
Type: AD02
Old address: Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2010
Action Date: 29 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-29
Documents
Move registers to sail company
Date: 06 Jul 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 29 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-29
Officer name: Werner Ludwig Weber
Documents
Change person secretary company with change date
Date: 06 Jul 2010
Action Date: 29 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-06-29
Officer name: David Martindale
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 17 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/06/09; full list of members
Documents
Legacy
Date: 15 Dec 2008
Category: Annual-return
Type: 363s
Description: Return made up to 29/06/08; no change of members
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2008
Action Date: 28 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-28
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2008
Action Date: 28 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-28
Documents
Legacy
Date: 20 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/06/07; no change of members
Documents
Legacy
Date: 18 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 29/06/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2006
Action Date: 28 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-28
Documents
Legacy
Date: 19 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 19/04/06 from: larsen road goole east yorkshire DN14 6XF
Documents
Legacy
Date: 15 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/05 to 28/12/05
Documents
Legacy
Date: 03 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 29/06/05; full list of members
Documents
Legacy
Date: 14 Oct 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Sep 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
BARLEY FIELDS BARLBY HOMEOWNERS COMMUNITY INTEREST COMPANY
WINGROVE HOUSE,YORK,YO24 4JJ
| Number: | 11881979 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
8 VIOLA WAY,BRISTOL,BS16 7LL
| Number: | 09072707 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CORPORATE BUSINESS FUNDING LTD
8A WESTGATE CHAMBERS,MIDDLESEX,HA5 3LA
| Number: | 02780843 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 2/1 39 BLAIRLOGIE STREET,GLASGOW,G33 3SQ
| Number: | SC616912 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JAVELIN GLOBAL COMMODITIES TRADING (UK) LTD
7 HOWICK PLACE,LONDON,SW1P 1BB
| Number: | 09627071 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEGIBUS SECRETARIES LTD,LONDON,EC1A 4JJ
| Number: | FC014763 |
| Status: | ACTIVE |
| Category: | Other company type |