Founded in 2004, Grobag Ltd are based in Newcastle Upon Tyne. We do not know the number of employees at this organisation. The companies directors are listed as Gough, David John, Williams, Jennifer Christine at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOUGH, David John | 01 January 2011 | 19 December 2017 | 1 |
WILLIAMS, Jennifer Christine | 09 October 2009 | 31 December 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
AA - Annual Accounts | 06 October 2019 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 08 October 2018 | |
AD01 - Change of registered office address | 28 September 2018 | |
CS01 - N/A | 30 May 2018 | |
RESOLUTIONS - N/A | 10 January 2018 | |
AD01 - Change of registered office address | 20 December 2017 | |
TM01 - Termination of appointment of director | 19 December 2017 | |
TM02 - Termination of appointment of secretary | 19 December 2017 | |
TM02 - Termination of appointment of secretary | 19 December 2017 | |
AP01 - Appointment of director | 19 December 2017 | |
AP01 - Appointment of director | 19 December 2017 | |
CH01 - Change of particulars for director | 01 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 06 September 2016 | |
CS01 - N/A | 02 September 2016 | |
TM01 - Termination of appointment of director | 19 August 2016 | |
AA01 - Change of accounting reference date | 21 September 2015 | |
AR01 - Annual Return | 27 August 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 10 September 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 19 September 2013 | |
MR01 - N/A | 07 May 2013 | |
MR01 - N/A | 07 May 2013 | |
AP04 - Appointment of corporate secretary | 16 April 2013 | |
AD01 - Change of registered office address | 16 April 2013 | |
TM01 - Termination of appointment of director | 16 April 2013 | |
TM01 - Termination of appointment of director | 16 April 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
MG01 - Particulars of a mortgage or charge | 26 March 2013 | |
MG01 - Particulars of a mortgage or charge | 21 March 2013 | |
MG01 - Particulars of a mortgage or charge | 19 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 03 April 2012 | |
MISC - Miscellaneous document | 23 September 2011 | |
AR01 - Annual Return | 08 September 2011 | |
AP03 - Appointment of secretary | 08 September 2011 | |
AUD - Auditor's letter of resignation | 08 September 2011 | |
TM01 - Termination of appointment of director | 08 September 2011 | |
TM02 - Termination of appointment of secretary | 08 September 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 27 September 2010 | |
AA - Annual Accounts | 26 November 2009 | |
TM02 - Termination of appointment of secretary | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
AP03 - Appointment of secretary | 09 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
363a - Annual Return | 15 September 2009 | |
225 - Change of Accounting Reference Date | 14 August 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 11 October 2007 | |
363s - Annual Return | 14 September 2007 | |
RESOLUTIONS - N/A | 19 August 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
287 - Change in situation or address of Registered Office | 27 April 2007 | |
AA - Annual Accounts | 27 April 2007 | |
363s - Annual Return | 29 September 2006 | |
225 - Change of Accounting Reference Date | 09 May 2006 | |
225 - Change of Accounting Reference Date | 10 November 2005 | |
AA - Annual Accounts | 26 September 2005 | |
363s - Annual Return | 06 September 2005 | |
225 - Change of Accounting Reference Date | 03 August 2005 | |
CERTNM - Change of name certificate | 20 December 2004 | |
NEWINC - New incorporation documents | 27 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 May 2013 | Outstanding |
N/A |
A registered charge | 02 May 2013 | Outstanding |
N/A |
Loan note instrument | 14 March 2013 | Outstanding |
N/A |
Guarantee and debenture | 14 March 2013 | Outstanding |
N/A |