Growth Technology Ltd was established in 1992, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The business has 3 directors listed as Gunstone, Susan Grace, Atkinson, Rachel Sarah, Gunstone, Susan Grace at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATKINSON, Rachel Sarah | 06 June 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUNSTONE, Susan Grace | 09 November 2015 | - | 1 |
GUNSTONE, Susan Grace | 31 August 1995 | 01 July 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 March 2020 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 31 March 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 11 April 2018 | |
PSC01 - N/A | 10 April 2018 | |
PSC07 - N/A | 10 April 2018 | |
CS01 - N/A | 29 November 2017 | |
AP01 - Appointment of director | 19 June 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AP03 - Appointment of secretary | 17 November 2015 | |
TM02 - Termination of appointment of secretary | 17 November 2015 | |
TM01 - Termination of appointment of director | 17 November 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 22 December 2014 | |
MR01 - N/A | 03 June 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 11 October 2012 | |
AD01 - Change of registered office address | 05 September 2012 | |
AD01 - Change of registered office address | 01 February 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH03 - Change of particulars for secretary | 18 January 2010 | |
AD01 - Change of registered office address | 25 November 2009 | |
AD01 - Change of registered office address | 10 November 2009 | |
AA - Annual Accounts | 08 October 2009 | |
288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 26 November 2008 | |
363a - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 09 November 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363a - Annual Return | 28 November 2006 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 21 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2005 | |
395 - Particulars of a mortgage or charge | 21 May 2005 | |
AA - Annual Accounts | 05 May 2005 | |
395 - Particulars of a mortgage or charge | 27 April 2005 | |
363s - Annual Return | 20 December 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 03 October 2003 | |
363s - Annual Return | 17 December 2002 | |
AA - Annual Accounts | 08 December 2002 | |
AA - Annual Accounts | 16 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2002 | |
363s - Annual Return | 26 January 2002 | |
AA - Annual Accounts | 22 November 2001 | |
287 - Change in situation or address of Registered Office | 06 June 2001 | |
363s - Annual Return | 22 December 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 29 December 1999 | |
363s - Annual Return | 16 February 1999 | |
AA - Annual Accounts | 31 December 1998 | |
395 - Particulars of a mortgage or charge | 13 May 1998 | |
AA - Annual Accounts | 22 April 1998 | |
AA - Annual Accounts | 16 January 1998 | |
AA - Annual Accounts | 16 January 1998 | |
363a - Annual Return | 16 January 1998 | |
363a - Annual Return | 16 January 1998 | |
287 - Change in situation or address of Registered Office | 16 January 1998 | |
AC92 - N/A | 13 January 1998 | |
GAZ2 - Second notification of strike-off action in London Gazette | 16 September 1997 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 May 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 April 1996 | |
363s - Annual Return | 30 November 1995 | |
363s - Annual Return | 29 September 1995 | |
288 - N/A | 29 September 1995 | |
287 - Change in situation or address of Registered Office | 29 September 1995 | |
AA - Annual Accounts | 28 September 1995 | |
363s - Annual Return | 29 September 1994 | |
395 - Particulars of a mortgage or charge | 25 July 1994 | |
AA - Annual Accounts | 03 May 1994 | |
287 - Change in situation or address of Registered Office | 06 May 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 May 1993 | |
287 - Change in situation or address of Registered Office | 26 November 1992 | |
288 - N/A | 26 November 1992 | |
NEWINC - New incorporation documents | 23 November 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 May 2014 | Outstanding |
N/A |
All assets debenture deed | 19 May 2005 | Outstanding |
N/A |
Debenture | 24 April 2005 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts | 08 May 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 18 July 1994 | Fully Satisfied |
N/A |