GURIT (UK) LIMITED

01368806
ST CROSS BUSINESS PARK NEWPORT ISLE OF WIGHT PO30 5WU

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 38 Buy now
13 May 2024 officers Appointment of director (Mr Javier Perez Freije) 2 Buy now
13 May 2024 officers Appointment of secretary (Mr Javier Perez Freije) 2 Buy now
09 May 2024 officers Termination of appointment of director (Philippe Wirth) 1 Buy now
09 May 2024 officers Termination of appointment of secretary (Philippe Wirth) 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 38 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
23 May 2022 accounts Annual Accounts 39 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 41 Buy now
19 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2021 mortgage Statement of satisfaction of a charge 2 Buy now
19 May 2021 mortgage Statement of satisfaction of a charge 2 Buy now
23 Feb 2021 officers Termination of appointment of director (Rudolf Hadorn) 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 officers Termination of appointment of secretary (Stefan Gautschi) 1 Buy now
12 Jun 2020 officers Appointment of secretary (Mr Philippe Wirth) 2 Buy now
12 Jun 2020 officers Termination of appointment of director (Stefan Gautschi) 1 Buy now
12 Jun 2020 officers Appointment of director (Mr Lance Thomas Hill) 2 Buy now
12 Jun 2020 officers Appointment of director (Mr Philippe Wirth) 2 Buy now
01 Jun 2020 accounts Annual Accounts 42 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 33 Buy now
01 Jul 2019 officers Change of particulars for director (Rudolf Hadorn) 2 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 31 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
24 May 2017 accounts Annual Accounts 31 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2016 accounts Annual Accounts 33 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
05 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
27 Apr 2015 accounts Annual Accounts 23 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 officers Change of particulars for director (Rudolf Hadorn) 2 Buy now
13 May 2014 accounts Annual Accounts 22 Buy now
16 Jan 2014 annual-return Annual Return 4 Buy now
03 Oct 2013 officers Termination of appointment of director (Terry Neil Maggs) 2 Buy now
25 Jun 2013 officers Appointment of director (Terry Maggs) 3 Buy now
25 Jun 2013 officers Appointment of director (Stefan Gautschi) 3 Buy now
25 Jun 2013 officers Appointment of secretary (Stefan Gautschi) 3 Buy now
25 Jun 2013 officers Termination of appointment of director (Graham John Harvey) 2 Buy now
25 Jun 2013 officers Termination of appointment of secretary (Graham John Harvey) 2 Buy now
03 Jun 2013 resolution Resolution 22 Buy now
08 Apr 2013 accounts Annual Accounts 23 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
26 Apr 2012 accounts Annual Accounts 24 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
28 Mar 2011 accounts Annual Accounts 22 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
29 Apr 2010 accounts Annual Accounts 23 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
08 May 2009 officers Director and secretary's change of particulars / graham harvey / 09/04/2009 1 Buy now
07 May 2009 accounts Annual Accounts 22 Buy now
05 Mar 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
05 Mar 2009 officers Director and secretary's change of particulars / graham harvey / 09/10/2007 1 Buy now
12 Sep 2008 resolution Resolution 1 Buy now
10 Sep 2008 accounts Annual Accounts 21 Buy now
08 Sep 2008 officers Appointment terminated director maria quinton 1 Buy now
08 Sep 2008 officers Appointment terminated director jouni heinonen 1 Buy now
08 Sep 2008 officers Appointment terminated director james austin 1 Buy now
08 Sep 2008 officers Director appointed rudolf hadorn 2 Buy now
17 Jun 2008 accounts Annual Accounts 23 Buy now
14 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
11 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Apr 2007 officers New secretary appointed 1 Buy now
30 Apr 2007 officers New director appointed 1 Buy now
30 Apr 2007 officers New director appointed 1 Buy now
30 Apr 2007 officers Director resigned 1 Buy now
30 Apr 2007 officers Secretary resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 21 Buy now
25 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
31 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jun 2006 incorporation Memorandum Articles 12 Buy now
02 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
02 Feb 2006 accounts Annual Accounts 19 Buy now
31 Jan 2006 officers Director resigned 1 Buy now
31 Jan 2006 officers Director resigned 1 Buy now
31 Jan 2006 officers Director resigned 1 Buy now
31 Jan 2006 officers New director appointed 3 Buy now
31 Jan 2006 officers New director appointed 3 Buy now
31 Jan 2006 officers New director appointed 3 Buy now
01 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
05 Feb 2005 accounts Annual Accounts 19 Buy now
10 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
03 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
22 Oct 2004 officers Secretary's particulars changed 1 Buy now
22 Oct 2004 officers Director's particulars changed 1 Buy now
23 Jul 2004 officers New secretary appointed 2 Buy now
23 Jul 2004 officers Secretary resigned 1 Buy now
22 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 21 Buy now
30 Jun 2003 officers New secretary appointed 1 Buy now
07 Jun 2003 officers Secretary resigned;director resigned 1 Buy now