H. G. GROVES INVESTMENT COMPANY (MERTON) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-24 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-11 update statutory_documents 31/03/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-14 update statutory_documents 31/03/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-11 update statutory_documents 31/03/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-05 update statutory_documents 31/03/13 FULL LIST
2012-09-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-05 update statutory_documents 31/03/12 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-05 update statutory_documents 31/03/11 FULL LIST
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-31 update statutory_documents 31/03/10 FULL LIST
2009-08-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-08 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-25 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-12 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-31 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-28 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-04 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents NEW SECRETARY APPOINTED
2004-01-28 update statutory_documents DIRECTOR RESIGNED
2004-01-28 update statutory_documents SECRETARY RESIGNED
2003-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-21 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 119 HIGHER DRIVE BANSTEAD SURREY SM7 1PS
2002-03-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-21 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-27 update statutory_documents SECRETARY RESIGNED
2001-03-06 update statutory_documents NEW SECRETARY APPOINTED
2000-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-05 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-05-11 update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-18 update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-05-08 update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-09 update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-05-04 update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-20 update statutory_documents ALTER MEM AND ARTS 10/04/95
1994-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-16 update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1993-05-12 update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-07 update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1991-05-16 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-05-16 update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
1990-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/89 FROM: WINDSOR AVENUE MERTON ABBEY LODNDON SW19
1989-10-26 update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1989-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-10-26 update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
1988-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-06-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-01 update statutory_documents RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
1987-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-11-04 update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1986-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85