GROVELANDS RESIDENTS COMPANY LIMITED - History of Changes


DateDescription
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES
2023-04-07 delete address C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING UNITED KINGDOM GU22 7XH
2023-04-07 insert address 4 GROVELANDS PALACE ROAD KINGSTON UPON THAMES UNITED KINGDOM KT1 2LE
2023-04-07 update account_category DORMANT => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update registered_address
2023-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-17 update statutory_documents DIRECTOR APPOINTED MS KATHERINE JANE CARSON
2023-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH BROWN
2023-01-11 update statutory_documents SECRETARY APPOINTED MR. YOUNG-MOON MICHAEL SHIN
2022-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH UNITED KINGDOM
2022-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH STEPHEN BROWN / 05/05/2022
2022-04-11 update statutory_documents DIRECTOR APPOINTED JEEVA SELVAM
2021-07-07 update account_category null => DORMANT
2021-07-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-07-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-05-07 update account_category TOTAL EXEMPTION FULL => null
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH STEPHEN BROWN / 01/08/2020
2020-10-30 delete address 11 GROVELANDS PALACE ROAD KINGSTON UPON THAMES SURREY KT1 2LE
2020-10-30 insert address C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING UNITED KINGDOM GU22 7XH
2020-10-30 update reg_address_care_of MR T MALTBY => null
2020-10-30 update registered_address
2020-08-04 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/08/2020
2020-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM C/O MR T MALTBY 11 GROVELANDS PALACE ROAD KINGSTON UPON THAMES SURREY KT1 2LE
2020-08-03 update statutory_documents DIRECTOR APPOINTED NICHOLAS MATTHEW STANFORD
2020-08-03 update statutory_documents DIRECTOR APPOINTED YOUNG-MOON MICHAEL SHIN
2020-08-03 update statutory_documents CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED
2020-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH STEPHEN BROWN / 03/08/2020
2020-08-03 update statutory_documents CESSATION OF THOMAS MALTBY AS A PSC
2020-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH READ
2020-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MALTBY
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-30 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-30 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-18 update statutory_documents DIRECTOR APPOINTED MS SARAH READ
2018-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIANT
2018-01-22 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-19 update statutory_documents 31/05/16 FULL LIST
2016-03-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-08 update statutory_documents 30/04/15 TOTAL EXEMPTION FULL
2015-07-07 update returns_last_madeup_date 2014-05-29 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-26 => 2016-06-28
2015-06-01 update statutory_documents 31/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-05 update statutory_documents 30/04/14 TOTAL EXEMPTION FULL
2014-07-07 delete address 11 GROVELANDS PALACE ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2LE
2014-07-07 insert address 11 GROVELANDS PALACE ROAD KINGSTON UPON THAMES SURREY KT1 2LE
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-07-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-06-09 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BRIANT
2014-06-08 update statutory_documents 29/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-09 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-06-17 => 2013-05-29
2013-06-26 update returns_next_due_date 2013-07-15 => 2014-06-26
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete address 5 GROVELANDS PALACE ROAD KINGSTON UPON THAMES SURREY KT1 2LE
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert address 11 GROVELANDS PALACE ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2LE
2013-06-21 insert sic_code 55900 - Other accommodation
2013-06-21 update reg_address_care_of null => MR T MALTBY
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-17
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-15
2013-05-29 update statutory_documents 29/05/13 FULL LIST
2013-05-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MALTBY
2013-01-08 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANFORD
2012-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2012 FROM 5 GROVELANDS PALACE ROAD KINGSTON UPON THAMES SURREY KT1 2LE
2012-06-17 update statutory_documents 17/06/12 FULL LIST
2012-01-11 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-07-14 update statutory_documents 18/06/11 FULL LIST
2010-12-10 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-05 update statutory_documents 18/06/10 FULL LIST
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH STEPHEN BROWN / 18/06/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRIAN MALTBY / 18/06/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATTHEW STANFORD / 18/06/2010
2010-01-28 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-08-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIM SAYER
2009-07-28 update statutory_documents SECRETARY APPOINTED MR THOMAS BRIAN MALTBY
2009-07-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS STANFORD
2009-07-13 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-07-11 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-11-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-11 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-09-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-11 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-10 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-28 update statutory_documents DIRECTOR RESIGNED
2004-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 4 SOUTHWOODS YEOVIL SOMERSET BA20 2QG
2004-10-12 update statutory_documents NEW SECRETARY APPOINTED
2004-09-14 update statutory_documents DIRECTOR RESIGNED
2004-09-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-09 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-02-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-16 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-08-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-11 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-08 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-21 update statutory_documents SECRETARY RESIGNED
2001-06-21 update statutory_documents DIRECTOR RESIGNED
2001-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM: FLAT 10 GROVELANDS 10 PALACE ROAD KINGSTON-UPON-THAMES SURREY KT1 2LE
2001-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-29 update statutory_documents NEW SECRETARY APPOINTED
2000-08-29 update statutory_documents SECRETARY RESIGNED
2000-06-20 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-03-23 update statutory_documents DIRECTOR RESIGNED
2000-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-09 update statutory_documents NEW SECRETARY APPOINTED
1999-11-09 update statutory_documents DIRECTOR RESIGNED
1999-07-14 update statutory_documents RETURN MADE UP TO 18/06/99; CHANGE OF MEMBERS
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-03 update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-07-07 update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-17 update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-07-12 update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-07-22 update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1994-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents DIRECTOR RESIGNED
1993-07-13 update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1992-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-06-22 update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
1992-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-07-02 update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
1990-07-06 update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1989-06-28 update statutory_documents RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS
1989-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-06-20 update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
1988-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1987-06-25 update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
1987-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1986-06-10 update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
1986-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1967-04-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION