FIRST GROVELANDS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2022-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES
2021-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-03-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT LLP / 25/03/2021
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2019-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURPHY
2019-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH EVETT
2019-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA HEMPSTEAD
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEARDSWORTH / 27/03/2019
2019-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA HEMPSTEAD / 27/03/2019
2019-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DIANE EVETT / 27/03/2019
2019-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN JENNINGS / 25/03/2019
2019-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADITYA MUKHERJEE
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2017-08-07 delete address MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ
2017-08-07 insert address C/O JFM BLOCK AND ESTATE MANAGEMENT MIDDLESEX HOUSE, 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ
2017-08-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-07 update registered_address
2017-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW HA1 1BQ ENGLAND
2017-07-07 delete address 272 FIELD END ROAD FIELD END ROAD RUISLIP ENGLAND HA4 9NA
2017-07-07 insert address MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ
2017-07-07 update reg_address_care_of JFM BLOCK & ESTATE MANAGEMENT LLP => null
2017-07-07 update registered_address
2017-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM C/O JFM BLOCK & ESTATE MANAGEMENT LLP 272 FIELD END ROAD FIELD END ROAD RUISLIP HA4 9NA ENGLAND
2017-06-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT LLP / 29/06/2017
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MELVILLE
2017-03-28 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN DEADMAN
2017-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO GUARNIERI
2017-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO GUARNIERI
2017-01-07 delete address UNIT 5A OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE UNITED KINGDOM HX5 9DE
2017-01-07 insert address 272 FIELD END ROAD FIELD END ROAD RUISLIP ENGLAND HA4 9NA
2017-01-07 update reg_address_care_of null => JFM BLOCK & ESTATE MANAGEMENT LLP
2017-01-07 update registered_address
2016-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2016 FROM 272 FIELD END ROAD FIELD END ROAD RUISLIP HA4 9NA ENGLAND
2016-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2016 FROM UNIT 5A OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DE UNITED KINGDOM
2016-12-04 update statutory_documents CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT LLP
2016-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DICKINSON HARRISON (RBM) LIMITED
2016-10-05 update statutory_documents CORPORATE SECRETARY APPOINTED DICKINSON HARRISON (RBM) LIMITED
2016-09-07 delete address GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ
2016-09-07 insert address UNIT 5A OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE UNITED KINGDOM HX5 9DE
2016-09-07 update registered_address
2016-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ
2016-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY W.K. CORPORATE SERVICES LTD
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-29 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN JENNINGS / 01/04/2016
2016-05-12 update returns_last_madeup_date 2015-03-28 => 2016-03-28
2016-05-12 update returns_next_due_date 2016-04-25 => 2017-04-25
2016-04-22 update statutory_documents 28/03/16 NO MEMBER LIST
2015-08-09 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-17 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-28 => 2015-03-28
2015-04-07 update returns_next_due_date 2015-04-25 => 2016-04-25
2015-03-30 update statutory_documents 28/03/15 NO MEMBER LIST
2014-07-28 update statutory_documents DIRECTOR APPOINTED MR MARIO GUARNIERI
2014-07-15 update statutory_documents DIRECTOR APPOINTED DAVID JOHN BEARDSWORTH
2014-07-15 update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE MURPHY
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-23 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-28 => 2014-03-28
2014-05-07 update returns_next_due_date 2014-04-25 => 2015-04-25
2014-04-03 update statutory_documents 28/03/14 NO MEMBER LIST
2014-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN JENNINGS / 01/02/2014
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-10 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-28 => 2013-03-28
2013-06-25 update returns_next_due_date 2013-04-25 => 2014-04-25
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-03-28 update statutory_documents 28/03/13 NO MEMBER LIST
2013-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN SANDERS
2012-07-10 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-03-28 update statutory_documents 28/03/12 NO MEMBER LIST
2012-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DIANE EVETT / 22/02/2012
2011-06-22 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-03-29 update statutory_documents 28/03/11 NO MEMBER LIST
2011-03-24 update statutory_documents SAIL ADDRESS CHANGED FROM: 237 CAMBERWELL NEW ROAD LONDON SE5 0TH UNITED KINGDOM
2010-05-13 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-04-26 update statutory_documents 28/03/10 NO MEMBER LIST
2010-04-23 update statutory_documents SAIL ADDRESS CREATED
2010-04-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM
2010-04-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-06-22 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/09
2008-11-18 update statutory_documents SECRETARY APPOINTED W.K. CORPORATE SERVICES LTD
2008-11-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER BARTON
2008-07-14 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/08
2008-02-07 update statutory_documents DIRECTOR RESIGNED
2008-02-07 update statutory_documents DIRECTOR RESIGNED
2007-07-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/07
2007-02-16 update statutory_documents DIRECTOR RESIGNED
2006-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/06
2006-02-08 update statutory_documents DIRECTOR RESIGNED
2006-02-08 update statutory_documents DIRECTOR RESIGNED
2005-05-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/05
2004-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-07 update statutory_documents DIRECTOR RESIGNED
2004-03-29 update statutory_documents DIRECTOR RESIGNED
2004-03-29 update statutory_documents DIRECTOR RESIGNED
2004-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/04
2003-07-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 6 GROVELANDS CLOSE LONDON SE5 8JN
2003-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/03
2002-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-15 update statutory_documents SECRETARY RESIGNED
2002-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/02
2002-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-01 update statutory_documents NEW SECRETARY APPOINTED
2002-06-01 update statutory_documents DIRECTOR RESIGNED
2002-06-01 update statutory_documents DIRECTOR RESIGNED
2002-06-01 update statutory_documents DIRECTOR RESIGNED
2002-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/01
2000-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/00
1999-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 15 GROVELANDS CLOSE CAMBERWELL LONDON SE5 8JN
1999-06-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/99
1999-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-29 update statutory_documents NEW SECRETARY APPOINTED
1998-04-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/98
1998-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/96
1997-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/97
1997-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-15 update statutory_documents SECRETARY RESIGNED
1996-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-04-12 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/95
1995-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-06 update statutory_documents DIRECTOR RESIGNED
1994-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 27 GROVELANDS CLOSE, LONDON. SE5 8JN
1994-04-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/94
1993-07-06 update statutory_documents DIRECTOR RESIGNED
1993-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/93
1993-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-04-05 update statutory_documents DIRECTOR RESIGNED
1993-04-05 update statutory_documents DIRECTOR RESIGNED
1993-04-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-22 update statutory_documents DIRECTOR RESIGNED
1993-02-01 update statutory_documents DIRECTOR RESIGNED
1992-06-18 update statutory_documents DIRECTOR RESIGNED
1992-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/92
1992-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-04-01 update statutory_documents DIRECTOR RESIGNED
1992-04-01 update statutory_documents DIRECTOR RESIGNED
1992-04-01 update statutory_documents DIRECTOR RESIGNED
1992-04-01 update statutory_documents DIRECTOR RESIGNED
1992-04-01 update statutory_documents DIRECTOR RESIGNED
1992-04-01 update statutory_documents DIRECTOR RESIGNED
1992-04-01 update statutory_documents DIRECTOR RESIGNED
1992-04-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-05 update statutory_documents DIRECTOR RESIGNED
1992-02-05 update statutory_documents DIRECTOR RESIGNED
1991-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/91
1991-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/90 FROM: 43 GROVELANDS CLOSE CAMBERWELL LONDON SE5 8JN
1990-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/90
1990-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-08-10 update statutory_documents NEW SECRETARY APPOINTED
1989-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 10 GROVELANDS CLOSE CAMBERWELL GROVE LONDON SE5 8JN
1989-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/89
1987-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/87 FROM: MITCHAM HOUSE 681 MITCHAM ROAD CROYDON SURREY CR9 3AP
1987-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1987-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1987-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1984-08-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION