| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE SARAH DAVIS / 02/12/2022 |
| 2022-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LONG |
| 2021-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL CORDES |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE SARAH DAVIS / 20/11/2020 |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE SARAH DAVIS / 30/11/2020 |
| 2020-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE SARAH DAVIS / 24/03/2020 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE SARAH DAVIS / 23/09/2019 |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SABINE PALMER / 27/07/2019 |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SARAH DAVIS / 12/05/2017 |
| 2018-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JOEL CORDES |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY ELLIS |
| 2017-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-11-07 |
update account_category FULL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE SARAH DAVIS |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN HAWKINS |
| 2017-05-07 |
delete company_previous_name GROVELAND PROPERTY MANAGEMENT LIMITED |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MS SABINE PALMER |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNEGRET PALMER |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-11 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-12-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-12-14 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-02-07 |
delete address 141 PETHERTON ROAD LONDON N5 2RS |
| 2014-02-07 |
insert address 68 HALES ROAD CHELTENHAM HALES ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6SS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-02-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
141 PETHERTON ROAD
LONDON
N5 2RS |
| 2014-01-17 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2012-12-31 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN JAMES HAWKINS |
| 2012-12-31 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-12-09 |
update statutory_documents SECRETARY APPOINTED MR SIMON WILLIAM RAY |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE OSBORNE |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBBIE OSBORNE |
| 2012-10-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-01-01 |
update statutory_documents 08/12/11 FULL LIST |
| 2012-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY ELLIS / 12/08/2011 |
| 2011-12-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-02-04 |
update statutory_documents 20/12/10 FULL LIST |
| 2011-01-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2009-12-29 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNEGRET PALMER / 29/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DEBBIE OSBORNE / 29/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM RAY / 29/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELLIS / 12/11/2009 |
| 2009-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBBIE OSBORNE / 29/12/2009 |
| 2009-11-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2008-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS SIMON WILLIAM RAY LOGGED FORM |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 1997-04-23 |
update statutory_documents ALTER MEM AND ARTS 06/12/96 |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-16 |
update statutory_documents COMPANY NAME CHANGED
GROVELAND PROPERTY MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 17/04/97 |
| 1996-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/96 FROM:
CLASSIC HOUSE 174-180 OLD STREET
LONDON
EC1V 9BP |
| 1996-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |