Date | Description |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
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 |
2023-07-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-02-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
2021-04-07 |
delete company_previous_name GROVEBURN PROPERTIES LTD |
2021-02-07 |
delete address 38 BERKELEY SQUARE LONDON W1J 5AE |
2021-02-07 |
insert address FRANK SAUL HOUSE STEELE ROAD LONDON UNITED KINGDOM NW10 7AR |
2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-02-07 |
update registered_address |
2020-12-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
38 BERKELEY SQUARE
LONDON
W1J 5AE |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2019-12-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
2019-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASCHA SAUL |
2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL SAUL / 24/07/2019 |
2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-04-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY SAUL / 19/07/2018 |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
2018-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY SAUL / 19/07/2018 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-02-01 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-06-23 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
2015-09-21 |
update statutory_documents 19/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-04-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 38 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 5AE |
2014-10-07 |
insert address 38 BERKELEY SQUARE LONDON W1J 5AE |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
2014-09-24 |
update statutory_documents 19/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-05-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
2013-09-19 |
update statutory_documents 19/09/13 FULL LIST |
2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update account_ref_day 30 => 31 |
2013-06-25 |
update account_ref_month 9 => 10 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2013-07-31 |
2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-03-15 |
update statutory_documents SECOND FILING WITH MUD 19/09/12 FOR FORM AR01 |
2013-02-26 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 31/10/2012 |
2012-11-26 |
update statutory_documents 19/09/12 FULL LIST |
2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
147 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PU |
2011-10-14 |
update statutory_documents 19/09/11 FULL LIST |
2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LULU SAUL |
2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LULU SAUL |
2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY SAUL / 26/09/2011 |
2011-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LULU SAUL / 26/09/2011 |
2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-11-09 |
update statutory_documents 19/09/10 FULL LIST |
2010-07-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-10-06 |
update statutory_documents 19/09/09 FULL LIST |
2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-04-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-11-13 |
update statutory_documents RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS |
2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-10-30 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
2007-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-12 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-11-28 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
2004-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-09-29 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
2004-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-10-06 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
2003-03-12 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
2002-09-24 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
2001-10-08 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
2001-03-13 |
update statutory_documents COMPANY NAME CHANGED
GROVEBURN PROPERTIES LTD
CERTIFICATE ISSUED ON 13/03/01 |
2000-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/00 FROM:
147 CRANBROOK ROAD
ILFORD
ESSEX IG1 4PU |
2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-20 |
update statutory_documents SECRETARY RESIGNED |
2000-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/00 FROM:
39A LEICESTER ROAD
SALFORD
M7 4AS |
2000-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |