GROVE HOUSE PROPERTIES LIMITED - History of Changes


DateDescription
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