| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-08-07 |
delete address 62A KENNINGTON OVAL LONDON ENGLAND SE11 5SW |
| 2023-08-07 |
insert address 2 HILLS ROAD CAMBRIDGE ENGLAND CB2 1JP |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRITCHLEY / 16/07/2023 |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EPMG LEGAL LIMITED |
| 2023-07-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EPMG LIMITED |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
62A KENNINGTON OVAL
LONDON
SE11 5SW
ENGLAND |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NAISH |
| 2023-07-16 |
update statutory_documents SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2023-06-07 |
delete address UNIT 4 UTTOXETER BUSINESS CENTRE DOVEFIELDS RETAIL PARK TOWN MEADOWS WAY UTTOXETER STAFFORDSHIRE ENGLAND ST14 8AZ |
| 2023-06-07 |
insert address 62A KENNINGTON OVAL LONDON ENGLAND SE11 5SW |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2023 FROM
UNIT 4 UTTOXETER BUSINESS CENTRE DOVEFIELDS RETAIL PARK
TOWN MEADOWS WAY
UTTOXETER
STAFFORDSHIRE
ST14 8AZ
ENGLAND |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CRITCHLEY |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NAISH / 22/05/2023 |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRON WILKINSON |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOBLE MANAGEMENT SOLUTIONS LTD |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROVE PROPERTY SOLUTIONS MANAGEMENT / 13/01/2021 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
delete address GROVE BARN ASHBOURNE GREEN ASHBOURNE DERBYSHIRE DE6 1JD |
| 2016-03-08 |
insert address UNIT 4 UTTOXETER BUSINESS CENTRE DOVEFIELDS RETAIL PARK TOWN MEADOWS WAY UTTOXETER STAFFORDSHIRE ENGLAND ST14 8AZ |
| 2016-03-08 |
update reg_address_care_of GROVE PROPERTY SOLUTIONS MANAGEMENT => null |
| 2016-03-08 |
update registered_address |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-08 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-04 |
update statutory_documents 28/01/16 NO MEMBER LIST |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
C/O GROVE PROPERTY SOLUTIONS MANAGEMENT
GROVE BARN ASHBOURNE GREEN
ASHBOURNE
DERBYSHIRE
DE6 1JD |
| 2016-02-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROVE PROPERTY SOLUTIONS MANAGEMENT / 03/02/2016 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-16 |
update statutory_documents 28/01/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-05-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED GROVE PROPERTY SOLUTIONS MANAGEMENT |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PRATT |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART PRATT |
| 2014-03-07 |
delete address GROVE BARN ASHBOURNE GREEN ASHBOURNE DERBYSHIRE UNITED KINGDOM DE6 1JD |
| 2014-03-07 |
insert address GROVE BARN ASHBOURNE GREEN ASHBOURNE DERBYSHIRE DE6 1JD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-22 |
update statutory_documents 28/01/14 NO MEMBER LIST |
| 2014-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON WILKINSON / 14/02/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-15 |
update statutory_documents 28/01/13 NO MEMBER LIST |
| 2012-03-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 28/01/12 NO MEMBER LIST |
| 2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
C/O C/O GODWIN DEVELOPMENTS (UK) LTD
LAWRENCE HOUSE MEADOWBANK WAY
EASTWOOD
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 3SB
ENGLAND |
| 2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
C/O C/O GROVE PROPERTY SOLUTIONS MANAGEMENT
GROVE BARN ASHBOURNE GREEN
ASHBOURNE
DERBYSHIRE
DE6 1JD
UNITED KINGDOM |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NAISH |
| 2011-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
C/O GODWIN DEVELOPMENTS
LAWRENCE HOUSE MEADOWBANK WAY
EASTWOOD
NOTTINGHAM
NG16 3SB
ENGLAND |
| 2011-02-24 |
update statutory_documents 28/01/11 NO MEMBER LIST |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILLIP PRATT / 23/12/2010 |
| 2011-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART PHILLIP PRATT / 23/12/2010 |
| 2010-11-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2010 FROM
10 OXFORD STREET
NOTTINGHAM
NG1 5BQ |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DARRON WILKINSON |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILKINSON |
| 2010-08-03 |
update statutory_documents 28/01/10 NO MEMBER LIST |
| 2010-03-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-05-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
C/O FISHER HARGREAVES PROCTOR
10 REGENT STREET
NOTTINGHAM
NG1 5BQ |
| 2009-05-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART PRATT / 27/01/2009 |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILKINSON / 27/01/2009 |
| 2009-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/09 |
| 2009-04-08 |
update statutory_documents PREVSHO FROM 31/01/2009 TO 31/08/2008 |
| 2009-03-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2009 FROM
52 THE ROPEWALK
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5DW |
| 2009-03-26 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2009-03-10 |
update statutory_documents FIRST GAZETTE |
| 2008-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/08 |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
14 PARK ROW
NOTTINGHAM
NG1 6GR |
| 2007-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/07 |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/06 FROM:
FLAT 7 BYRON HOUSE
1 COLLEGE STREET
NOTTINGHAM
NG1 5AQ |
| 2006-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/06 |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/05 |
| 2004-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |