| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN JAMES LAWRENCE |
| 2022-02-24 |
update statutory_documents CESSATION OF PAMELA GROVES AS A PSC |
| 2022-02-24 |
update statutory_documents CESSATION OF WILLIAM GROVES AS A PSC |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA GROVES |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GROVES |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM GROVES |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED WARREN JAMES LAWRENCE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-24 |
delete source_ip 213.168.249.134 |
| 2020-03-24 |
insert source_ip 77.72.4.162 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
delete address UNIT 9 MEAD PARK INDUSTRIAL ESTATE RIVERWAY HARLOW ESSEX CM20 2SE |
| 2017-01-07 |
insert address STATION APPROACH HARLOW MILL HARLOW ESSEX UNITED KINGDOM CM20 2EL |
| 2017-01-07 |
update registered_address |
| 2016-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM
UNIT 9 MEAD PARK INDUSTRIAL ESTATE
RIVERWAY
HARLOW
ESSEX
CM20 2SE |
| 2016-12-08 |
delete address Station Approach
Old Harlow
CM20 2EL |
| 2016-12-08 |
insert address Station Approach
Harlow Mill
Old Harlow
Essex
CM20 2EL |
| 2016-10-12 |
delete phone 01279 883425 |
| 2016-10-12 |
insert address Station Approach
Old Harlow
CM20 2EL |
| 2016-08-17 |
delete phone 01279 881959 |
| 2016-07-14 |
delete phone 01279 881975 |
| 2016-07-14 |
insert phone 01279 881959 |
| 2016-06-03 |
delete phone 01279 881959 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 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 |
| 2016-04-05 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
delete phone 01279 882757 |
| 2016-03-10 |
insert phone 01279 881959 |
| 2015-10-30 |
delete phone 01279 883802 |
| 2015-10-30 |
insert phone 01279 882757 |
| 2015-10-01 |
delete phone 01279 882757 |
| 2015-10-01 |
insert phone 01279 883802 |
| 2015-09-03 |
delete source_ip 80.248.180.232 |
| 2015-09-03 |
insert phone 01279 882757 |
| 2015-09-03 |
insert source_ip 213.168.249.134 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-06-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-05-12 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GROVES / 31/03/2015 |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA GROVES / 31/03/2015 |
| 2015-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM GROVES / 31/03/2015 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 9 MEAD PARK INDUSTRIAL ESTATE RIVERWAY HARLOW ESSEX UNITED KINGDOM CM20 2SE |
| 2014-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-07-07 |
insert address UNIT 9 MEAD PARK INDUSTRIAL ESTATE RIVERWAY HARLOW ESSEX CM20 2SE |
| 2014-07-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-07-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-06-13 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA GROVES |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-16 |
insert alias Groves Autos Ltd. |
| 2013-11-16 |
insert registration_number 06548127 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 |
| 2013-06-18 |
update website_status ServerDown => OK |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA GROVES |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-13 |
delete alias Groves Autos Ltd |
| 2013-04-04 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
insert alias Groves Autos Ltd |
| 2012-04-20 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2010-01-28 |
update statutory_documents CURRSHO FROM 30/06/2009 TO 30/06/2008 |
| 2010-01-28 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |