Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-07 |
update num_mort_charges 16 => 17 |
2024-04-07 |
update num_mort_outstanding 0 => 1 |
2023-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008496400017 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-05-03 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY GODWIN / 20/04/2022 |
2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS GODWIN / 20/04/2022 |
2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN WINIFRED GODWIN / 20/04/2022 |
2022-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN WINIFRED GODWIN / 20/04/2022 |
2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN WINIFRED GODWIN / 20/04/2022 |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-13 |
delete phone 020 8748 2966 (020 8748 9866) |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-26 |
update robots_txt_status www.groverestaurants.co.uk: 404 => 200 |
2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
2018-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN WINIFRED GODWIN / 10/02/2017 |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GODWIN |
2018-02-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
2016-05-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
2016-04-24 |
delete fax 020 8741 4093 |
2016-04-24 |
delete source_ip 66.96.147.71 |
2016-04-24 |
insert contact_pages_linkeddomain twitter.com |
2016-04-24 |
insert source_ip 66.96.149.32 |
2016-03-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-03-07 |
update statutory_documents 23/01/16 FULL LIST |
2016-02-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
2015-04-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-03-03 |
update statutory_documents 23/01/15 FULL LIST |
2015-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-12-11 |
delete source_ip 66.96.147.114 |
2014-12-11 |
insert source_ip 66.96.147.71 |
2014-07-07 |
update statutory_documents DIRECTOR APPOINTED GILLIAN WINIFRED GODWIN |
2014-07-07 |
update statutory_documents DIRECTOR APPOINTED STUART RUSSELL GODWIN |
2014-05-03 |
delete source_ip 176.32.230.9 |
2014-05-03 |
insert source_ip 66.96.147.114 |
2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
2014-01-27 |
update statutory_documents 23/01/14 FULL LIST |
2013-10-19 |
delete source_ip 217.8.240.18 |
2013-10-19 |
insert source_ip 176.32.230.9 |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-04-30 |
2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-08-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update num_mort_outstanding 4 => 0 |
2013-06-26 |
update num_mort_satisfied 12 => 16 |
2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
2013-06-25 |
update account_ref_day 31 => 30 |
2013-06-25 |
update account_ref_month 3 => 4 |
2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-01-31 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2013-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2013-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2013-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2013-04-03 |
update statutory_documents CURREXT FROM 31/03/2013 TO 30/04/2013 |
2013-03-12 |
update statutory_documents 23/01/13 FULL LIST |
2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MANN |
2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-30 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/03/2012 |
2012-03-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-02-09 |
update statutory_documents 23/01/12 FULL LIST |
2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL MANN / 08/02/2012 |
2011-03-14 |
update statutory_documents 23/01/11 FULL LIST |
2011-03-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT HENRY GODWIN |
2011-03-03 |
update statutory_documents DIRECTOR APPOINTED STUART THOMAS GODWIN |
2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-03-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-02-01 |
update statutory_documents 23/01/10 FULL LIST |
2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL MANN / 14/09/2008 |
2009-03-27 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
2009-02-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-07-08 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
2008-04-25 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-05-22 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-04-18 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-07-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2005-04-21 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
2005-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-03-04 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
2003-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-03-24 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
2003-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2002-02-05 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
2001-04-06 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-03-09 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
2000-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-01 |
update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
1999-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1998-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/98 FROM:
SUITE 1
410-420 RAYNERS LANE
PINNER
MIDDLESEX HA5 5DY |
1998-03-10 |
update statutory_documents RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
1997-05-21 |
update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
1997-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-03-07 |
update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
1996-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1995-02-04 |
update statutory_documents RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
1995-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1994-04-06 |
update statutory_documents RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
1993-09-29 |
update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
1993-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1992-01-29 |
update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
1992-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1991-06-15 |
update statutory_documents RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
1990-08-08 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-04 |
update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
1990-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1989-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1989-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-05 |
update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
1988-08-17 |
update statutory_documents RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
1988-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1987-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-20 |
update statutory_documents RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
1987-03-20 |
update statutory_documents RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
1987-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1987-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
1987-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
1965-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |