GROVE PRODUCTS - History of Changes


DateDescription
2024-03-11 delete phone 12/800/35 - 16
2023-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD-CUISINIER
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES
2023-03-01 delete general_emails en..@groveproducts.co.uk
2023-03-01 delete email en..@groveproducts.co.uk
2023-03-01 insert phone 12/800/35 - 16
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2021-12-12 insert management_pages_linkeddomain ferank.eu
2021-12-12 insert management_pages_linkeddomain google.com
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
2021-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES
2021-03-24 update statutory_documents DIRECTOR APPOINTED MR STEPHANE BERNARD GIGOU
2021-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS FEUILLET
2021-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE FEUILLET
2020-07-19 insert phone 3002/5002
2020-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-04-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES
2020-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2020-02-17 delete phone 2004/3004
2020-01-14 insert phone 2004/3004
2019-09-14 update website_status DomainNotFound => OK
2019-08-14 update website_status OK => DomainNotFound
2019-07-30 update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD-CUISINIER
2019-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME DURAND
2019-04-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-04-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES
2019-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2019-02-02 update website_status DomainNotFound => OK
2018-12-29 update website_status OK => DomainNotFound
2018-07-29 insert about_pages_linkeddomain ferank.eu
2018-07-29 insert about_pages_linkeddomain google.com
2018-07-29 insert contact_pages_linkeddomain ferank.eu
2018-07-29 insert contact_pages_linkeddomain google.com
2018-07-29 insert index_pages_linkeddomain ferank.eu
2018-07-29 insert index_pages_linkeddomain google.com
2018-07-29 insert partner_pages_linkeddomain ferank.eu
2018-07-29 insert partner_pages_linkeddomain google.com
2018-07-29 insert product_pages_linkeddomain ferank.eu
2018-07-29 insert product_pages_linkeddomain google.com
2018-07-29 insert terms_pages_linkeddomain ferank.eu
2018-07-29 insert terms_pages_linkeddomain google.com
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES
2018-03-06 update robots_txt_status www.groveproducts.co.uk: 200 => 404
2017-11-20 update robots_txt_status www.groveproducts.co.uk: 404 => 200
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-05-12 update returns_last_madeup_date 2015-03-25 => 2016-03-25
2016-05-12 update returns_next_due_date 2016-04-22 => 2017-04-22
2016-04-19 update robots_txt_status www.groveproducts.co.uk: 200 => 404
2016-04-18 update statutory_documents 25/03/16 FULL LIST
2016-03-10 update account_category SMALL => FULL
2016-03-10 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-10 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-09 delete address 3 Avenue Lacassagne - 69003 LYON, France
2016-03-09 delete fax +33 0 825 826 534
2016-03-09 delete phone + 33 0 825 826 533
2016-03-09 delete registration_number 413 659 392
2016-03-09 insert address 140, Quai du Sartel 59100 Roubaix France
2016-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2015-05-07 update returns_last_madeup_date 2014-03-25 => 2015-03-25
2015-04-07 update returns_next_due_date 2015-04-22 => 2016-04-22
2015-03-30 update statutory_documents 25/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-10-28 insert phone 2000/2500/2700
2014-04-07 update returns_last_madeup_date 2013-03-25 => 2014-03-25
2014-04-07 update returns_next_due_date 2014-04-22 => 2015-04-22
2014-03-27 update statutory_documents 25/03/14 FULL LIST
2014-03-20 insert general_emails en..@groveproducts.co.uk
2014-03-20 insert email en..@groveproducts.co.uk
2014-03-05 delete general_emails en..@groveproducts.co.uk
2014-03-05 delete email en..@groveproducts.co.uk
2014-03-05 delete index_pages_linkeddomain instantloansoffers.com
2014-03-05 delete source_ip 81.93.180.195
2014-03-05 insert source_ip 46.105.117.184
2014-02-07 update account_category FULL => SMALL
2014-02-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-02-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-06-30 insert person CORNER STEADY
2013-06-25 update returns_last_madeup_date 2012-03-25 => 2013-03-25
2013-06-25 update returns_next_due_date 2013-04-22 => 2014-04-22
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-04-19 update statutory_documents 25/03/13 FULL LIST
2012-12-29 delete person CORNER STEADY
2012-12-21 insert person CORNER STEADY
2012-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2012-04-20 update statutory_documents 25/03/12 FULL LIST
2012-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MARIE FEUILLET / 17/04/2011
2011-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HELENE SIMONE FEUILLET / 17/04/2011
2011-04-08 update statutory_documents 25/03/11 FULL LIST
2011-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2010-04-19 update statutory_documents 25/03/10 FULL LIST
2010-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2009-12-21 update statutory_documents DIRECTOR APPOINTED MICHEL FREICHE
2009-05-12 update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2008-11-18 update statutory_documents DIRECTOR APPOINTED JEROME DURAND
2008-11-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRI TOROSSIAN
2008-04-10 update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-04-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-04-10 update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents AUDITOR'S RESIGNATION
2006-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/06 FROM: VOLVOX HOUSE, GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6NA
2006-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-13 update statutory_documents NEW SECRETARY APPOINTED
2006-11-13 update statutory_documents DIRECTOR RESIGNED
2006-11-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07
2006-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM: GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6NB
2006-04-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-04-12 update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/05 FROM: C/O RING LIMITED GELDERD ROAD LEEDS LS12 6NB
2005-06-09 update statutory_documents DIRECTOR RESIGNED
2005-06-09 update statutory_documents DIRECTOR RESIGNED
2005-06-09 update statutory_documents DIRECTOR RESIGNED
2005-06-09 update statutory_documents DIRECTOR RESIGNED
2005-06-09 update statutory_documents DIRECTOR RESIGNED
2005-06-09 update statutory_documents DIRECTOR RESIGNED
2005-05-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-31 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-04 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-04 update statutory_documents COM FIN DOCS APPROVED 27/04/05
2005-04-26 update statutory_documents AUDITOR'S RESIGNATION
2005-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-22 update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-15 update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-12 update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-22 update statutory_documents DIRECTOR RESIGNED
2002-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-29 update statutory_documents AUDITOR'S RESIGNATION
2002-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-24 update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents AUDITOR'S RESIGNATION
2002-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-26 update statutory_documents DIRECTOR RESIGNED
2001-12-31 update statutory_documents S366A DISP HOLDING AGM 21/12/01
2001-09-20 update statutory_documents DIRECTOR RESIGNED
2001-09-20 update statutory_documents DIRECTOR RESIGNED
2001-07-26 update statutory_documents DIRECTOR RESIGNED
2001-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-19 update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-20 update statutory_documents ALTER ARTICLES 18/08/00
2000-09-20 update statutory_documents RE/AGREEMENT 18/08/00
2000-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-04-07 update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-04-20 update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-13 update statutory_documents DIRECTOR RESIGNED
1998-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-17 update statutory_documents SECRETARY RESIGNED
1998-09-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
1998-08-13 update statutory_documents AUDITOR'S RESIGNATION
1998-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-27 update statutory_documents RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1998-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/98 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX
1998-01-27 update statutory_documents DIRECTOR RESIGNED
1997-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-18 update statutory_documents DIRECTOR RESIGNED
1997-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-28 update statutory_documents DIRECTOR RESIGNED
1997-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/97
1997-04-23 update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1996-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/96 FROM: UNIT 7 HAYLEY IND EST RICHMOND STREET ASHTON-UNDER-LYNE LANCASHIRE OL7 0AU
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents NEW SECRETARY APPOINTED
1996-10-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-15 update statutory_documents ADOPT MEM AND ARTS 03/10/96
1996-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-24 update statutory_documents RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1996-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-30 update statutory_documents RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1995-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-30 update statutory_documents RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
1993-12-22 update statutory_documents AUDITOR'S RESIGNATION
1993-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-15 update statutory_documents RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
1992-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-22 update statutory_documents RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS
1991-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-03 update statutory_documents RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS
1991-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-24 update statutory_documents RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS
1990-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-12 update statutory_documents RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS
1989-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-20 update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
1988-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/88 FROM: UNIT 4 POTTINGER STREET ASHTON U LYNE LANCS OL7 0PS
1988-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS
1987-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-02 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1986-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1973-12-03 update statutory_documents CERTIFICATE OF INCORPORATION
1973-12-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION