76 GROVE END ROAD LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-16 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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21/04/2421 April 2024 Confirmation statement made on 2024-04-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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16/04/2316 April 2023 Confirmation statement made on 2023-04-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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09/06/169 June 2016 31/12/15 TOTAL EXEMPTION FULL

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25/04/1625 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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05/06/155 June 2015 31/12/14 TOTAL EXEMPTION FULL

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26/04/1526 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROLA NADIM ABOU RAHME / 01/06/2014

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26/04/1526 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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11/06/1411 June 2014 31/12/13 TOTAL EXEMPTION FULL

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01/05/141 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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03/09/133 September 2013 DIRECTOR APPOINTED MR MICHAEL SAMIR HELOU

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25/07/1325 July 2013 31/12/12 TOTAL EXEMPTION FULL

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25/04/1325 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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29/05/1229 May 2012 31/12/11 TOTAL EXEMPTION FULL

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15/05/1215 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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23/05/1123 May 2011 31/12/10 TOTAL EXEMPTION FULL

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12/05/1112 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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24/09/1024 September 2010 31/12/09 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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28/04/1028 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLA NADIM ABOU RAHME / 22/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY KENNEDY / 22/04/2010

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15/06/0915 June 2009 31/12/08 TOTAL EXEMPTION FULL

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08/05/098 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 31/12/07 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/05/0721 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 DIRECTOR RESIGNED

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/05/069 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/06/0513 June 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/04/0421 April 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/04/0314 April 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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22/05/0222 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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15/05/0115 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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03/07/003 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/05/005 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/04/9917 April 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/06/9829 June 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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03/06/973 June 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS

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25/05/9725 May 1997 NEW SECRETARY APPOINTED

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18/03/9718 March 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96

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17/10/9617 October 1996 SECRETARY RESIGNED

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17/10/9617 October 1996 NEW SECRETARY APPOINTED

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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22/04/9622 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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