GROVE PLANT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 3C HADDENHAM BUSINESS PARK THAME ROAD, HADDENHAM AYLESBURY BUCKS HP17 8LJ |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DYROFF |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARJEFF HOLDINGS LIMITED |
| 07/01/197 January 2019 | CESSATION OF DANIEL EMIL DYROFF AS A PSC |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR WARREN DESMOND JOHN JEFFERIES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE TACK |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/01/1729 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/01/1525 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE TACK / 31/03/2013 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/04/1221 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 4 RAMILLIES HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3DW UNITED KINGDOM |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 3C HADDENHAM BUSINESS PARK THAME ROAD, HADDENHAM AYLESBURY BUCKS HP17 8LJ UNITED KINGDOM |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 3C HADDENHAM BUSINESS PARK THAME ROAD, HADDENHAM AYLESBURY BUCKS HP17 8LJ UNITED KINGDOM |
| 23/01/1123 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 1ST FLOOR STREATFIELD HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3XZ |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | SECRETARY RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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