21 GROVE PARK MANAGEMENT LIMITED

Company Documents

DateDescription
26/02/2526 February 2025 Micro company accounts made up to 2024-06-30

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23/12/2423 December 2024 Confirmation statement made on 2024-11-30 with no updates

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04/03/244 March 2024 Micro company accounts made up to 2023-06-30

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18/12/2318 December 2023 Confirmation statement made on 2023-11-30 with no updates

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09/02/239 February 2023 Micro company accounts made up to 2022-06-30

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24/01/2324 January 2023 Confirmation statement made on 2022-11-30 with no updates

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13/12/2113 December 2021 Confirmation statement made on 2021-11-30 with no updates

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY FREDERICK WILLIAMS

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06/07/186 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/03/189 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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05/07/165 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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04/07/164 July 2016 SECRETARY APPOINTED MR WILLIAM EDWARDS

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04/07/164 July 2016 APPOINTMENT TERMINATED, SECRETARY AIMILIE MUNRO

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR AIMILIE MUNRO

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/06/1522 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/06/1424 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/06/1324 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS AIMILIE MUNRO / 19/06/2010

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FREDERICK WILLIAMS / 19/06/2010

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS AIMILIE MUNRO / 19/06/2010

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FREDERICK WILLIAMS / 19/06/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/06/097 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/11/0828 November 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/04/0810 April 2008 DIRECTOR APPOINTED MS AIMILIE MUNRO

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10/04/0810 April 2008 SECRETARY APPOINTED MS AIMILIE MUNRO

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31/03/0831 March 2008 APPOINTMENT TERMINATED SECRETARY BENOIT PASQUEREAU

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR BENOIT PASQUEREAU

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM FOREMAN

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/02/0623 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/01/0525 January 2005 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 SECRETARY RESIGNED

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24/01/0524 January 2005 NEW SECRETARY APPOINTED

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/07/0311 July 2003 DIRECTOR RESIGNED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 NEW SECRETARY APPOINTED

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07/11/027 November 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/05/0124 May 2001 DIRECTOR RESIGNED

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06/03/016 March 2001 DIRECTOR RESIGNED

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15/02/0115 February 2001 DIRECTOR RESIGNED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 RETURN MADE UP TO 09/06/00; NO CHANGE OF MEMBERS

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07/01/007 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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24/06/9924 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 S369(4) SHT NOTICE MEET 16/09/98

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30/09/9830 September 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 SECRETARY RESIGNED

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 NEW SECRETARY APPOINTED

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30/09/9830 September 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS

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09/09/989 September 1998 COMPANY NAME CHANGED CHARCO 733 LIMITED CERTIFICATE ISSUED ON 10/09/98

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07/09/987 September 1998 ALTER MEM AND ARTS 03/09/98

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07/09/987 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/989 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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