6-8 THE GROVE MANAGEMENT LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2024-12-31 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Confirmation statement made on 2023-12-31 with no updates

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2022-12-31 with updates

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23/11/2223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2021-12-31 with no updates

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR SURALEX ESTATES LIMITED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/05/1517 May 2015 DIRECTOR APPOINTED GARY DAVID LIFTON

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17/05/1517 May 2015 CORPORATE DIRECTOR APPOINTED SURALEX ESTATES LIMITED

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17/05/1517 May 2015 DIRECTOR APPOINTED THOMAS TACK TAN

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17/05/1517 May 2015 APPOINTMENT TERMINATED, DIRECTOR BENITO MARTIN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/01/1531 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENITO MARTIN / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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29/01/0929 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY LIFTON

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10/03/0810 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 LOCATION OF REGISTER OF MEMBERS

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15/03/0715 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 2 MARLOW COURT 6/8 THE GROVE LONDON N3 1QW

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06/02/066 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/01/0423 January 2004 SECRETARY RESIGNED

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23/01/0423 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 STRIKE-OFF ACTION DISCONTINUED

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03/08/013 August 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/07/0131 July 2001 FIRST GAZETTE

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27/06/0027 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/009 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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17/01/0017 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/01/9715 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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16/09/9616 September 1996 DIRECTOR RESIGNED

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16/09/9616 September 1996 NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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22/12/9522 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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15/08/9515 August 1995 REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 2 MARLOW COURT 6-8 THE GROVE LONDON N3 1QW

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25/01/9525 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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25/01/9525 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/01/9414 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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14/01/9414 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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06/01/936 January 1993 RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS

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06/01/936 January 1993 DIRECTOR'S PARTICULARS CHANGED

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06/01/936 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/936 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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10/12/9210 December 1992 NEW DIRECTOR APPOINTED

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31/05/9231 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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31/05/9231 May 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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27/03/9127 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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27/03/9127 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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22/02/9022 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/02/9022 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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19/01/8919 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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19/01/8919 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/06/8816 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/02/8711 February 1987 REGISTERED OFFICE CHANGED ON 11/02/87 FROM: FLAT 1 MARLOW COURT 6 THE GROVE FINCHLEY LONDON N3

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04/02/874 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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27/01/8727 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/09/7829 September 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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