G.N. GROSVENOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Lola Bleu Grosvenor as a director on 2025-04-03 |
| 04/04/254 April 2025 | Termination of appointment of Danielle Grosvenor as a director on 2025-04-03 |
| 04/04/254 April 2025 | Termination of appointment of Maxine Grosvenor as a director on 2025-04-03 |
| 04/04/254 April 2025 | Director's details changed for Mr Andrew John Grosvenor on 2025-04-03 |
| 04/04/254 April 2025 | Director's details changed for Mr Jason Mark Grosvenor on 2025-04-03 |
| 22/01/2522 January 2025 | Full accounts made up to 2024-04-30 |
| 10/01/2510 January 2025 | Appointment of Mr Miles Hendrick Grosvenor Hommers as a director on 2025-01-06 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 29/01/2429 January 2024 | Full accounts made up to 2023-04-30 |
| 11/10/2311 October 2023 | Registration of charge 014182670004, created on 2023-10-07 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 27/09/2327 September 2023 | Appointment of Mr Andrew John Grosvenor as a director on 2023-09-25 |
| 18/09/2318 September 2023 | Director's details changed for Miss Brittany Grosvenor on 2023-09-08 |
| 18/09/2318 September 2023 | Director's details changed for Miss Danielle Grosvenor on 2023-09-08 |
| 06/01/236 January 2023 | Full accounts made up to 2022-04-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 28/01/2228 January 2022 | Full accounts made up to 2021-04-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRITTANY GROSVENOR / 30/11/2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 11/10/1911 October 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 17/09/1817 September 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MISS DANIELLE GROSVENOR |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MISS BRITTANY GROSVENOR |
| 09/01/189 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/10/1514 October 2015 | SAIL ADDRESS CHANGED FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
| 13/10/1513 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/10/1423 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/10/1328 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/10/1223 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/11/117 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE GROSVENOR / 01/10/2011 |
| 04/11/114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON GROSVENOR / 01/10/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GROSVENOR / 01/10/2011 |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/10/1013 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/11/0923 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/0922 October 2009 | RE FINANCIAL TRANSACTIONS |
| 29/04/0929 April 2009 | ALTER ARTICLES 23/04/2009 |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 8 CHILLGROVE GARDENS TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8XP |
| 10/01/9610 January 1996 | |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/11/928 November 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/11/914 November 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | REGISTERED OFFICE CHANGED ON 16/12/88 FROM: 4 PERTON ROAD WIGHTWICK WOLVERHAMPTON WV6 8DP |
| 16/12/8816 December 1988 | |
| 11/12/8711 December 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 12/11/8612 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 01/04/861 April 1986 | NEW SECRETARY APPOINTED |
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