GRASS ROOTS DMS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
22/09/2022 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/09/2010 September 2020 | APPLICATION FOR STRIKING-OFF |
05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / THE GRASS ROOTS GROUP HOLDINGS LIMITED / 03/05/2018 |
24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNY |
02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QY UNITED KINGDOM |
24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER |
28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 40 BERNARD STREET LONDON WCIN 1LE UNITED KINGDOM |
20/10/1620 October 2016 | DIRECTOR APPOINTED MS KIRSTEN E. RICHESSON |
20/10/1620 October 2016 | DIRECTOR APPOINTED MR MATTHEW DAVID HOWE |
19/10/1619 October 2016 | DIRECTOR APPOINTED PATRICK GURNEY |
19/10/1619 October 2016 | SECRETARY APPOINTED MICHELLE JOSEPHINE WAINHOUSE |
19/10/1619 October 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER |
19/10/1619 October 2016 | DIRECTOR APPOINTED JONATHAN PAUL ANDREW KENNY |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GISELLE RIPKEN |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARIAN EVANS |
14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM PENNYROYAL COURT, STATION ROAD TRING HERTFORDSHIRE HP23 5QY |
13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
01/08/131 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'BYRNE |
02/07/132 July 2013 | SECRETARY APPOINTED MRS MARIAN EVANS |
21/02/1321 February 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER |
21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
07/08/127 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
17/02/1217 February 2012 | ADOPT ARTICLES 13/02/2012 |
01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN SARAH O'BYRNE / 31/01/2012 |
13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/08/112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICK BENDER |
01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORFIELD |
14/12/1014 December 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GISELLE MELINDA RIPKEN / 25/07/2010 |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK BENDER / 25/07/2010 |
05/08/105 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMALL |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CORFIELD / 25/07/2010 |
05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN O'BYRNE / 25/07/2010 |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM EVANS / 25/07/2010 |
09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
04/08/094 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
30/12/0830 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/12/0830 December 2008 | ALTER MEM AND ARTS 11/12/2008 |
17/12/0817 December 2008 | COMPANY NAME CHANGED DELEGATE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/08 |
14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
01/08/081 August 2008 | DIRECTOR APPOINTED MS GISELLE MELINDA RIPKEN |
28/07/0828 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
08/02/088 February 2008 | DIRECTOR RESIGNED |
24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
15/08/0715 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/08/079 August 2007 | COMPANY NAME CHANGED GRASS ROOTS DMS LIMITED CERTIFICATE ISSUED ON 09/08/07 |
08/08/078 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 |
25/07/0725 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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