GRASS ROOTS MEETINGS & EVENTS LIMITED
Company Documents
Date | Description |
---|---|
07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/03/2026 March 2020 | APPLICATION FOR STRIKING-OFF |
25/02/2025 February 2020 | STATEMENT BY DIRECTORS |
25/02/2025 February 2020 | SOLVENCY STATEMENT DATED 12/02/20 |
25/02/2025 February 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 1.00 |
25/02/2025 February 2020 | REDUCE ISSUED CAPITAL 12/02/2020 |
06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN BODEN |
06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GEERTJAN JONGENEEL |
06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARITT GOEDHART |
16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
23/12/1923 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010926810003 |
24/09/1924 September 2019 | PREVEXT FROM 30/12/2018 TO 29/06/2019 |
03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER |
21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 11/10/2018 |
27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEERT JAN JONGENEEL / 05/09/2018 |
22/08/1822 August 2018 | DIRECTOR APPOINTED HELEN JULIE PHILLIPS |
22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010926810003 |
30/01/1830 January 2018 | SAIL ADDRESS CHANGED FROM: PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QY ENGLAND |
29/01/1829 January 2018 | CESSATION OF THE GRASS ROOTS GROUP HOLDINGS LIMITED AS A PSC |
29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 3RD FLOOR 30 EASTBOURNE TERRACE LONDON W2 6LA ENGLAND |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / BCD TRAVEL UK LIMITED / 15/12/2017 |
22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCD TRAVEL UK LIMITED |
18/12/1718 December 2017 | DIRECTOR APPOINTED MISS MARITT CARLYN GOEDHART |
15/12/1715 December 2017 | DIRECTOR APPOINTED MR DARREN BODEN |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WAINHOUSE |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN RICHESSON |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN PHILLIPS |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNY |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWE |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY |
15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QY UNITED KINGDOM |
15/12/1715 December 2017 | DIRECTOR APPOINTED MR GEERT JAN JONGENEEL |
15/12/1715 December 2017 | DIRECTOR APPOINTED MR NIGEL COOPER |
02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 40 BERNARD STREET LONDON WC1N 1LE UNITED KINGDOM |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
20/10/1620 October 2016 | DIRECTOR APPOINTED HELEN JULIE PHILLIPS |
19/10/1619 October 2016 | DIRECTOR APPOINTED MR DAVID EDWARD TAYLOR |
19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN PHILLIPS |
19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
18/10/1618 October 2016 | DIRECTOR APPOINTED HELEN JULIE PHILLIPS |
18/10/1618 October 2016 | DIRECTOR APPOINTED MR MATTHEW DAVID HOWE |
17/10/1617 October 2016 | DIRECTOR APPOINTED MR MATTHEW DAVID HOWE |
17/10/1617 October 2016 | DIRECTOR APPOINTED MR DAVID EDWARD TAYLOR |
17/10/1617 October 2016 | DIRECTOR APPOINTED KIRSTEN E. RICHESSON |
14/10/1614 October 2016 | DIRECTOR APPOINTED JONATHAN PAUL ANDREW KENNY |
14/10/1614 October 2016 | DIRECTOR APPOINTED PATRICK GURNEY |
14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QY |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARIAN EVANS |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HACKETT |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN PHILLIPS |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
14/10/1614 October 2016 | SECRETARY APPOINTED MICHELLE JOSEPHINE WAINHOUSE |
10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN |
20/04/1620 April 2016 | DIRECTOR APPOINTED MR DAVID EDWARD TAYLOR |
05/02/165 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/01/1515 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/01/1424 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/10/133 October 2013 | COMPANY NAME CHANGED GRASS ROOTS MEETINGS AND EVENTS LIMITED CERTIFICATE ISSUED ON 03/10/13 |
02/10/132 October 2013 | COMPANY NAME CHANGED GRASS ROOTS EVENTCOM LIMITED CERTIFICATE ISSUED ON 02/10/13 |
27/09/1327 September 2013 | DIRECTOR APPOINTED HELEN JULIE PHILLIPS |
26/09/1326 September 2013 | DIRECTOR APPOINTED MR JOHN DESMOND MCLAUGHLIN |
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 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
21/02/1321 February 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER |
16/01/1316 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
05/10/125 October 2012 | DIRECTOR APPOINTED MR DAVID JOHN HACKETT |
26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/02/1217 February 2012 | ADOPT ARTICLES 13/02/2012 |
03/02/123 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN SARAH O'BYRNE / 31/01/2012 |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICK BENDER |
22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DONALDSON |
01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORFIELD |
08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EGERTON-KING |
07/03/117 March 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN O'BYRNE / 01/08/2010 |
14/12/1014 December 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
22/01/1022 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN DONALDSON / 11/01/2010 |
13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRAZER |
13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
13/01/1013 January 2010 | SAIL ADDRESS CREATED |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CORFIELD / 11/01/2010 |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK BENDER / 11/01/2010 |
09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
11/08/0911 August 2009 | DIRECTOR APPOINTED DEBORAH ANN DONALDSON |
26/03/0926 March 2009 | STATEMENT BY DIRECTORS |
26/03/0926 March 2009 | SOLVENCY STATEMENT DATED 23/03/09 |
26/03/0926 March 2009 | SHARE PREMIUM REDUCED TO £0 23/03/2009 |
26/03/0926 March 2009 | MIN DETAIL AMEND CAPITAL EFF 26/03/09 |
02/03/092 March 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
30/12/0830 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/12/0811 December 2008 | COMPANY NAME CHANGED MARITZ EUROPA LIMITED CERTIFICATE ISSUED ON 12/12/08 |
14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS |
15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QZ |
15/04/0815 April 2008 | LOCATION OF DEBENTURE REGISTER |
15/04/0815 April 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 31/12/2006 |
14/04/0814 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN O'BYRNE / 16/06/2007 |
06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
06/03/076 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
09/10/069 October 2006 | NEW SECRETARY APPOINTED |
09/10/069 October 2006 | SECRETARY RESIGNED |
15/06/0615 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06 |
13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
17/05/0617 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | SECRETARY RESIGNED |
04/05/064 May 2006 | DIRECTOR RESIGNED |
04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 10TH FLOOR 20 UPPER GROUND LONDON SE1 9QT |
27/04/0627 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
11/01/0611 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
26/11/0426 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/05/0410 May 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
20/04/0420 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0420 February 2004 | DIRECTOR RESIGNED |
20/02/0420 February 2004 | DIRECTOR RESIGNED |
10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
17/01/0417 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
13/01/0413 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
25/07/0325 July 2003 | DIRECTOR RESIGNED |
25/07/0325 July 2003 | DIRECTOR RESIGNED |
25/07/0325 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/05/0322 May 2003 | DIRECTOR RESIGNED |
22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
11/03/0311 March 2003 | DIRECTOR RESIGNED |
22/01/0322 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
07/01/037 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
23/12/0223 December 2002 | DIRECTOR RESIGNED |
19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
19/11/0219 November 2002 | DIRECTOR RESIGNED |
19/11/0219 November 2002 | DIRECTOR RESIGNED |
19/11/0219 November 2002 | DIRECTOR RESIGNED |
19/11/0219 November 2002 | DIRECTOR RESIGNED |
19/11/0219 November 2002 | DIRECTOR RESIGNED |
19/11/0219 November 2002 | DIRECTOR RESIGNED |
19/11/0219 November 2002 | DIRECTOR RESIGNED |
16/05/0216 May 2002 | DIRECTOR RESIGNED |
27/01/0227 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
21/01/0221 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
08/11/018 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/01/0123 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
10/01/0110 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
31/01/0031 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
27/01/0027 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
14/01/9914 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
12/02/9812 February 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
09/12/979 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
07/03/977 March 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 |
25/01/9725 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
12/04/9612 April 1996 | DIRECTOR RESIGNED |
12/02/9612 February 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
15/01/9615 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
26/01/9526 January 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
15/01/9515 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/09/9413 September 1994 | DIRECTOR RESIGNED |
28/01/9428 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
28/01/9428 January 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
06/08/936 August 1993 | COMPANY NAME CHANGED MARITZ HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/08/93 |
28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
11/02/9311 February 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
08/02/938 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 FROM: EMPIRE HOUSE 175 PICCADILLY LONDON W1V 9DB |
12/06/9212 June 1992 | S80A AUTH TO ALLOT SEC 29/04/92 |
26/05/9226 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/05/9214 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/01/9219 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
19/01/9219 January 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
07/07/917 July 1991 | S386 DISP APP AUDS 26/06/91 |
15/02/9115 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
15/02/9115 February 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
23/02/9023 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
09/02/909 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
19/02/8919 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
08/01/888 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
16/11/8716 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
24/08/8724 August 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: 61/2 LINCOLN'S INN FIELDS LONDON WC2 |
29/07/8629 July 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
29/07/8629 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
07/05/867 May 1986 | RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS |
07/05/867 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
09/04/739 April 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/73 |
26/01/7326 January 1973 | CERTIFICATE OF INCORPORATION |
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