GRO PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Director's details changed for Mr Hedley John Adcock on 2025-02-20 |
| 11/03/2511 March 2025 | Director's details changed for Mr Hedley John Adcock on 2025-02-20 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/05/2430 May 2024 | Director's details changed for Mr Mark Hedley Adcock on 2024-05-21 |
| 30/05/2430 May 2024 | Change of details for Mr Mark Hedley Adcock as a person with significant control on 2024-05-21 |
| 14/03/2414 March 2024 | Director's details changed for Mr Hedley John Adcock on 2024-03-14 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-09-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 10/01/2310 January 2023 | Director's details changed for Mr Mark Hedley Adcock on 2022-12-21 |
| 10/01/2310 January 2023 | Change of details for Mr Mark Hedley Adcock as a person with significant control on 2022-12-21 |
| 10/01/2310 January 2023 | Director's details changed for Mrs Frances Mary Ann Di Pierri on 2022-10-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 02/11/212 November 2021 | Current accounting period extended from 2022-06-30 to 2022-09-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARY ANN ADCOCK / 24/08/2018 |
| 18/07/1918 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARY ANN ADCOCK / 24/08/2018 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 19 MANEY CORNER SUTTON COLDFIELD WEST MIDLANDS B72 1QL |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEDLEY JOHN ADCOCK / 15/01/2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/03/186 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/07/157 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/07/1418 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARY ANN ADCOCK / 16/05/2014 |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/131 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN ADCOCK |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/06/1229 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/09/1126 September 2011 | CURREXT FROM 31/05/2012 TO 30/06/2012 |
| 30/06/1130 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/01/1124 January 2011 | SECRETARY APPOINTED FRANCES MARY ANN ADCOCK |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEDLEY ADCOCK / 12/11/2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARY ANN ADCOCK / 20/11/2009 |
| 14/09/1014 September 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY JOHN ADCOCK / 01/10/2008 |
| 16/08/1016 August 2010 | CHANGE PERSON AS DIRECTOR |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANN ADCOCK |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/097 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED FRANCES MARY ANN ADCOCK |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED HEDLEY JOHN ADCOCK |
| 17/07/0817 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 25/09/0325 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/11/0212 November 2002 | REREG PLC-PRI 30/10/02 |
| 12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0212 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0212 November 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 01/09/981 September 1998 | £ NC 400000/1000000 26/08/98 |
| 01/09/981 September 1998 | NC INC ALREADY ADJUSTED 26/08/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 11/03/9811 March 1998 | AMENDING 882R |
| 11/03/9811 March 1998 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS; AMEND |
| 25/01/9825 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 97 FARNHAM ROAD GUILDFORD SURREY GU2 5PF |
| 21/10/9721 October 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 21/07/9621 July 1996 | SHARES AGREEMENT OTC |
| 11/07/9611 July 1996 | PROSPECTUS |
| 09/07/969 July 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96 |
| 05/07/965 July 1996 | APPLICATION COMMENCE BUSINESS |
| 26/06/9626 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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