GROB GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 12/03/2512 March 2025 | Termination of appointment of David James Baldock as a director on 2025-03-01 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 02/09/242 September 2024 | Appointment of Mr David James Baldock as a director on 2024-08-31 |
| 18/07/2418 July 2024 | |
| 18/07/2418 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 18/07/2418 July 2024 | |
| 18/07/2418 July 2024 | |
| 01/02/241 February 2024 | Registered office address changed from 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX England to 99 1st Floor Bishopsgate London EC2M 3XD on 2024-02-01 |
| 01/02/241 February 2024 | Registered office address changed from 99 1st Floor Bishopsgate London EC2M 3XD England to 1st Floor 99 Bishopsgate London EC2M 3XD on 2024-02-01 |
| 08/01/248 January 2024 | Appointment of Mr Terry Cooper as a director on 2024-01-08 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 17/11/2317 November 2023 | Certificate of change of name |
| 18/07/2318 July 2023 | Registration of charge 003934660012, created on 2023-07-05 |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/06/2330 June 2023 | Registration of charge 003934660011, created on 2023-06-29 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 21/10/2221 October 2022 | Director's details changed for Mr Olivier Christian Yves Grob on 2022-10-20 |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 08/10/218 October 2021 | Statement of company's objects |
| 01/10/211 October 2021 | Registered office address changed from Hampden Park Ind Est Eastbourne East Sussex BN22 9AX to 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Michael Edward Ohly as a director on 2021-09-30 |
| 01/10/211 October 2021 | Termination of appointment of Giles William Woolley as a director on 2021-09-30 |
| 01/10/211 October 2021 | Termination of appointment of Derrice Patrice Ohly as a director on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Olivier Christian Yves Grob as a director on 2021-09-30 |
| 08/07/218 July 2021 | Satisfaction of charge 9 in full |
| 08/07/218 July 2021 | Satisfaction of charge 7 in full |
| 07/07/207 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 18/03/2018 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 18/03/2018 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 09/03/209 March 2020 | ADOPT ARTICLES 27/02/2020 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW FINCH |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINCH |
| 09/03/209 March 2020 | SECRETARY APPOINTED MRS CHRISTINA LAPINA-AMARELLE |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MRS CHRISTINA LAPINA-AMARELLE |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD OHLY / 04/10/2018 |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES WILLIAM WOOLLEY |
| 11/05/1811 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 11/05/1811 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR ANDREW DANIEL FINCH |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WING |
| 23/03/1823 March 2018 | SECRETARY APPOINTED MR ANDREW DANIEL FINCH |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WING |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 21/12/1721 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD OHLY / 13/04/2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 16/01/1516 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DERRICE PATRICE OHLY / 15/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DERRICE PATRICE OHLY / 15/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM WOOLLEY / 15/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DERRICE PATRICE OHLY / 15/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM WOOLLEY / 15/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD OHLY / 15/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD OHLY / 15/01/2014 |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 20/10/1320 October 2013 | APPOINTMENT TERMINATED, SECRETARY SHAUN POTTAGE |
| 20/10/1320 October 2013 | DIRECTOR APPOINTED MR DAVID WING |
| 20/10/1320 October 2013 | SECRETARY APPOINTED MR DAVID WING |
| 20/10/1320 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN POTTAGE |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 08/03/138 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/01/1213 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/09/119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/01/1124 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICE PATRICE OHLY / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 12/08/0912 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/043 March 2004 | AUDITOR'S RESIGNATION |
| 22/01/0422 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | COMPANY NAME CHANGED HOTCHKISS ENGINEERS LIMITED CERTIFICATE ISSUED ON 31/10/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 23/01/0223 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | £ SR 9780@1 12/05/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | ALTER MEM AND ARTS 28/04/97 |
| 02/06/972 June 1997 | POS 28/04/97 |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/972 February 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 22/01/9222 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 07/08/897 August 1989 | FIRST GAZETTE |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 94 CHURCH RD. HOVE SUSSEX BN3 2EF |
| 29/09/8829 September 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 09/03/889 March 1988 | Full group accounts made up to 1987-03-31 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8725 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 09/07/869 July 1986 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/02/8226 February 1982 | MEMORANDUM OF ASSOCIATION |
| 01/04/541 April 1954 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/54 |
| 26/02/4526 February 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/4526 February 1945 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company