GROSVENOR CRESCENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Ann Brigdale as a secretary on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Mr Mark Anglin as a secretary on 2025-06-02 |
| 02/06/252 June 2025 | Registered office address changed from 32 Grosvenor Crescent Grimsby North East Lincs DN32 0QJ United Kingdom to Kirby Farm Tetney Road Humberston Grimsby DN36 4JN on 2025-06-02 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Appointment of Mr Robert James Hatfield as a director on 2023-07-24 |
| 17/04/2317 April 2023 | Appointment of Mrs Christine Wendy Elson as a director on 2023-04-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Termination of appointment of Simon Laver as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MR SIMON LAVER |
| 12/08/2012 August 2020 | SECRETARY APPOINTED MRS ANN BRIGDALE |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 17 GROSVENOR CRESCENT GRIMSBY DN32 0QJ ENGLAND |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR SIMON PETER LONG |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER RUBYTHON |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC PENSZOR |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, SECRETARY ERIC PENSZOR |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAINIS GRUNDMANIS / 18/03/2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAINIS GRUNDMANIS / 18/03/2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUBYTHON / 18/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAINIS GRUBDMANIS / 16/03/2020 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 13/14A GROSVENOR CRESCENT GRIMSBY DN32 0QJ ENGLAND |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR PETER RUBYTHON |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR DAINIS GRUBDMANIS |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MRS ANN BRIGDALE |
| 16/03/2016 March 2020 | SECRETARY APPOINTED MR ERIC PAUL PENSZOR |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, SECRETARY JOEL HANDSLEY |
| 16/03/2016 March 2020 | CESSATION OF PAUL HANDSLEY AS A PSC |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ANGLIN |
| 16/03/2016 March 2020 | CESSATION OF JOEL PAUL HANDSLEY AS A PSC |
| 16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TERENCE ANGLIN |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOEL HANDSLEY |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HANDSLEY |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE PAUL JENNEY |
| 25/11/1925 November 2019 | CESSATION OF PETER RUBYTHON AS A PSC |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, SECRETARY MAUREEN WHITAKER |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMPSON |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WHITAKER |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER RUBYTHON |
| 25/11/1925 November 2019 | CESSATION OF MAUREEN JUNE WHITAKER AS A PSC |
| 15/11/1915 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL PAUL HANDSLEY |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAWRENCE |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/10/1913 October 2019 | DIRECTOR APPOINTED MR ERIC PAUL PENSZOR |
| 13/10/1913 October 2019 | DIRECTOR APPOINTED MR MARK TERENCE ANGLIN |
| 13/10/1913 October 2019 | REGISTERED OFFICE CHANGED ON 13/10/2019 FROM 24 GROSVENOR CRESCENT GRIMSBY SOUTH HUMBERSIDE DN32 0QJ ENGLAND |
| 13/10/1913 October 2019 | SECRETARY APPOINTED MR JOEL PAUL HANDSLEY |
| 13/10/1913 October 2019 | CESSATION OF MAUREEN JUNE WHITAKER AS A PSC |
| 13/10/1913 October 2019 | DIRECTOR APPOINTED MR JOEL PAUL HANDSLEY |
| 30/05/1930 May 2019 | CESSATION OF KEITH RODERICK LAWRENCE AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 06/12/186 December 2018 | CESSATION OF CHARLES WILFRED THOMPSON AS A PSC |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN JUNE WHITAKER |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH RODERICK LAWRENCE |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID VOLLEY |
| 01/08/181 August 2018 | CESSATION OF DAVID VOLLEY AS A PSC |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR KEITH RODERICK LAWRENCE |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RUBYTHON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILFRED THOMPSON |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 06/02/186 February 2018 | CESSATION OF ISOBEL RIDGEWELL AS A PSC |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VOLLEY |
| 06/02/186 February 2018 | CESSATION OF DAVID PAGE AS A PSC |
| 06/02/186 February 2018 | CESSATION OF PHILIPPA ANN DYMOND AS A PSC |
| 17/12/1717 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR CHARLES WILFRED THOMPSON |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL RIDGEWELL |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR PETER RUBYTHON |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR DAVID VOLLEY |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA DYMOND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 12/02/1712 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HATFIELD |
| 21/12/1621 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 30/05/1630 May 2016 | DIRECTOR APPOINTED MRS ISOBEL RIDGEWELL |
| 30/05/1630 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE HARRIS |
| 30/05/1630 May 2016 | DIRECTOR APPOINTED MR DAVID PAGE |
| 21/04/1621 April 2016 | ALTER ARTICLES 28/02/2016 |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC PENSZOR |
| 01/04/161 April 2016 | ARTICLES OF ASSOCIATION |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAINIS GRUNDMANIS |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAINIS GRUNDMANIS |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MS PHILIPPA ANN DYMOND |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MS DAPHNE CHRISTINE HARRIS |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR ROBERT JAMES HATFIELD |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR ERIC PAUL PENSZOR |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 49 GROSVENOR CRESCENT GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0QJ |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MRS MAUREEN JUNE WHITAKER |
| 21/01/1621 January 2016 | SECRETARY APPOINTED MRS MAUREEN JUNE WHITAKER |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOTT |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAYLOR |
| 14/07/1514 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/02/1510 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/04/148 April 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN WALTERS |
| 27/03/1227 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAINIS GRUNDMANIS / 06/02/2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN WALTERS / 06/02/2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOTT / 06/02/2010 |
| 25/04/1025 April 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 29 GROSVENOR CRESCENT GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0QJ |
| 13/02/0613 February 2006 | RETURN MADE UP TO 06/02/06; CHANGE OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 17/02/05; CHANGE OF MEMBERS |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 42 GROSVENOR CRESCENT DEANSGATE GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0QJ |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 17/02/03; CHANGE OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 17/02/02; CHANGE OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 17/02/00; CHANGE OF MEMBERS |
| 28/09/9928 September 1999 | AUDITOR'S RESIGNATION |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 17/02/99; CHANGE OF MEMBERS |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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