GROSVENOR PINES MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 10/04/2510 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Micro company accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-29 with updates |
| 30/01/2430 January 2024 | Termination of appointment of Cathleen Frances Ford as a director on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Micro company accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 19/01/2119 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA ONE MANAGEMENT LTD / 01/06/2018 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MRS LYNETTE ANN NELSON |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM OFFICE 1 ALDER CRESCENT POOLE BH12 4BD ENGLAND |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TRENCHARD |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY BONITA MANAGEMENT LTD |
| 03/01/183 January 2018 | CORPORATE SECRETARY APPOINTED BONITA ONE MANAGEMENT LTD |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 08/03/178 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | CORPORATE SECRETARY APPOINTED BONITA MANAGEMENT LTD |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM GROSVENOR PINES 23 GROSVENOR ROAD BOURNEMOUTH DORSET BH4 8BQ |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITTAKER |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN COOMBES TRENCHARD / 21/06/2016 |
| 21/06/1621 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/06/156 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/05/1331 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 12/03/1312 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/06/121 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED JOSEPH JOHN COOMBES TRENCHARD |
| 10/03/1210 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BERNA |
| 31/05/1131 May 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA MARION BELL / 29/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH BRAY / 29/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WHITTAKER / 29/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHLEEN FRANCES FORD / 29/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MRS PATRICIA IRENE BERNA |
| 28/04/1028 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WENDY BUTTERWORTH |
| 08/06/098 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/06/0714 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 9 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9AA |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 9 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9AA |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: GROSVENOR PINES 23 GROSVENOR ROAD BOURNEMOUTH BH4 8BQ |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 16/06/02; NO CHANGE OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 16/06/01; NO CHANGE OF MEMBERS |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 16/06/99; CHANGE OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 16/06/97; CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | ALTER MEM AND ARTS 16/06/93 |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9316 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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