GROSVENOR PROJECT DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Full accounts made up to 2024-05-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/03/2412 March 2024 | Full accounts made up to 2023-05-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Full accounts made up to 2022-05-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/03/221 March 2022 | Full accounts made up to 2021-05-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 02/06/212 June 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAEE |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GH NEWCO 2 LIMITED |
| 14/11/1714 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL DUNCAN TAEE / 03/07/2017 |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PARRY |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR. ALEXANDER TOBY SHEDDEN PARRY |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY ECKERSALL |
| 07/12/157 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 01/12/141 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 21/11/1321 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | AUDITOR'S RESIGNATION |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 19/11/1219 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/12/111 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JUSTIN TAEE / 27/01/2011 |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 62, DUCHY ROAD, HARROGATE, NORTH YORKSHIRE. HG1 2EZ |
| 03/12/103 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR GARY IRVINE ECKERSALL |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAUL COPLEY / 06/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JUSTIN TAEE / 06/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNCAN TAEE / 06/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN AUSTIN / 06/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER TOBY SHEDDEN PARRY / 06/11/2009 |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | SECRETARY APPOINTED ALEXANDER TOBY SHEDDEN PARRY |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BARBER |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/04/0311 April 2003 | COMPANY NAME CHANGED GROSVENOR HOUSE PROJECT DEVELOPM ENT LIMITED CERTIFICATE ISSUED ON 11/04/03 |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 04/12/024 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 15/09/0115 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | AUDITOR'S RESIGNATION |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/9714 March 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 28/11/9328 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | £ NC 100/100000 11/12/89 |
| 27/12/8927 December 1989 | COMPANY NAME CHANGED DADLAW 12 LIMITED CERTIFICATE ISSUED ON 27/12/89 |
| 22/12/8922 December 1989 | ADOPT MEM AND ARTS 11/12/89 |
| 18/12/8918 December 1989 | ADOPT MEM AND ARTS 11/12/89 |
| 18/12/8918 December 1989 | REGISTERED OFFICE CHANGED ON 18/12/89 FROM: 5TH FLOOR, CLOTH HALL COURT, INFIRMARY STREET, LEEDS, LS1 2JB. |
| 18/12/8918 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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