GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 22/04/2222 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 19/06/2119 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/02/1924 February 2019 | DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON |
| 21/09/1821 September 2018 | SECOND FILING OF TM01 FOR MR JAMES NIGEL SHELLEY COOPER |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR STEVEN JOHN MUNRO |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
| 09/12/139 December 2013 | SECRETARY APPOINTED MS ELAINE RICHARDSON |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
| 03/08/113 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL |
| 17/08/1017 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR PHILLIP JOHN WILLIAMS |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HYWEL REES |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 150 HOLBORN LONDON EC1N 2LR |
| 21/07/0821 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | COMPANY NAME CHANGED ABP PROPERTY DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 01/11/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/12/0331 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ADOPT ARTICLES 01/03/00 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/11/9324 November 1993 | S366A DISP HOLDING AGM 12/10/93 |
| 24/11/9324 November 1993 | S252 DISP LAYING ACC 12/10/93 |
| 24/11/9324 November 1993 | S386 DISP APP AUDS 12/10/93 |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/01/894 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/10/8826 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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