GROVE ADVISORS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Micro company accounts made up to 2024-12-31

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25/03/2525 March 2025 Notification of Kim Alexandra Scallan as a person with significant control on 2025-03-24

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25/03/2525 March 2025 Cessation of Kim Alexandra Scallan as a person with significant control on 2025-03-21

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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21/11/2421 November 2024 Termination of appointment of Jennifer Lynn Glew as a secretary on 2024-11-15

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15/05/2415 May 2024 Micro company accounts made up to 2023-12-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-05 with updates

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05/03/245 March 2024 Statement of capital following an allotment of shares on 2024-03-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-21 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-21 with no updates

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27/04/2227 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-21 with no updates

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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16/05/1716 May 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS JEMMA KATE GLEW / 20/11/2016

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY GLEW / 20/11/2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/04/166 April 2016 06/04/16 STATEMENT OF CAPITAL GBP 25000

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / KIM ALEXANDRA SCALLAN / 01/04/2015

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13/04/1513 April 2015 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LYNN GLEW / 01/04/2015

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 22 CRABTREE DRIVE LEATHERHEAD SURREY KT22 8LJ

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNN GLEW / 01/04/2015

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM GLEW / 01/04/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY GLEW / 24/11/2014

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25/11/1425 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/11/1322 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / KIM ALEXANDRA SCALLAN / 22/11/2013

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / KIM ALEXANDRA SCALLAN / 01/11/2013

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS JEMMA KATE GLEW / 10/11/2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/11/1221 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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07/09/117 September 2011 DIRECTOR APPOINTED MISS JEMMA KATE GLEW

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIM ALEXANDRA GLEW / 07/09/2011

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/11/1025 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY GLEW / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNN GLEW / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM ALEXANDRA GLEW / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM GLEW / 24/11/2009

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/11/0826 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / KIM GLEW / 01/09/2008

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK GLEW / 01/09/2008

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 £ NC 3000/4000 20/11/07

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/05/0729 May 2007 £ NC 2000/3000 27/05/07

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04/12/064 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 £ NC 1000/2000 22/11/05

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10/11/0510 November 2005 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 SECRETARY RESIGNED

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/12/0312 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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21/11/0221 November 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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