GROVE BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Revd Alexandra Jodie Guest on 2025-01-01 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 15/03/2515 March 2025 | Termination of appointment of Rhona Knight as a director on 2025-03-11 |
| 15/03/2515 March 2025 | Appointment of Rev Ian Geoffrey Silk as a secretary on 2025-03-14 |
| 15/03/2515 March 2025 | Termination of appointment of Frances Shaw as a secretary on 2024-12-31 |
| 15/03/2515 March 2025 | Termination of appointment of Frances Shaw as a director on 2024-12-31 |
| 15/03/2515 March 2025 | Change of details for Revd Alexandra Jodie Guest as a person with significant control on 2024-12-01 |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Director's details changed for Revd Benjamin Andrew Brady on 2024-06-04 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 13/10/2313 October 2023 | Appointment of Revd Benjamin Andrew Brady as a director on 2023-09-27 |
| 11/10/2311 October 2023 | Appointment of Mr Michael John Simmonds as a director on 2023-09-27 |
| 01/08/231 August 2023 | Termination of appointment of Sue Coyne as a director on 2023-06-06 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 25/10/2225 October 2022 | Termination of appointment of Richard John Steel as a director on 2022-10-21 |
| 25/10/2225 October 2022 | Cessation of Richard John Steel as a person with significant control on 2022-10-21 |
| 25/10/2225 October 2022 | Director's details changed for Mrs Sue Coyne on 2022-10-17 |
| 25/10/2225 October 2022 | Notification of Alexandra Jodie Guest as a person with significant control on 2022-10-20 |
| 21/05/2221 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/09/148 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | 15/05/14 NO MEMBER LIST |
| 11/07/1311 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/05/1317 May 2013 | 15/05/13 NO MEMBER LIST |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR RUPERT CLARK BRISTOW |
| 31/07/1231 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | 15/05/12 NO MEMBER LIST |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REV JOHN LEACH / 30/06/2011 |
| 05/09/115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BONNINGTON |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON OGILVIE |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR STEPHEN FOSTER |
| 02/06/112 June 2011 | 15/05/11 NO MEMBER LIST |
| 02/06/112 June 2011 | DIRECTOR APPOINTED REVD ALISON CLAIRE WALTON |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | 15/05/10 NO MEMBER LIST |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE REV'D NEIL JAMES BLANFORD BAKER / 15/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DR ROBERT INNES / 15/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND MARK PETER CHARLES COLLINSON / 15/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV JOHN LEACH / 15/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD RICHARD JOHN STEEL / 15/05/2010 |
| 24/06/0924 June 2009 | 31/12/08 PARTIAL EXEMPTION |
| 02/06/092 June 2009 | DIRECTOR RESIGNED SIMON HEATHFIELD |
| 02/06/092 June 2009 | ANNUAL RETURN MADE UP TO 15/05/09 |
| 23/06/0823 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | ANNUAL RETURN MADE UP TO 15/05/08 |
| 27/05/0827 May 2008 | DIRECTOR'S PARTICULARS GORDON OGILVIE |
| 27/05/0827 May 2008 | DIRECTOR'S PARTICULARS MARK BONNINGTON |
| 27/05/0827 May 2008 | DIRECTOR'S PARTICULARS ROBERT INNES |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | ANNUAL RETURN MADE UP TO 15/05/07 |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | ANNUAL RETURN MADE UP TO 15/05/06 |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: RIDLEY HALL ROAD CAMBRIDGE CB3 9HU |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | ANNUAL RETURN MADE UP TO 25/05/05 |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | ANNUAL RETURN MADE UP TO 25/05/04;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | ANNUAL RETURN MADE UP TO 25/05/03;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | ANNUAL RETURN MADE UP TO 25/05/02;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/11/013 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | ANNUAL RETURN MADE UP TO 25/05/01;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | ANNUAL RETURN MADE UP TO 25/05/99;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | ANNUAL RETURN MADE UP TO 31/05/98;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | ANNUAL RETURN MADE UP TO 31/05/97;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | ANNUAL RETURN MADE UP TO 31/05/96 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | ANNUAL RETURN MADE UP TO 31/05/95;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 08/06/95 |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | ANNUAL RETURN MADE UP TO 31/05/94 |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | AUDITOR'S RESIGNATION |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | ANNUAL RETURN MADE UP TO 31/05/93 |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/12/929 December 1992 | ANNUAL RETURN MADE UP TO 31/05/92 |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | ANNUAL RETURN MADE UP TO 31/05/91 |
| 07/12/907 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | ANNUAL RETURN MADE UP TO 30/06/90 |
| 29/10/8929 October 1989 | ANNUAL RETURN MADE UP TO 31/05/89 |
| 29/10/8929 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/03/8920 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/888 December 1988 | ANNUAL RETURN MADE UP TO 16/05/88 |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | ANNUAL RETURN MADE UP TO 20/08/87 |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/10/8625 October 1986 | ANNUAL RETURN MADE UP TO 31/05/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company