GROVE BRIDGE MANAGEMENT COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Termination of appointment of Pamela Elizabeth Holt as a director on 2025-08-19 |
| 19/08/2519 August 2025 New | Appointment of Mrs Charlotte Joy Yeung as a director on 2025-08-19 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/01/2423 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/01/2223 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/01/2124 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 24/01/2124 January 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLT |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MRS PAMELA ELIZABETH HOLT |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 05/01/205 January 2020 | SECRETARY APPOINTED MRS DEBORAH ANNE WARNER |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR ZACHARY JORDAN MAASBACH |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BANKS |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, SECRETARY LISA BANKS |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 2 GROVE BRIDGE SELLINDGE ASHFORD TN25 6JB ENGLAND |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSIANE BAXTER |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP HOLT |
| 30/10/1830 October 2018 | SECRETARY APPOINTED MRS LISA JAYNE BANKS |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR STEPHEN HOWARD PARISH |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 4 GROVE BRIDGE SELLINDGE ASHFORD KENT TN25 6JB |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR MATTHEW ROBERT BANKS |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR MATTHEW ROBERT BANKS |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RAJAN |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE BARROW / 09/01/2016 |
| 04/02/164 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/01/1529 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MRS MICHELLE ANGELA RAJAN |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RIYAZ RAJAN |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WARNER |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/01/1323 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MRS DEBORAH ANNE BARROW |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/01/1227 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/01/1126 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/02/102 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WARNER / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSIANE WALTHERINE BAXTER / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MUIL HOLT / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIYAZ RAJAN / 27/01/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MUIL HOLT / 27/01/2010 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM LEES ROAD LADDINGFORD NEAR MAIDSTONE KENT ME18 6BU |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY DALE BIRKBY |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED RIYAZ RAJAN |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED STEVEN JOHN WARNER |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED JOSIANE WALTHERINE BAXTER |
| 14/04/0914 April 2009 | DIRECTOR AND SECRETARY APPOINTED PHILIP MUIL HOLT |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR LEE BIRKBY |
| 04/03/094 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: FIR TREE YARD STOCKETT LANE COXHEATH MAIDSTONE KENT ME17 4PY |
| 28/02/0728 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/01/073 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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