GROVE END INVESTMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 30/12/2430 December 2024 | Register(s) moved to registered office address 55 Baker Street London W1U 7EU |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE ROSENBLATT / 30/09/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROSENBLATT / 30/09/2014 |
| 28/11/1428 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE ROSENBLATT / 30/09/2014 |
| 24/09/1424 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 16/10/1316 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROSENBLATT / 01/10/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE ROSENBLATT / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE ROSENBLATT / 01/10/2009 |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | COMPANY NAME CHANGED CARETANE LIMITED CERTIFICATE ISSUED ON 01/12/98 |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/9626 July 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 3, WYNDHAM PLACE, LONDON W1H 1AP. |
| 30/05/9630 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9621 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 05/02/945 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/05/9319 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | REGISTERED OFFICE CHANGED ON 01/02/93 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8917 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/11/8724 November 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1SX |
| 24/01/8724 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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