GROVE GROUP LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-16 with no updates

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21/12/2421 December 2024 Micro company accounts made up to 2024-03-31

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10/04/2410 April 2024 Registration of charge 061105200005, created on 2024-04-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-16 with no updates

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19/02/2419 February 2024 Amended micro company accounts made up to 2023-03-31

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-16 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-16 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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05/03/195 March 2019 FIRST GAZETTE

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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07/02/187 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/12/179 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061105200004

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061105200003

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA NOTO

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14/03/1614 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/03/155 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/03/146 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CALOGERO NATO / 01/03/2014

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 216 KIMBOLTON ROAD BEDFORD MK41 8DP ENGLAND

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15/10/1315 October 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 16/02/12 NO CHANGES

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/05/114 May 2011 Annual return made up to 16 February 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM EQUIPOISE HOUSE, GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALOGERO NATO / 01/10/2009

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16/02/1016 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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29/10/0929 October 2009 31/12/08 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 31/12/07 TOTAL EXEMPTION FULL

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02/09/082 September 2008 NC INC ALREADY ADJUSTED 16/04/07

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02/09/082 September 2008 GBP NC 1000/65000 16/04/2007

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/02/0818 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0714 May 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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26/02/0726 February 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 SECRETARY RESIGNED

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20/02/0720 February 2007 NEW SECRETARY APPOINTED

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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