GROVE POND YACHTS LTD.

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Company Documents

DateDescription
22/08/2522 August 2025 NewCessation of Jacquelyn Claire Grove as a person with significant control on 2025-05-01

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22/08/2522 August 2025 NewTermination of appointment of Jacquelyn Claire Grove as a director on 2025-05-25

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26/03/2526 March 2025 Confirmation statement made on 2025-02-28 with no updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-02-29

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20/03/2420 March 2024 Change of details for Mrs Jacquelyn Claire Grove as a person with significant control on 2024-03-14

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20/03/2420 March 2024 Confirmation statement made on 2024-02-29 with no updates

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20/03/2420 March 2024 Notification of Clifford Grove as a person with significant control on 2024-03-14

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19/03/2419 March 2024 Director's details changed for Mr Clifford Grove on 2024-03-14

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19/03/2419 March 2024 Director's details changed for Mrs Jacquelyn Claire Grove on 2024-03-14

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/11/233 November 2023 Total exemption full accounts made up to 2023-02-28

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05/10/235 October 2023 Appointment of Mr Clifford Grove as a director on 2023-10-02

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04/04/234 April 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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31/03/2231 March 2022 Confirmation statement made on 2022-02-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/02/218 February 2021 29/02/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 COMPANY NAME CHANGED THE DRAGONFLY GIFT CO. LTD CERTIFICATE ISSUED ON 17/09/20

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 1, HILL STREET 1, HILL STREET CORBRIDGE NORTHUMBERLAND NE45 5AA UNITED KINGDOM

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/10/1917 October 2019 28/02/19 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/12/1719 December 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM THE BOTHY HAUGHTON CASTLE ESTATE HAUGHTON HEXHAM NORTHUMBERLAND NE464AY ENGLAND

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05/02/165 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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