GROVES & MCCARTHY LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-20 with no updates

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06/01/256 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-01-20 with no updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/03/233 March 2023 Change of details for Mr Stephen Fox as a person with significant control on 2022-04-15

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02/03/232 March 2023 Change of details for Mr Stephen Fox as a person with significant control on 2022-04-16

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02/03/232 March 2023 Change of details for Mr Stephen Fox as a person with significant control on 2022-04-15

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30/01/2330 January 2023 Confirmation statement made on 2023-01-20 with updates

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30/01/2330 January 2023 Change of details for Mr Stephen Fox as a person with significant control on 2022-04-15

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14/01/2314 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-20 with no updates

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05/01/225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/01/209 January 2020 PREVEXT FROM 16/04/2019 TO 30/04/2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 16/04/18

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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16/04/1816 April 2018 Annual accounts for year ending 16 Apr 2018

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 16/04/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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16/04/1716 April 2017 Annual accounts for year ending 16 Apr 2017

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16/01/1716 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 16/04/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

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16/04/1616 April 2016 Annual accounts for year ending 16 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 16 April 2015

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15/11/1515 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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17/05/1517 May 2015 REGISTERED OFFICE CHANGED ON 17/05/2015 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND

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16/05/1516 May 2015 REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 16 PARKER COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0WP

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 16 April 2014

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08/01/158 January 2015 Annual return made up to 17 October 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 16 April 2013

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07/11/137 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 16 April 2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOX / 01/11/2012

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / KAY FOX / 01/11/2012

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20/11/1220 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 16 April 2011

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26/10/1126 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 16 April 2010

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16/11/1016 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 16 April 2009

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11/12/0911 December 2009 Annual return made up to 17 October 2009 with full list of shareholders

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM PARKER COURT STAFFORDSHIRE TECHNOLOGY PARK DYSON WAY STAFFORD STAFFORDSHIRE ST18 0WP UK

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOX / 16/10/2009

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 16 April 2008

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11/12/0811 December 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM THE MOUNT 47 CASTLE BANK STAFFORD ST16 1DP

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01/05/081 May 2008 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/07

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/06

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02/11/062 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/05

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/04

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14/12/0414 December 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/03

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09/10/039 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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22/03/0322 March 2003 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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06/02/036 February 2003 SECRETARY RESIGNED

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/02

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30/12/0230 December 2002 NEW SECRETARY APPOINTED

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27/05/0227 May 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ

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25/02/0225 February 2002 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 16/04/02

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16/01/0116 January 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX

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16/01/0116 January 2001 DIRECTOR RESIGNED

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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