GROVES OF THAME LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-26 with updates

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28/03/2528 March 2025 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Secretary's details changed for Martin Groves on 2024-05-03

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03/05/243 May 2024 Director's details changed for Mr Nicholas Peter Groves on 2024-05-03

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03/05/243 May 2024 Confirmation statement made on 2024-04-26 with updates

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03/05/243 May 2024 Director's details changed for Mr Gareth Trevor Pope on 2024-05-03

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03/05/243 May 2024 Director's details changed for Mr Martin John Groves on 2024-05-03

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03/05/243 May 2024 Director's details changed for Mr Andrew Simon Groves on 2024-05-03

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28/03/2428 March 2024 Full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-26 with updates

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08/04/238 April 2023 Full accounts made up to 2022-06-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-26 with updates

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04/04/224 April 2022 Full accounts made up to 2021-06-30

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22/02/2222 February 2022 Termination of appointment of Marlene Miriam Groves as a director on 2022-02-21

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22/02/2222 February 2022 Termination of appointment of Rodney Groves as a director on 2022-02-21

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29/03/2129 March 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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30/03/2030 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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01/04/191 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER GROVES / 12/08/2016

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06/04/176 April 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM DRAKES DRIVE INDUSTRIAL ESTATE LONG CRENDON BUCKINGHAMSHIRE HP18 9BA

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03/05/163 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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08/04/168 April 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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22/05/1522 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE MIRIAM GROVES / 07/02/2014

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22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TREVOR POPE / 15/11/2014

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12/04/1512 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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16/05/1416 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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13/03/1413 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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03/03/143 March 2014 APPOINTMENT TERMINATED, SECRETARY MARLENE GROVES

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03/03/143 March 2014 SECRETARY APPOINTED MARTIN GROVES

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21/05/1321 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12

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27/04/1227 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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22/03/1222 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11

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12/05/1112 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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05/05/115 May 2011 CURRSHO FROM 19/07/2011 TO 30/06/2011

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24/03/1124 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/07/10

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18/05/1018 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR POPE / 26/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GROVES / 26/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE MIRIAM GROVES / 26/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON GROVES / 26/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GROVES / 26/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER GROVES / 26/04/2010

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07/05/107 May 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/07/09

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21/05/0921 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/07/08

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22/05/0822 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/07/07

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04/06/074 June 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/07/06

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 FULL ACCOUNTS MADE UP TO 19/07/05

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30/06/0530 June 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/07/04

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26/05/0426 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/07/03

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03/06/033 June 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/07/02

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29/05/0229 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/07/01

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11/05/0111 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/01/0126 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/07/00

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01/06/001 June 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 FULL ACCOUNTS MADE UP TO 19/07/99

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11/05/9911 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 19/07/98

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28/10/9828 October 1998 DIRECTOR RESIGNED

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19/06/9819 June 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 19/07/97

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02/07/972 July 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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08/11/968 November 1996 FULL ACCOUNTS MADE UP TO 19/07/96

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28/04/9628 April 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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20/02/9620 February 1996 FULL ACCOUNTS MADE UP TO 19/07/95

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11/05/9511 May 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 FULL ACCOUNTS MADE UP TO 19/07/94

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22/11/9422 November 1994 Full accounts made up to 1994-07-19

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21/04/9421 April 1994 RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS

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21/04/9421 April 1994 DIRECTOR'S PARTICULARS CHANGED

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21/04/9421 April 1994

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23/12/9323 December 1993 FULL ACCOUNTS MADE UP TO 19/07/93

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23/12/9323 December 1993 Full accounts made up to 1993-07-19

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01/11/931 November 1993 DIRECTOR RESIGNED

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01/11/931 November 1993

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14/06/9314 June 1993 RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS

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14/06/9314 June 1993

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10/11/9210 November 1992 FULL ACCOUNTS MADE UP TO 19/07/92

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10/11/9210 November 1992 Full accounts made up to 1992-07-19

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27/05/9227 May 1992

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27/05/9227 May 1992 RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS

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17/12/9117 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/91

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17/12/9117 December 1991 Accounts for a small company made up to 1991-07-19

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29/05/9129 May 1991

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29/05/9129 May 1991 RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS

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19/02/9119 February 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 19/07/90

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19/02/9119 February 1991 Group accounts for a small company made up to 1990-07-19

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15/01/9115 January 1991

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15/01/9115 January 1991 NEW DIRECTOR APPOINTED

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25/07/9025 July 1990

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25/07/9025 July 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS

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26/01/9026 January 1990 NEW DIRECTOR APPOINTED

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26/01/9026 January 1990 Group accounts for a small company made up to 1989-07-19

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26/01/9026 January 1990 NEW DIRECTOR APPOINTED

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26/01/9026 January 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 19/07/89

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26/01/9026 January 1990

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13/02/8913 February 1989 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 Group accounts for a small company made up to 1988-07-19

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13/02/8913 February 1989

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13/02/8913 February 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 19/07/88

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17/02/8817 February 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 19/07/87

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17/02/8817 February 1988

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17/02/8817 February 1988 Group accounts for a small company made up to 1987-07-19

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17/02/8817 February 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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08/01/878 January 1987 Group of companies' accounts made up to 1986-07-19

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08/01/878 January 1987 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS

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08/01/878 January 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/07/86

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08/01/878 January 1987

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24/03/7524 March 1975 CERTIFICATE OF INCORPORATION

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