GROVES & WHITNALL LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1522 February 2015 | SAIL ADDRESS CREATED |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | 15/02/14 NO CHANGES |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR COLIN ELLIOT |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 08/03/128 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND |
| 20/04/1120 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 15/02/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 30/03/1130 March 2011 | SECRETARY APPOINTED SUNITA KAUSHAL |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 16/12/1016 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1015 December 2010 | SOLVENCY STATEMENT DATED 14/12/10 |
| 15/12/1015 December 2010 | STATEMENT BY DIRECTORS |
| 15/12/1015 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 15/12/1015 December 2010 | REDUCE ISSUED CAPITAL 14/12/2010 |
| 15/12/1015 December 2010 | SHARE PREMIUM ACCOUNT CANCELLED 14/12/2010 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DISS40 (DISS40(SOAD)) |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/03/1012 March 2010 | ARTICLES OF ASSOCIATION |
| 12/03/1012 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP |
| 07/09/077 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WILDERSPOOL HOUSE GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6RH |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/99 |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96 |
| 16/09/9616 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/09/96 |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 24/09/93 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/04/9210 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: WILDERSPOOL BREWERY WARRINGTON LANCS, WA4 6RH |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 17/06/9117 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/918 March 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/02/8921 February 1989 | ALTER MEM AND ARTS 130289 |
| 21/02/8921 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 25/09/87 |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 26/09/86 |
| 27/10/8627 October 1986 | RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 27/09/85 |
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