GROVESPEAR LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-04-13 with no updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/05/242 May 2024 Confirmation statement made on 2024-04-13 with no updates

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-13 with no updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-13 with no updates

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 31/05/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 REGISTERED OFFICE CHANGED ON 26/04/2021 FROM 42 ALBEMARLE STREET LONDON W1S 4JH

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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12/02/2012 February 2020 31/05/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/02/1914 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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20/02/1820 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/05/164 May 2016 DISS40 (DISS40(SOAD))

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03/05/163 May 2016 FIRST GAZETTE

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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28/04/1628 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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24/06/1524 June 2015 Annual return made up to 13 April 2015 with full list of shareholders

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP DAWES

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 31/05/14 TOTAL EXEMPTION FULL

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24/06/1424 June 2014 Annual return made up to 13 April 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 31/05/13 TOTAL EXEMPTION FULL

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22/05/1322 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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04/03/134 March 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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06/06/126 June 2012 Annual return made up to 13 April 2012 with full list of shareholders

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01/03/121 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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20/05/1120 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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02/03/112 March 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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20/08/1020 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/06/1022 June 2010 Annual return made up to 13 April 2010 with full list of shareholders

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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04/06/094 June 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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02/07/082 July 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAWES / 21/07/2007

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02/04/082 April 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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15/01/0815 January 2008 AUDITOR'S RESIGNATION

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20/04/0720 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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12/10/0612 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0627 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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08/07/058 July 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 32 SAVILE ROW LONDON W1S 3PX

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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26/04/0326 April 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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04/03/034 March 2003 NEW SECRETARY APPOINTED

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04/03/034 March 2003 SECRETARY RESIGNED

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31/05/0231 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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06/09/016 September 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 NEW SECRETARY APPOINTED

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20/12/0020 December 2000 SECRETARY'S PARTICULARS CHANGED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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30/05/0030 May 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 SECRETARY RESIGNED

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14/03/0014 March 2000 NEW SECRETARY APPOINTED

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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03/06/993 June 1999 RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS

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03/06/993 June 1999 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98

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18/06/9818 June 1998 REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 31 BRECHIN PLACE LONDON SW7 4QD

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06/11/976 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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13/06/9713 June 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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21/06/9621 June 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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10/08/9510 August 1995 REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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10/08/9510 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/9510 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9513 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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