MICHEL GROVE PROPERTIES LIMITED

Company Documents

Date	Description
24/06/2524 June 2025	Confirmation statement made on 2025-06-21 with no updates View Document
14/10/2414 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
14/10/2414 October 2024	View Document
14/10/2414 October 2024	View Document
14/10/2414 October 2024	View Document
21/06/2421 June 2024	Confirmation statement made on 2024-06-21 with no updates View Document
06/11/236 November 2023	Current accounting period extended from 2023-12-25 to 2023-12-31 View Document
31/10/2331 October 2023	View Document
31/10/2331 October 2023	View Document
31/10/2331 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
31/10/2331 October 2023	View Document
05/10/235 October 2023	View Document
05/10/235 October 2023	View Document
21/06/2321 June 2023	Confirmation statement made on 2023-06-21 with no updates View Document
28/09/2228 September 2022	Accounts for a small company made up to 2021-12-31 View Document
25/09/2125 September 2021	Accounts for a small company made up to 2020-12-31 View Document
23/06/2123 June 2021	Confirmation statement made on 2021-06-21 with no updates View Document
21/06/2121 June 2021	Director's details changed for Mr Barry Ackerman on 2021-06-04 View Document
21/06/2121 June 2021	Director's details changed for Mr Barry Ackerman on 2021-06-04 View Document
23/06/2023 June 2020	CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View Document
26/09/1926 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
21/06/1921 June 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View Document
21/09/1821 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
26/06/1826 June 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View Document
29/11/1729 November 2017	SAIL ADDRESS CREATED View Document
28/11/1728 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
27/11/1727 November 2017	PSC'S CHANGE OF PARTICULARS / TOWNWORTH LTD / 24/11/2017 View Document
24/11/1724 November 2017	REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 233-237 OLD MARYLEBONE ROAD LONDON NW1 5QT View Document
22/09/1722 September 2017	PREVSHO FROM 26/12/2016 TO 25/12/2016 View Document
29/06/1729 June 2017	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View Document
29/06/1729 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWNWORTH LTD View Document
20/12/1620 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
27/09/1627 September 2016	PREVSHO FROM 27/12/2015 TO 26/12/2015 View Document
16/08/1616 August 2016	AUDITOR'S RESIGNATION View Document
06/07/166 July 2016	Annual return made up to 29 June 2016 with full list of shareholders View Document
07/01/167 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
28/09/1528 September 2015	PREVSHO FROM 28/12/2014 TO 27/12/2014 View Document
06/07/156 July 2015	Annual return made up to 6 July 2015 with full list of shareholders View Document
08/01/158 January 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
25/09/1425 September 2014	PREVSHO FROM 29/12/2013 TO 28/12/2013 View Document
07/07/147 July 2014	Annual return made up to 6 July 2014 with full list of shareholders View Document
19/02/1419 February 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
06/12/136 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
06/12/136 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
06/12/136 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
08/07/138 July 2013	Annual return made up to 6 July 2013 with full list of shareholders View Document
17/07/1217 July 2012	Annual return made up to 6 July 2012 with full list of shareholders View Document
01/06/121 June 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL View Document
28/12/1128 December 2011	PREVSHO FROM 31/03/2011 TO 29/12/2010 View Document
02/10/112 October 2011	DISS40 (DISS40(SOAD)) View Document
12/07/1112 July 2011	Annual return made up to 6 July 2011 with full list of shareholders View Document
08/06/118 June 2011	DISS40 (DISS40(SOAD)) View Document
25/05/1125 May 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
10/05/1110 May 2011	FIRST GAZETTE View Document
18/02/1118 February 2011	DIRECTOR APPOINTED BARRY ACKERMAN View Document
13/01/1113 January 2011	APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN View Document
13/01/1113 January 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN View Document
11/12/1011 December 2010	DISS40 (DISS40(SOAD)) View Document
09/12/109 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
02/11/102 November 2010	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
26/10/1026 October 2010	FIRST GAZETTE View Document
30/09/1030 September 2010	AUDITOR'S RESIGNATION View Document
27/07/1027 July 2010	Annual return made up to 6 July 2010 with full list of shareholders View Document
01/06/101 June 2010	FIRST GAZETTE View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 View Document
12/05/1012 May 2010	SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 View Document
06/04/106 April 2010	DIRECTOR APPOINTED MR ANDREW ROBERT THORNHILL View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 View Document
23/02/1023 February 2010	SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 View Document
21/07/0921 July 2009	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View Document
28/11/0828 November 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
15/07/0815 July 2008	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View Document
23/04/0823 April 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
22/04/0822 April 2008	CURRSHO FROM 24/09/2007 TO 31/03/2007 View Document
24/01/0824 January 2008	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 24/09/07 View Document
18/07/0718 July 2007	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View Document
09/02/079 February 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
12/07/0612 July 2006	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View Document
11/04/0611 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
05/04/065 April 2006	ACC. REF. DATE SHORTENED FROM 24/09/05 TO 31/03/05 View Document
24/01/0624 January 2006	ACC. REF. DATE EXTENDED FROM 24/03/05 TO 24/09/05 View Document
02/11/052 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
11/07/0511 July 2005	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View Document
28/01/0528 January 2005	ACC. REF. DATE SHORTENED FROM 25/03/04 TO 24/03/04 View Document
27/07/0427 July 2004	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View Document
25/05/0425 May 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0425 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document

04/05/044 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
04/02/044 February 2004	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 25/03/03 View Document
29/08/0329 August 2003	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View Document
02/04/032 April 2003	NEW DIRECTOR APPOINTED View Document
23/03/0323 March 2003	AUDITOR'S RESIGNATION View Document
23/03/0323 March 2003	SECRETARY RESIGNED View Document
23/03/0323 March 2003	DIRECTOR RESIGNED View Document
23/03/0323 March 2003	DIRECTOR RESIGNED View Document
23/03/0323 March 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/03/0323 March 2003	DIRECTOR RESIGNED View Document
23/03/0323 March 2003	DIRECTOR RESIGNED View Document
23/03/0323 March 2003	DIRECTOR RESIGNED View Document
23/03/0323 March 2003	REGISTERED OFFICE CHANGED ON 23/03/03 FROM: RATTON WOOD GARNET DRIVE EASTBOURNE EAST SUSSEX BN20 9AE View Document
11/11/0211 November 2002	REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 16-20 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4XE View Document
25/09/0225 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
08/08/028 August 2002	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View Document
26/03/0226 March 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/02/025 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
05/02/025 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/10/0118 October 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
11/07/0111 July 2001	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View Document
18/09/0018 September 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
31/07/0031 July 2000	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS View Document
06/09/996 September 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
27/07/9927 July 1999	RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS View Document
17/09/9817 September 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
27/07/9827 July 1998	View Document
27/07/9827 July 1998	RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS View Document
08/09/978 September 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
29/07/9729 July 1997	RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS View Document
23/09/9623 September 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
14/08/9614 August 1996	RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS View Document
31/05/9631 May 1996	NEW DIRECTOR APPOINTED View Document
31/05/9631 May 1996	NEW DIRECTOR APPOINTED View Document
20/10/9520 October 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
18/08/9518 August 1995	RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
12/09/9412 September 1994	Full accounts made up to 1994-03-31 View Document
12/09/9412 September 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
24/08/9424 August 1994	RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS View Document
24/08/9424 August 1994	View Document
19/05/9419 May 1994	View Document
19/05/9419 May 1994	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/931 November 1993	View Document
01/11/931 November 1993	SECRETARY'S PARTICULARS CHANGED View Document
22/08/9322 August 1993	View Document
22/08/9322 August 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View Document
22/08/9322 August 1993	View Document
22/08/9322 August 1993	NEW SECRETARY APPOINTED View Document
22/08/9322 August 1993	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS View Document
23/07/9323 July 1993	Full accounts made up to 1993-03-31 View Document
23/07/9323 July 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
15/01/9315 January 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/01/9315 January 1993	View Document
17/09/9217 September 1992	View Document
17/09/9217 September 1992	Full accounts made up to 1992-03-31 View Document
17/09/9217 September 1992	RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS View Document
17/09/9217 September 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
08/04/928 April 1992	REGISTERED OFFICE CHANGED ON 08/04/92 FROM: ROOM 325 BROAD ST. PLACE LONDON EC2M 7ND. View Document
08/04/928 April 1992	View Document
08/04/928 April 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/04/928 April 1992	View Document
08/09/918 September 1991	RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS View Document
08/09/918 September 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
08/09/918 September 1991	Full accounts made up to 1991-03-31 View Document
08/09/918 September 1991	View Document
12/12/9012 December 1990	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS View Document
12/12/9012 December 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
12/12/9012 December 1990	View Document
12/12/9012 December 1990	Full accounts made up to 1990-03-31 View Document
20/11/8920 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
20/11/8920 November 1989	Full accounts made up to 1989-03-31 View Document
20/11/8920 November 1989	RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS View Document
20/11/8920 November 1989	View Document
21/11/8821 November 1988	RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS View Document
21/11/8821 November 1988	View Document
21/11/8821 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
21/11/8821 November 1988	Full accounts made up to 1988-03-31 View Document
26/11/8726 November 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
26/11/8726 November 1987	View Document
26/11/8726 November 1987	RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS View Document
26/11/8726 November 1987	Full accounts made up to 1987-03-31 View Document
01/01/871 January 1987	View Document
20/11/8620 November 1986	View Document
20/11/8620 November 1986	DIRECTOR RESIGNED View Document
29/10/8629 October 1986	Full accounts made up to 1986-03-31 View Document
29/10/8629 October 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
29/10/8629 October 1986	RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS View Document
29/10/8629 October 1986	View Document
18/10/5718 October 1957	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MICHEL GROVE PROPERTIES LIMITED

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