OLD GROVE COURT NO.2 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | SOLVENCY STATEMENT DATED 17/06/19 |
| 15/07/1915 July 2019 | STATEMENT BY DIRECTORS |
| 15/07/1915 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 8000 |
| 15/07/1915 July 2019 | REDUCE ISSUED CAPITAL 25/06/2019 |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 14/03/1814 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN IRENE YOUNG |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/03/161 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 02/03/152 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | SECOND FILING FOR FORM CH04 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
| 05/12/115 December 2011 | STATEMENT BY DIRECTORS |
| 05/12/115 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 30000 |
| 05/12/115 December 2011 | SOLVENCY STATEMENT DATED 21/11/11 |
| 05/12/115 December 2011 | £40000 CANCELLED FROM SHARE PREM A/C 29/11/2011 |
| 05/12/115 December 2011 | REDUCE ISSUED CAPITAL 29/11/2011 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 03/02/113 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 06/11/096 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | S366A DISP HOLDING AGM 03/06/06 |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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