POPLAR GROVE MANAGEMENT LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewTermination of appointment of Peter Connor as a director on 2025-10-02

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03/10/253 October 2025 NewAppointment of Mr Marc Richard Leigh as a director on 2025-10-03

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04/08/254 August 2025 Confirmation statement made on 2025-08-04 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/08/244 August 2024 Confirmation statement made on 2024-08-03 with updates

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31/07/2431 July 2024 Confirmation statement made on 2024-07-28 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-07-28 with no updates

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01/03/231 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-12-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/09/2126 September 2021 Appointment of Mr Brian Richard Mawtus as a director on 2021-09-24

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14/06/2114 June 2021 31/12/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-12-31

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 31/12/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/03/1925 March 2019 31/12/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 31/12/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 28 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2AU

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/02/1617 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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02/02/152 February 2015 DIRECTOR APPOINTED MS JOAN THOMPSON

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM THE GREEN PARTNERSHIP 150 MAIN STREET BINGLEY WEST YORKSHIRE BD16 2HR

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19/01/1519 January 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW EARNSHAW

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/05/1420 May 2014 31/12/13 TOTAL EXEMPTION FULL

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06/02/146 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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29/01/1429 January 2014 APPOINTMENT TERMINATED, SECRETARY JOAN THOMPSON

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 28 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2AU

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29/01/1429 January 2014 SECRETARY APPOINTED ANDREW EARNSHAW

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22/02/1322 February 2013 31/12/12 TOTAL EXEMPTION FULL

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06/02/136 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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17/02/1217 February 2012 31/12/11 TOTAL EXEMPTION FULL

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08/02/128 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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14/02/1114 February 2011 31/12/10 TOTAL EXEMPTION FULL

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07/02/117 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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08/03/108 March 2010 31/12/09 TOTAL EXEMPTION FULL

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CONNOR / 09/01/2010

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11/02/1011 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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13/02/0913 February 2009 31/12/08 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07

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06/02/086 February 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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22/02/0722 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/02/0615 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/02/048 February 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/02/034 February 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/02/028 February 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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23/02/0123 February 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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29/01/0129 January 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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06/03/006 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/02/008 February 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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23/02/9923 February 1999 REGISTERED OFFICE CHANGED ON 23/02/99

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/02/9923 February 1999 RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS

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02/04/982 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/02/9826 February 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS

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02/05/972 May 1997 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/03/9710 March 1997 DIRECTOR RESIGNED

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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13/01/9713 January 1997 REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 48 THE GROVE ILKLEY WEST YORKSHIRE LS29 9EE

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14/03/9614 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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18/02/9618 February 1996 RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/02/954 February 1995 RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS

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08/03/948 March 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/02/9424 February 1994 RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS

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24/02/9424 February 1994 DIRECTOR RESIGNED

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24/02/9424 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9323 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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09/02/939 February 1993 RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS

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04/06/924 June 1992 DIRECTOR RESIGNED

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04/06/924 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/05/9211 May 1992 RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS

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04/12/914 December 1991 RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS

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29/08/9129 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/08/9129 August 1991 RETURN MADE UP TO 09/01/90; FULL LIST OF MEMBERS

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10/12/9010 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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01/08/901 August 1990 RETURN MADE UP TO 09/01/89; FULL LIST OF MEMBERS

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26/04/8926 April 1989 RETURN MADE UP TO 09/01/88; FULL LIST OF MEMBERS

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26/04/8926 April 1989 RETURN MADE UP TO 09/01/87; FULL LIST OF MEMBERS

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20/03/8920 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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20/03/8920 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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16/09/8716 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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09/07/859 July 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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