THE GROVE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Mr Nicholas John Murphy as a director on 2025-08-13 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 12/05/2512 May 2025 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-05-01 |
| 12/05/2512 May 2025 | Appointment of Cambray Property Management as a secretary on 2025-05-01 |
| 17/04/2517 April 2025 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Walmer House, 32 Bath Street Cheltenham Gloucestershire GL50 1YA on 2025-04-17 |
| 07/01/257 January 2025 | Termination of appointment of Prudence Mary Nyonyintono as a director on 2025-01-02 |
| 02/01/252 January 2025 | Termination of appointment of Leslie Francis Richards as a director on 2024-12-29 |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/12/2419 December 2024 | Appointment of Innovus Company Secretaries Limited as a secretary on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of Alexander Faulkner Partnership as a secretary on 2024-12-19 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 11/06/2411 June 2024 | Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Registered office address changed from First Floor Suite 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2023-11-23 |
| 23/11/2323 November 2023 | Appointment of Alexander Faulkner Partnership as a secretary on 2023-11-21 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Termination of appointment of David James Turner as a secretary on 2023-07-01 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Director's details changed for Mrs Prudence Mary Nyonyintono on 2022-05-07 |
| 09/05/229 May 2022 | Director's details changed for Mr Leslie Francis Richards on 2022-05-07 |
| 09/05/229 May 2022 | Director's details changed for Mrs Geraldine Jane Atkins on 2022-05-07 |
| 09/05/229 May 2022 | Director's details changed for Mr Christopher Hilton on 2022-05-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Secretary's details changed for Mr David James Turner on 2021-11-03 |
| 01/10/211 October 2021 | Registered office address changed from 3 Crescent Terrace Cheltenham Gloucestershire GL50 3PE England to First Floor Suite 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FRANCIS RICHARDS / 26/04/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRUDENCE MARY NYONYINTONO / 26/04/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BROWN / 26/04/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FRANCIS RICHARDS / 26/04/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HILTON / 26/04/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HILTON / 26/04/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRUDENCE MARY NYONYINTONO / 26/04/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BROWN / 24/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | SECRETARY APPOINTED MR DAVID JAMES TURNER |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE JANE ATKINS / 15/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE JANE ATKINS / 01/06/2019 |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MRS GERALDINE JANE ATKINS |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HILTON |
| 06/06/166 June 2016 | 28/05/16 NO MEMBER LIST |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURCHELL |
| 20/05/1620 May 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MRS SUSAN BROWN |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR EWEN DENNING |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GILBERT |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVERETT |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR JOHN BURCHELL |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS FISHER |
| 24/06/1524 June 2015 | 28/05/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR LESLIE FRANCIS RICHARDS |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDOUGALL |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM C/O WARWICK ESTATES UNIT 9 EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 11/02/1511 February 2015 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNIT 9 EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 04/06/144 June 2014 | 28/05/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR DENIS KERR FISHER |
| 24/06/1324 June 2013 | 28/05/13 NO MEMBER LIST |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER |
| 15/10/1215 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EVANS |
| 30/05/1230 May 2012 | 28/05/12 NO MEMBER LIST |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLE FISHER |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | 28/05/11 NO MEMBER LIST |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE COOPER / 10/12/2010 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE FISHER / 10/12/2010 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CARRUTHERS EVERETT / 10/12/2010 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRUDENCE MARY NYONYINTONO / 10/12/2010 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILBERT / 10/12/2010 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL EVANS / 10/12/2010 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BROOKS |
| 15/03/1115 March 2011 | SECRETARY APPOINTED MRS ELIZABETH MCDOUGALL |
| 14/03/1114 March 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARY BROOKS / 09/03/2011 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY THE RIGHT TO MANAGE FEDERATION LIMITED |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM RTMF SECRETARIAL CALVERY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU |
| 28/05/1028 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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