W.J.GROOM & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Cessation of Ved Prakash Ahuja as a person with significant control on 2025-08-25 |
| 28/08/2528 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 06/08/256 August 2025 New | Appointment of Venkataramanan Subramanian as a director on 2025-07-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/03/2524 March 2025 | Director's details changed for Anantharamakrishnan Venkataramani on 2025-03-20 |
| 06/02/256 February 2025 | Termination of appointment of Ved Prakash Ahuja as a director on 2025-02-03 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 25/07/2425 July 2024 | Registered office address changed from 33 st. James's Street London SW1A 1HD England to 118 Piccadilly London W1J 7NW on 2024-07-25 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 04/09/234 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/07/2331 July 2023 | Termination of appointment of Shirley Maureen Leyland as a director on 2023-07-18 |
| 31/07/2331 July 2023 | Termination of appointment of Shirley Maureen Leyland as a secretary on 2023-07-18 |
| 22/02/2322 February 2023 | Change of details for Mr Ved Prakash Ahuja as a person with significant control on 2023-02-20 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-14 with updates |
| 21/02/2321 February 2023 | Director's details changed for Ved Prakash Ahuja on 2023-02-20 |
| 21/02/2321 February 2023 | Change of details for Mr Ved Prakash Ahuja as a person with significant control on 2023-02-20 |
| 21/02/2321 February 2023 | Notification of Wallace Cartwright and Company Limited as a person with significant control on 2016-04-06 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 30/01/2330 January 2023 | Appointment of Anantharamakrishnan Venkataramani as a director on 2023-01-19 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 28/11/2028 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 04/11/194 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 29/12/1829 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 23 KING STREET LONDON SW1Y 6QY ENGLAND |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 60 ST. JAMES'S STREET LONDON SW1A 1LE ENGLAND |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 60 ST JAMESS STREET LONDON SW1A 1LQ |
| 09/02/169 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/01/1527 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 17/01/1517 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/02/1419 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HODGES |
| 24/01/1224 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 60 ST JAMES'S STREET LONDON SW1A 1LE |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 55 ST JAMES'S STREET LONDON SW1A 1LQ |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | AUDITOR'S RESIGNATION |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 06/03/906 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8717 March 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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