GRENEHURST PARK RESIDENTS COMPANY LIMITED



Company Documents

DateDescription
02/02/202 February 2020APPOINTMENT TERMINATED, DIRECTOR ADRIAN LUCKINS

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31/12/1931 December 2019MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/12/1927 December 2019CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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02/06/192 June 2019DIRECTOR APPOINTED MR CHRIS RENNER

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02/06/192 June 2019DIRECTOR APPOINTED MRS NICOLA ANASTASIA HUGES

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02/06/192 June 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANASTASIA HUGES / 02/06/2019

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31/12/1831 December 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/12/1823 December 2018CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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14/08/1814 August 2018APPOINTMENT TERMINATED, DIRECTOR ROY DEBONO

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12/08/1812 August 2018APPOINTMENT TERMINATED, DIRECTOR CHARLES MEASURES

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06/01/186 January 2018CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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31/12/1731 December 2017MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/04/1713 April 2017DIRECTOR APPOINTED MR ADRIAN JOHN LUCKINS

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12/03/1712 March 2017DIRECTOR APPOINTED MR ROY DIMECH DEBONO

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07/01/177 January 2017APPOINTMENT TERMINATED, DIRECTOR ROSEMARY KROUSSANIOTAKIS

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06/01/176 January 2017CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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06/01/176 January 2017APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RENNER

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31/12/1631 December 2016MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/04/1630 April 2016DIRECTOR APPOINTED MRS ROSEMARY JOY KROUSSANIOTAKIS

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07/02/167 February 2016Annual return made up to 6 February 2016 with full list of shareholders

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18/01/1618 January 2016DIRECTOR APPOINTED MR CHARLES MEASURES

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18/01/1618 January 2016APPOINTMENT TERMINATED, DIRECTOR JOHN BATCHELOR

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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04/06/154 June 2015APPOINTMENT TERMINATED, DIRECTOR PETER CRUICKSHANK

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27/04/1527 April 2015DIRECTOR APPOINTED MR JOHN BATCHELOR

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20/04/1520 April 2015APPOINTMENT TERMINATED, DIRECTOR GEORGE KROUSSANIOTAKIS

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24/02/1524 February 2015Annual return made up to 12 February 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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30/10/1430 October 2014DIRECTOR APPOINTED MR PETER DANIEL CRUICKSHANK

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05/09/145 September 2014APPOINTMENT TERMINATED, DIRECTOR JAMES SOMERVILLE

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11/06/1411 June 2014DIRECTOR APPOINTED CHRISTOPHER ALAN RENNER

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11/06/1411 June 2014APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERS

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14/02/1414 February 2014Annual return made up to 12 February 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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21/02/1321 February 2013Annual return made up to 12 February 2013 with full list of shareholders

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20/02/1320 February 2013DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW ROGERS / 01/01/2013

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20/02/1320 February 2013DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY WHITLEY / 01/01/2013

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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07/03/127 March 2012Annual return made up to 12 February 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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17/06/1117 June 2011DIRECTOR APPOINTED JAMES PEARSON SOMERVILLE

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17/06/1117 June 2011APPOINTMENT TERMINATED, DIRECTOR JEAN SOMERVILLE

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04/03/114 March 2011Annual return made up to 12 February 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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07/05/107 May 2010DIRECTOR APPOINTED JACQUELINE MARY TULLETT

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14/04/1014 April 2010APPOINTMENT TERMINATED, DIRECTOR JENNIFER SPENCER

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10/03/1010 March 201012/02/10 CHANGES

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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05/03/095 March 2009RETURN MADE UP TO 12/02/09; CHANGE OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008DIRECTOR APPOINTED JENNIFER ANN SPENCER

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01/12/081 December 2008DIRECTOR RESIGNED JOHN MIDDLETON

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01/12/081 December 2008APPOINTMENT TERMINATED DIRECTOR JOHN MIDDLETON

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04/06/084 June 2008SECRETARY RESIGNED HYWEL JONES

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04/06/084 June 2008APPOINTMENT TERMINATED SECRETARY HYWEL JONES

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13/03/0813 March 2008REGISTERED OFFICE CHANGED ON 13/03/08 FROM: 34 GRENEHURST PARK CAPEL SURREY RH5 5GB

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13/03/0813 March 2008REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 34 GRENEHURST PARK CAPEL SURREY RH5 5GB

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13/03/0813 March 2008RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0813 March 2008RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008NEW DIRECTOR APPOINTED

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19/02/0819 February 2008NEW DIRECTOR APPOINTED

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19/02/0819 February 2008DIRECTOR RESIGNED

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19/02/0819 February 2008DIRECTOR RESIGNED

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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20/03/0720 March 2007RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/03/062 March 2006AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/02/0621 February 2006NEW DIRECTOR APPOINTED

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21/02/0621 February 2006DIRECTOR RESIGNED

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21/02/0621 February 2006RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/04/0513 April 2005RETURN MADE UP TO 12/02/05; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/04/0513 April 2005RETURN MADE UP TO 12/02/05; CHANGE OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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31/10/0431 October 2004REGISTERED OFFICE CHANGED ON 31/10/04 FROM: 29 GRENEHURST PARK CAPEL DORKING SURREY RH5 5GB

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31/10/0431 October 2004NEW SECRETARY APPOINTED

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31/10/0431 October 2004SECRETARY RESIGNED

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27/02/0427 February 2004RETURN MADE UP TO 12/02/04; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/02/0427 February 2004RETURN MADE UP TO 12/02/04; CHANGE OF MEMBERS

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05/02/045 February 2004NEW DIRECTOR APPOINTED

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05/02/045 February 2004DIRECTOR RESIGNED

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31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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25/03/0325 March 2003RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003DIRECTOR RESIGNED

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28/02/0328 February 2003NEW DIRECTOR APPOINTED

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28/02/0328 February 2003NEW DIRECTOR APPOINTED

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28/02/0328 February 2003DIRECTOR RESIGNED

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31/12/0231 December 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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21/02/0221 February 2002RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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10/04/0110 April 2001RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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15/12/0015 December 2000NEW DIRECTOR APPOINTED

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09/11/009 November 2000DIRECTOR RESIGNED

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09/06/009 June 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/009 June 2000ALTER ARTICLES 04/05/94 ALTER ARTICLES 09/10/94

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09/06/009 June 2000ALTER ARTICLES 04/05/94

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09/06/009 June 2000ALTER ARTICLES 09/10/94

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02/03/002 March 2000NEW DIRECTOR APPOINTED

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02/03/002 March 2000RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/03/002 March 2000RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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10/12/9910 December 1999REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 34 GRENEHURST PARK CAPEL DORKING SURREY RH5 5GB

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10/12/9910 December 1999NEW DIRECTOR APPOINTED

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10/12/9910 December 1999DIRECTOR RESIGNED

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11/10/9911 October 1999DIRECTOR RESIGNED

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23/09/9923 September 1999NEW DIRECTOR APPOINTED

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23/09/9923 September 1999NEW SECRETARY APPOINTED

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23/09/9923 September 1999DIRECTOR RESIGNED

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23/09/9923 September 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/999 March 1999NEW DIRECTOR APPOINTED

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09/03/999 March 1999DIRECTOR RESIGNED

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09/03/999 March 1999RETURN MADE UP TO 12/02/99; CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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24/11/9824 November 1998NEW DIRECTOR APPOINTED

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24/11/9824 November 1998DIRECTOR RESIGNED

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23/03/9823 March 1998RETURN MADE UP TO 12/02/98; CHANGE OF MEMBERS

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20/03/9820 March 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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10/10/9710 October 1997NEW DIRECTOR APPOINTED

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10/10/9710 October 1997DIRECTOR RESIGNED

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24/03/9724 March 1997RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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20/03/9620 March 1996RETURN MADE UP TO 12/02/96; CHANGE OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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18/10/9518 October 1995NEW DIRECTOR APPOINTED

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09/03/959 March 1995LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/03/959 March 1995DIRECTOR'S PARTICULARS CHANGED

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09/03/959 March 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/03/959 March 1995RETURN MADE UP TO 12/02/95; CHANGE OF MEMBERS

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28/02/9528 February 1995DIRECTOR RESIGNED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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04/07/944 July 1994RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS

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20/05/9420 May 1994NEW DIRECTOR APPOINTED

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09/05/949 May 1994REGISTERED OFFICE CHANGED ON 09/05/94 FROM: G OFFICE CHANGED 09/05/94 LEAMINGTON COURT NEWFOUND BASINGSTOKE HAMPSHIRE RG23 7HE

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09/05/949 May 1994REGISTERED OFFICE CHANGED ON 09/05/94 FROM: LEAMINGTON COURT NEWFOUND BASINGSTOKE HAMPSHIRE RG23 7HE

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09/05/949 May 1994NEW DIRECTOR APPOINTED

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09/05/949 May 1994NEW DIRECTOR APPOINTED

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09/05/949 May 1994NEW DIRECTOR APPOINTED

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09/05/949 May 1994NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/949 May 1994NEW DIRECTOR APPOINTED

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/12/9320 December 1993DIRECTOR RESIGNED

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20/12/9320 December 1993SECRETARY RESIGNED

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26/11/9326 November 1993RETURN MADE UP TO 12/02/93; CHANGE OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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22/12/9222 December 1992ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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15/02/9215 February 1992RETURN MADE UP TO 12/02/92; CHANGE OF MEMBERS

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28/11/9128 November 1991RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS

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21/10/9121 October 1991REGISTERED OFFICE CHANGED ON 21/10/91 FROM: G OFFICE CHANGED 21/10/91 7 WOLSEY ROAD EAST MOLESEY SURREY KT8 9EL

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21/10/9121 October 1991REGISTERED OFFICE CHANGED ON 21/10/91 FROM: 7 WOLSEY ROAD EAST MOLESEY SURREY KT8 9EL

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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12/02/9012 February 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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