GROSVENOR EIGHTY THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Termination of appointment of Mark Robert Peachey as a director on 2025-06-12 |
| 01/04/251 April 2025 | Appointment of Mr David Robert Wright as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 2025-03-31 |
| 03/03/253 March 2025 | Certificate of change of name |
| 15/08/2415 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Termination of appointment of Ian Douglas Mair as a director on 2024-06-27 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 08/01/248 January 2024 | Termination of appointment of Ian Duncan Chisholm as a director on 2023-12-31 |
| 08/01/248 January 2024 | Appointment of Mr Mark Robert Peachey as a director on 2023-12-31 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/07/233 July 2023 | Appointment of Mr Rajul Gill as a director on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Jeremy Stephen Moore as a director on 2023-06-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Appointment of Dr Ian Douglas Mair as a director on 2022-03-28 |
| 30/03/2230 March 2022 | Termination of appointment of Mark Robin Preston as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Deborah Clare Lee as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Robert Richard Davis as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Appointment of Mr Jeremy Stephen Moore as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Appointment of Mr Ian Duncan Chisholm as a director on 2022-03-28 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MRS DEBORAH CLARE LEE |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN PRESTON / 24/09/2019 |
| 17/09/1917 September 2019 | SECRETARY APPOINTED MRS SUZANNE MCCONNELL |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY JUDITH BALL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCARLES |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JUKES / 13/03/2015 |
| 10/07/1410 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED CHRISTOPHER JAMES JUKES |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES |
| 03/07/133 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/123 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/123 September 2012 | ADOPT ARTICLES 13/08/2012 |
| 06/07/126 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 31/03/2011 |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 03/10/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY NEWSUM |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MARK ROBIN PRESTON |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 03/07/05; NO CHANGE OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | SECRETARY RESIGNED |
| 12/07/0312 July 2003 | NEW SECRETARY APPOINTED |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 03/07/01; NO CHANGE OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FH |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | S252 DISP LAYING ACC 10/10/96 |
| 12/11/9612 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/10/96 |
| 04/08/964 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company