GROSVENOR FIELDS (MABLETHORPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Justin Gary Rushworth as a secretary on 2025-07-22 |
| 17/06/2517 June 2025 New | Termination of appointment of Roy Sidney Ward as a director on 2024-08-23 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 24/11/2424 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/12/2118 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM C/O PHILIP ROSS ACCOUNTANTS LTD. 28 VICTORIA ROAD MABLETHORPE LN12 2AQ ENGLAND |
| 08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LESLEY KNIGHT / 08/04/2020 |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM C/O PHILIP ROSS ACCOUNTANTS LTD 2A KNOWLE STREET MABLETHORPE LINCOLNSHIRE LN12 2BG ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 28/11/1928 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 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH PINION |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH PINION |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 33 GROSVENOR ROAD MABLETHORPE LINCOLNSHIRE LN12 1EL |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIGGIN |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 04/05/174 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON ELKINGTON |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 1 OAKWOOD ROAD LINCOLN LINCOLNSHIRE LN6 3LH |
| 05/04/165 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HARDY |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MRS JANET LESLEY KNIGHT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MRS PANELA VIVIAN HARDY |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PANELA VIVIAN HARDY / 01/08/2014 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MORRELL |
| 25/03/1425 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED ROY SIDNEY WARD |
| 10/03/1010 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED DENNIS JAMES MORRELL |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED GRAHAM CHRISTOPHER PIGGIN |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL KEMPSTER |
| 04/11/094 November 2009 | DIRECTOR APPOINTED KEITH PINION |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON |
| 21/04/0921 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 1 OAKWOOD ROAD LINCOLN LINCOLNSHIRE LN6 3LH |
| 16/04/0816 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED NEIL ROBERT KEMPSTER |
| 15/04/0815 April 2008 | SECRETARY APPOINTED SIMON JAMES ELKINGTON |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED DAVID SYDNEY NEWTON |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | MINS OF MEETING 09/03/07 |
| 09/03/079 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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