GROSVENOR PROPERTIES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 16/07/2416 July 2024 | Micro company accounts made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/10/2019 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH NORTON / 22/03/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/11/169 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 07/03/167 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR THEODORE MICHAEL JOHN NORTON / 01/04/2015 |
| 07/03/167 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH NORTON / 01/01/2015 |
| 13/04/1513 April 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM LEIGHTON INDUSTRIAL ESTATE CHESTER HIGH ROAD HESWALL WIRRAL CH60 3SF |
| 18/02/1418 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 26/10/1226 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR THEODORE MICHAEL JOHN NORTON / 31/12/2010 |
| 08/04/118 April 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH NORTON / 31/12/2009 |
| 16/03/1016 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BIRTES / 31/05/2008 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WINROW |
| 07/04/097 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 27/03/0727 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: LEIGHTON INDUSTRIAL ESTATE CHESTER HIGH ROAD HESWALL WIRRAL CH60 3SF |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 |
| 27/03/0727 March 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 169 TELEGRAPH ROAD HESWALL WIRRAL MERSEYSIDE CH60 7SE |
| 01/04/031 April 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS |
| 09/02/009 February 2000 | RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/04/96 |
| 25/04/9625 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 25/04/9625 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 18/07/9518 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | SECRETARY RESIGNED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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