GROSVENOR WATERSIDE DEVELOPMENTS LIMITED

Company number 02309187 ·

Active

122 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
20 May 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
9 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
12 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
1 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
16 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
22 Apr 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
19 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
31 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
24 Feb 2019 DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON View document
21 Sep 2018 SECOND FILING OF TM01 FOR MR JAMES NIGEL SHELLEY COOPER View document
14 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
17 Aug 2018 DIRECTOR APPOINTED MR STEVEN JOHN MUNRO View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
11 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
23 Jun 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016 View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016 View document
2 Jun 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN View document
11 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Jul 2015 CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED View document
20 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
25 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
20 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON View document
9 Dec 2013 SECRETARY APPOINTED MS ELAINE RICHARDSON View document
11 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 Jul 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
5 Jul 2013 DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Jul 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
1 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 View document
3 Aug 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
2 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN View document
1 Mar 2011 DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL View document
17 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
19 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Oct 2009 DIRECTOR APPOINTED MR PHILLIP JOHN WILLIAMS View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR HYWEL REES View document
13 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Jul 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
4 Apr 2009 REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 150 HOLBORN LONDON EC1N 2LR View document
21 Jul 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
7 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Jan 2008 NEW SECRETARY APPOINTED View document
12 Dec 2007 SECRETARY RESIGNED View document
29 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
7 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Feb 2007 DIRECTOR RESIGNED View document
20 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
25 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
15 Jul 2005 RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS View document
22 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
1 Nov 2004 COMPANY NAME CHANGED ABP PROPERTY DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 01/11/04 View document
12 Jul 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
1 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
31 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
21 Aug 2003 SECRETARY RESIGNED View document
21 Aug 2003 NEW SECRETARY APPOINTED View document
7 Aug 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
12 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
8 Aug 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
2 Jun 2002 NEW SECRETARY APPOINTED View document
2 Jun 2002 SECRETARY RESIGNED View document
6 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
30 Jul 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
1 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Jul 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
30 May 2000 ADOPT ARTICLES 01/03/00 View document
15 May 2000 DIRECTOR RESIGNED View document
15 May 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
22 Nov 1999 NEW DIRECTOR APPOINTED View document
22 Nov 1999 DIRECTOR RESIGNED View document
13 Sep 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS View document
14 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
30 Jul 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS View document
27 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Jul 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS View document
23 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Aug 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS View document
13 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Jul 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS View document
24 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Jul 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS View document
29 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Nov 1993 S386 DISP APP AUDS 12/10/93 View document
24 Nov 1993 S252 DISP LAYING ACC 12/10/93 View document
24 Nov 1993 S366A DISP HOLDING AGM 12/10/93 View document
29 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Jul 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS View document
26 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jul 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS View document
17 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Aug 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS View document
23 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
25 Jul 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS View document
25 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document