GROVE BUILDING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 24/10/2424 October 2024 | Audited abridged accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 22/02/2222 February 2022 | Director's details changed for Mr Matthew David Diskin on 2022-02-19 |
| 16/02/2216 February 2022 | Satisfaction of charge 044278040009 in full |
| 03/02/223 February 2022 | Termination of appointment of Joseph Thomas Dickinson as a director on 2022-02-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/08/2014 August 2020 | ADOPT ARTICLES 31/07/2020 |
| 14/08/2014 August 2020 | ARTICLES OF ASSOCIATION |
| 09/07/209 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044278040009 |
| 09/07/209 July 2020 | ADOPT ARTICLES 16/06/2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM OLYMPUS HOUSE 2 HOWLEY PARK BUSINESS VILLAGE MORLEY LEEDS LS27 0BZ UNITED KINGDOM |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA MCLEAN |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON HUDSON |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLANKLEY |
| 03/07/203 July 2020 | CESSATION OF SIMON NICHOLAS HUDSON AS A PSC |
| 03/07/203 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTEM HOLDINGS LTD |
| 03/07/203 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044278040006 |
| 03/07/203 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044278040007 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM UNIT 5 LISTER PARK GREEN LANE FEATHERSTONE WEST YORKSHIRE WF7 6FE |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR JOSEPH THOMAS DICKINSON |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR MATTHEW DAVID DISKIN |
| 01/07/201 July 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 15/04/2015 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044278040008 |
| 27/11/1927 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH QUEEN |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DONNA BLANKLEY |
| 11/12/1811 December 2018 | CESSATION OF RYAN JAMES TILFORD AS A PSC |
| 09/12/189 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN JAMES TILFORD |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR RYAN JAMES TILFORD |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 01/12/171 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044278040007 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044278040008 |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044278040006 |
| 06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/06/153 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/06/1411 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/05/1330 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS HUDSON / 29/05/2012 |
| 22/05/1222 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/06/116 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED OLIVIA BERNADETTE MCLEAN |
| 21/07/1021 July 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED DONNA MARIE BLANKLEY |
| 04/03/104 March 2010 | DIRECTOR APPOINTED RUTH MARY ELIZABETH QUEEN |
| 28/01/1028 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HUDSON / 13/03/2009 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/10/082 October 2008 | COMPANY NAME CHANGED S & S GROVE JOINERS LIMITED CERTIFICATE ISSUED ON 03/10/08 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 47B HIGH STREET, NORMANTON, WAKEFIELD, WEST YORKSHIRE WF6 2AF |
| 16/05/0616 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 2 CLEMENT CLOSE, WESTERN GALES WAY, NORMANTON, WEST YORKSHIRE WF6 1UF |
| 14/05/0414 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/039 December 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/09/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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