GROVE END (MANAGEMENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 23/09/2323 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Appointment of Ms Desiree Andrea Lyon as a director on 2023-08-24 |
| 06/09/236 September 2023 | Notification of a person with significant control statement |
| 06/09/236 September 2023 | Termination of appointment of Marian Irene Shepard as a director on 2023-08-24 |
| 12/07/2312 July 2023 | Cessation of Marian Irene Shepard as a person with significant control on 2023-07-11 |
| 22/06/2322 June 2023 | Termination of appointment of Joanne Shepard as a director on 2023-03-29 |
| 20/06/2320 June 2023 | Appointment of Dm and Vm Properties Limited as a director on 2023-04-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/10/228 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/09/1822 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE PAINE |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MRS JOANNE SHEPARD |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAINE |
| 16/05/1616 May 2016 | SECRETARY APPOINTED MRS MARIAN IRENE SHEPARD |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MRS JULIA ANNE LANG |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAINE |
| 18/10/1318 October 2013 | SECRETARY APPOINTED MRS CLAIRE LOUISE PAINE |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARIAN SHEPARD |
| 18/10/1318 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR MARTIN PAINE |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR MARTIN PAINE |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MRS MARIAN IRENE SHEPARD |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY JANET ELLIS |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS |
| 08/08/138 August 2013 | SECRETARY APPOINTED MRS MARIAN IRENE SHEPARD |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MRS CAROL ANN PERCIVAL |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR JOHN RICHARD GILMOUR COLES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/09/1122 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE STRINGER / 27/07/2010 |
| 15/10/1015 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL ELLIS / 21/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE STRINGER / 21/09/2010 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLAN |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/083 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 7B HIGH STREET BRAMLEY GUILDFORD SURREY GU5 0HB |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 21/09/99; CHANGE OF MEMBERS |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 7B HIGH STREET BRAMLEY GUILDFORD SURREY GU5 0HB |
| 07/10/967 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 21/09/93; CHANGE OF MEMBERS |
| 03/08/933 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/01/896 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 03/11/863 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | CERTIFICATE OF INCORPORATION |
| 29/10/8629 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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