GROVE ENGINEERING SERVICES LIMITED

Company number 03398392 ·

Active

118 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
28 Jan 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
28 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
6 Aug 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
6 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-03 with updates · 5 pages View document
9 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
11 Nov 2022 Cessation of Paul Anthony Blott as a person with significant control on 2022-11-07 · 1 page View document
11 Nov 2022 Appointment of Mr Peter Arthur Boto as a director on 2022-11-07 · 2 pages View document
11 Nov 2022 Appointment of Mr Oliver James Faller as a director on 2022-11-07 · 2 pages View document
11 Nov 2022 Notification of Grove Holdco 2 Limited as a person with significant control on 2022-11-07 · 2 pages View document
11 Nov 2022 Notification of Grove Holdco 1 Limited as a person with significant control on 2022-11-07 · 2 pages View document
11 Nov 2022 Cessation of Grove Holdco 1 Limited as a person with significant control on 2022-11-07 · 1 page View document
11 Nov 2022 Cessation of Grove Holdco 2 Limited as a person with significant control on 2022-11-07 · 1 page View document
11 Nov 2022 Notification of Grove Holdco 2 Limited as a person with significant control on 2022-11-07 · 2 pages View document
10 Nov 2022 Registration of charge 033983920004, created on 2022-11-07 · 40 pages View document
1 Nov 2022 Statement of capital on 2022-10-27 · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 11 pages View document
26 Jan 2022 Satisfaction of charge 1 in full · 1 page View document
26 Jan 2022 Satisfaction of charge 2 in full · 1 page View document
26 Jan 2022 Satisfaction of charge 3 in full · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
9 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES View document
1 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
17 Oct 2018 ADOPT ARTICLES 02/10/2018 View document
16 Oct 2018 SUB-DIVISION 02/10/18 View document
10 Oct 2018 02/10/18 STATEMENT OF CAPITAL GBP 1041.64 View document
9 Oct 2018 CESSATION OF ANTHONY ARTHUR BLOTT AS A PSC View document
9 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BLOTT / 02/10/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES View document
3 Jul 2018 RETURN OF PURCHASE OF OWN SHARES View document
3 Jul 2018 14/05/18 STATEMENT OF CAPITAL GBP 1000.00 View document
3 Jul 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR BLOTT / 06/04/2016 View document
22 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BLOTT / 06/04/2016 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ALISON OWENS View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
6 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
3 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 Jul 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM UNIT A THE GROVE CORBY NORTHAMPTONSHIRE NN18 8EW View document
3 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
3 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Aug 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
23 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Jul 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
8 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
28 Jun 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
13 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
17 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
18 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
30 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
30 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
3 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
19 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
16 Jul 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
12 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
5 Oct 2001 SECRETARY RESIGNED View document
5 Oct 2001 NEW SECRETARY APPOINTED View document
9 Jul 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
20 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
18 Jul 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS View document
9 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
22 Jul 1999 SECRETARY'S PARTICULARS CHANGED View document
22 Jul 1999 RETURN MADE UP TO 03/07/99; CHANGE OF MEMBERS View document
22 Jul 1999 LOCATION OF REGISTER OF MEMBERS View document
22 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
14 Sep 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Aug 1998 NC INC ALREADY ADJUSTED 31/07/98 View document
17 Aug 1998 £ NC 1000/2000 31/07/98 View document
12 Aug 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS View document
15 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 View document
15 Jul 1997 NEW DIRECTOR APPOINTED View document
15 Jul 1997 NEW SECRETARY APPOINTED View document
15 Jul 1997 REGISTERED OFFICE CHANGED ON 15/07/97 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH View document
15 Jul 1997 DIRECTOR RESIGNED View document
15 Jul 1997 SECRETARY RESIGNED View document
15 Jul 1997 ALTER MEM AND ARTS 08/07/97 View document
15 Jul 1997 £ NC 100/1000 08/07/9 View document
15 Jul 1997 NC INC ALREADY ADJUSTED 08/07/97 View document
14 Jul 1997 COMPANY NAME CHANGED BROOKSTEAM LIMITED CERTIFICATE ISSUED ON 15/07/97 View document
3 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document