GROVE ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/11/2211 November 2022 | Notification of Grove Holdco 2 Limited as a person with significant control on 2022-11-07 |
| 11/11/2211 November 2022 | Appointment of Mr Peter Arthur Boto as a director on 2022-11-07 |
| 11/11/2211 November 2022 | Appointment of Mr Oliver James Faller as a director on 2022-11-07 |
| 11/11/2211 November 2022 | Notification of Grove Holdco 2 Limited as a person with significant control on 2022-11-07 |
| 11/11/2211 November 2022 | Cessation of Grove Holdco 1 Limited as a person with significant control on 2022-11-07 |
| 11/11/2211 November 2022 | Cessation of Grove Holdco 2 Limited as a person with significant control on 2022-11-07 |
| 11/11/2211 November 2022 | Cessation of Paul Anthony Blott as a person with significant control on 2022-11-07 |
| 11/11/2211 November 2022 | Notification of Grove Holdco 1 Limited as a person with significant control on 2022-11-07 |
| 10/11/2210 November 2022 | Registration of charge 033983920004, created on 2022-11-07 |
| 01/11/221 November 2022 | Statement of capital on 2022-10-27 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 26/01/2226 January 2022 | Satisfaction of charge 3 in full |
| 26/01/2226 January 2022 | Satisfaction of charge 1 in full |
| 26/01/2226 January 2022 | Satisfaction of charge 2 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/02/211 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 09/12/199 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 01/03/191 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | ADOPT ARTICLES 02/10/2018 |
| 16/10/1816 October 2018 | SUB-DIVISION 02/10/18 |
| 10/10/1810 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 1041.64 |
| 09/10/189 October 2018 | CESSATION OF ANTHONY ARTHUR BLOTT AS A PSC |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BLOTT / 02/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/07/183 July 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 1000.00 |
| 03/07/183 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 03/07/183 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/1817 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BLOTT / 06/04/2016 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR BLOTT / 06/04/2016 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON OWENS |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM UNIT A THE GROVE CORBY NORTHAMPTONSHIRE NN18 8EW |
| 03/07/133 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/07/123 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/07/114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/08/105 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/07/0829 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 08/07/088 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 28/06/0828 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/07/9922 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/9922 July 1999 | RETURN MADE UP TO 03/07/99; CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/09/9814 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9817 August 1998 | NC INC ALREADY ADJUSTED 31/07/98 |
| 17/08/9817 August 1998 | £ NC 1000/2000 31/07/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 15/07/9715 July 1997 | £ NC 100/1000 08/07/9 |
| 15/07/9715 July 1997 | ALTER MEM AND ARTS 08/07/97 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
| 15/07/9715 July 1997 | NC INC ALREADY ADJUSTED 08/07/97 |
| 14/07/9714 July 1997 | COMPANY NAME CHANGED BROOKSTEAM LIMITED CERTIFICATE ISSUED ON 15/07/97 |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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