GROVE PERFORMANCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 6523158 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR CHRISTIAN JOHN BURGESS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHISH MASIH |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH MASIH / 18/05/2018 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN FULLER |
| 28/02/1828 February 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 6523157 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENCORE CAPITAL GROUP, INC |
| 06/12/176 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRINBERG |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED ASHISH MASIH |
| 20/10/1720 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 4308357 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH VECCHIONE |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MANOJ BADALE |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 16/06/1616 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED PAUL GRINBERG |
| 06/05/146 May 2014 | SECRETARY APPOINTED MR KEVIN ALEXANDER FULLER |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED KENNETH VECCHIONE |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR MANOJ KUMAR BADALE |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FULLER |
| 16/04/1416 April 2014 | ADOPT ARTICLES 01/04/2014 |
| 17/02/1417 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/10/1329 October 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 01/07/131 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/131 July 2013 | COMPANY NAME CHANGED PERFORMANCE COLLECTIONS LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 21/02/1321 February 2013 | SAIL ADDRESS CREATED |
| 21/02/1321 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/02/1320 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER FULLER / 14/06/2012 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 2ND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW UNITED KINGDOM |
| 23/03/1223 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED GROVE CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/12 |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR KEVIN ALEXANDER FULLER |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 30/01/1230 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company