CompaniesInTheUK

GROVELANDS DEVELOPMENTS LIMITED

Company number 04364360 ·

Dissolved

105 filings

Date Filing
27 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Aug 2019 APPLICATION FOR STRIKING-OFF View document
12 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN THERESA WHITTAKER View document
19 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
6 Dec 2016 REDUCE ISSUED CAPITAL 14/11/2016 View document
6 Dec 2016 STATEMENT BY DIRECTORS View document
6 Dec 2016 06/12/16 STATEMENT OF CAPITAL GBP 4000 View document
6 Dec 2016 SOLVENCY STATEMENT DATED 07/11/16 View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
11 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
2 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
26 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
4 Feb 2014 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
21 Jan 2014 DIRECTOR APPOINTED MR DAVID BLAKE View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
18 Sep 2012 DIRECTOR APPOINTED MR STEVEN EDWARD OLIVER View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
31 Jan 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
28 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
13 Sep 2011 DIRECTOR APPOINTED MR DAVID MARTIN FOSTER View document
25 Aug 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
3 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
8 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
1 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
26 Nov 2009 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 View document
24 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
3 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
10 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD PORTEOUS View document
5 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
6 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
8 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
8 Nov 2006 DIRECTOR RESIGNED View document
8 Nov 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 S366A DISP HOLDING AGM 30/08/06 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
21 Apr 2006 SECRETARY RESIGNED View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
23 Mar 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
28 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Jun 2004 DIRECTOR RESIGNED View document
30 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW View document
12 Jun 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
3 Jun 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
30 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2003 NEW SECRETARY APPOINTED View document
22 Jan 2003 SECRETARY RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
9 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
20 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 View document
20 Feb 2002 NEW SECRETARY APPOINTED View document
7 Feb 2002 DIRECTOR RESIGNED View document
7 Feb 2002 SECRETARY RESIGNED View document
31 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document