GROVELANDS RESOURCING LIMITED
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | |
11/04/2511 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
07/03/257 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
13/01/2513 January 2025 | Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31 |
13/01/2513 January 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 |
13/01/2513 January 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 |
10/01/2510 January 2025 | Appointment of Matthew Button as a director on 2025-01-07 |
07/01/257 January 2025 | Appointment of Mr Mark Neil Grocott as a director on 2024-12-31 |
12/12/2412 December 2024 | |
12/12/2412 December 2024 | |
23/03/2423 March 2024 | |
23/03/2423 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
08/03/248 March 2024 | Change of details for Davies Group Limited as a person with significant control on 2022-09-01 |
08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
28/11/2328 November 2023 | |
28/11/2328 November 2023 | |
11/07/2311 July 2023 | |
11/07/2311 July 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
08/03/238 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
22/11/2222 November 2022 | |
22/11/2222 November 2022 | |
05/07/215 July 2021 | Second filing of the annual return made up to 2015-10-07 |
04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
12/03/2012 March 2020 | CURREXT FROM 30/12/2019 TO 21/06/2020 |
11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WILSON / 07/11/2019 |
18/07/1918 July 2019 | 23/12/18 TOTAL EXEMPTION FULL |
15/07/1915 July 2019 | DIRECTOR APPOINTED MR BEN WILSON |
02/07/192 July 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 92.74 |
02/07/192 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN WILSON |
14/05/1914 May 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070364180007 |
27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
25/06/1825 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
25/06/1825 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 97.15 |
11/05/1811 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/17 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 5TH FLOOR, TOWER POINT 44 NORTH ROAD BRIGHTON EAST SUSSEX BN1 1YR ENGLAND |
04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16 |
09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
14/02/1714 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
31/01/1731 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 104.41 |
08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
11/03/1611 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 107.73 |
07/03/167 March 2016 | ADOPT ARTICLES 25/02/2016 |
23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 09/02/2016 |
09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEEN / 09/02/2016 |
22/12/1522 December 2015 | AUDITOR'S RESIGNATION |
25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM BOURNE HOUSE QUEEN STREET GOMSHALL GUILDFORD SURREY GU5 9LY |
03/11/153 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
03/11/153 November 2015 | Annual return made up to 2015-10-07 with full list of shareholders |
15/09/1515 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 |
30/10/1430 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
03/06/143 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
08/04/148 April 2014 | SUB-DIVISION 11/03/14 |
07/11/137 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
19/11/1219 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
05/11/125 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
25/02/1225 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
12/10/1112 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA MAXWELL-REED |
09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MAXWELL-REED |
26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM |
01/11/101 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 02/11/2009 |
24/11/0924 November 2009 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
07/10/097 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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