GRUBB FORWARD LTD
Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 02/06/252 June 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Termination of appointment of John Gordon as a director on 2023-04-05 |
| 19/06/2419 June 2024 | Termination of appointment of Catherine Ann Hesketh-Harvey as a director on 2023-04-05 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Appointment of Rose-Lee Levy as a director on 2022-02-22 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 20/11/1920 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2019 |
| 20/11/1920 November 2019 | NOTIFICATION OF PSC STATEMENT ON 20/11/2019 |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR, 89 NEW BOND STREET LONDON W1S 1DA UNITED KINGDOM |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 05/11/185 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 12 UPPER CHEYNE ROW LONDON ENGLAND |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED DR ELEANOR ANNE O'KEEFE |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MRS CATHERINE ANN HESKETH-HARVEY |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MRS SARAH SUSANNAH JESSICA GOTLEY |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON / 25/09/2017 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCOISE ROBOH / 25/09/2017 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 12 12 UPPER CHEYNE ROW LONDON SW3 5JN ENGLAND |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM HOMEFIELD COPSELAND BATH BATH AND NORTH EAST SOMERSET BA2 6EA |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCOISE ROBOH / 30/03/2017 |
| 14/02/1714 February 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/01/1721 January 2017 | DISS40 (DISS40(SOAD)) |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 12/01/1612 January 2016 | 08/12/15 NO MEMBER LIST |
| 12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | 08/12/14 NO MEMBER LIST |
| 10/11/1410 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | 08/12/13 NO MEMBER LIST |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | COMPANY NAME CHANGED RPOINT FORWARD LTD CERTIFICATE ISSUED ON 22/01/13 |
| 31/12/1231 December 2012 | 08/12/12 NO MEMBER LIST |
| 12/09/1212 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | COMPANY BUSINESS 17/04/2012 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MONCKTON |
| 17/01/1217 January 2012 | 08/12/11 NO MEMBER LIST |
| 08/12/108 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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