SAMUEL GROVES & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | STRUCK OFF AND DISSOLVED |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM RECTORY COURT OLD RECTORY LANE ALVECHURCH BIRMINGHAM B48 7SX ENGLAND |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MICHAEL ELLIS TEMPLE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011 |
| 16/12/1216 December 2012 | DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY GRESHAM |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM C/O METALRAX GROUP PLC ARDATH ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 9PN |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 07/01/117 January 2011 | REDUCE ISSUED CAPITAL 22/12/2010 |
| 07/01/117 January 2011 | SOLVENCY STATEMENT DATED 22/12/10 |
| 07/01/117 January 2011 | STATEMENT BY DIRECTORS |
| 07/01/117 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 1.00 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | TERMINATE DIR APPOINTMENT |
| 03/12/093 December 2009 | SECRETARY APPOINTED MR NICHOLAS LONGLEY |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR NICHOLAS LONGLEY |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK |
| 23/10/0923 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0923 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/0923 October 2009 | SENIOR FACILITIES AGREEMENT |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/10/0919 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/09/0923 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATE, DIRECTOR SHIRLEY ANNE DODD LOGGED FORM |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR SHIRLEY DODD |
| 04/08/084 August 2008 | SECRETARY APPOINTED MICHAEL JOHN STOCK |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED ANDREW JOHN RICHARDSON |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ARBUTHNOT |
| 30/06/0830 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE DOWNS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: G OFFICE CHANGED 16/07/07 NORTON STREET HOCKLEY BIRMINGHAM B18 5RQ |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | SECTION 394 |
| 05/07/065 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 19/11/9819 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/03/99 |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/08/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | AUDITOR'S RESIGNATION |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/08/902 August 1990 | RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 02/08/882 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/02/888 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/8716 September 1987 | RETURN MADE UP TO 06/07/87; NO CHANGE OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/08/8626 August 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/12/1728 December 1917 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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