THE GROVE PLACE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA to 36 Wharfside Fenny Stratford Milton Keynes Buckinghamshire MK2 2AZ on 2025-08-25 |
| 23/07/2523 July 2025 New | Termination of appointment of Richard James Young as a director on 2025-07-23 |
| 23/07/2523 July 2025 New | Director's details changed for Miss Elizabeth Jean Bichard on 2025-07-23 |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Appointment of Mr William Norman Gant as a director on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Termination of appointment of Carol Anne Tobin as a director on 2023-12-20 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 09/11/239 November 2023 | Termination of appointment of David John Brinsden as a director on 2023-11-02 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 07/11/217 November 2021 | Termination of appointment of Natalie Fitzhugh as a director on 2021-11-06 |
| 16/03/2116 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 22/04/2022 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MISS DANIELLA SCICLUNA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MISS NATALIE FITZHUGH |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MRS CAROL ANNE TOBIN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 07/03/167 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR RICHARD JAMES YOUNG |
| 16/11/1516 November 2015 | 13/11/15 NO MEMBER LIST |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MRS VANESSA JOAN BYHAM |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR STEVEN NICHOLAS ASHBY |
| 09/03/159 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/11/1415 November 2014 | 13/11/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | 13/11/13 NO MEMBER LIST |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | 13/11/12 NO MEMBER LIST |
| 18/08/1218 August 2012 | DIRECTOR APPOINTED MS DIANE ROSEMARY HILL |
| 20/06/1220 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BYHAM |
| 16/11/1116 November 2011 | 13/11/11 NO MEMBER LIST |
| 04/05/114 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | 13/11/10 NO MEMBER LIST |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR DAVID JOHN BRINSDEN |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BYHAM / 13/11/2009 |
| 14/11/0914 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEYHOLDER LETTINGS MANAGEMENT LIMITED / 13/11/2009 |
| 14/11/0914 November 2009 | 13/11/09 NO MEMBER LIST |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM ECL HOUSE LAKE STREET LEIGHTON BUZARD BEDFORDSHIRE LU7 1RT |
| 18/08/0918 August 2009 | SECRETARY APPOINTED KEYHOLDER LETTINGS MANAGEMENT LIMITED |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MORRIS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY JAMES MORRIS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/11/0818 November 2008 | ANNUAL RETURN MADE UP TO 13/11/08 |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | ANNUAL RETURN MADE UP TO 13/11/07 |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | ANNUAL RETURN MADE UP TO 13/11/06 |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0522 November 2005 | ANNUAL RETURN MADE UP TO 13/11/05 |
| 20/10/0520 October 2005 | S252 DISP LAYING ACC 01/10/05 |
| 20/10/0520 October 2005 | S366A DISP HOLDING AGM 01/10/05 |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 13/11/04 |
| 31/01/0431 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0415 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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