GROSVENOR CONTRACTS (LONDON) LIMITED

04240366
SYNERGLMS ASCOT DRIVE DERBY ENGLAND DE24 8HE

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Documents
Date Category Description Pages
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 accounts Annual Accounts 33 Buy now
25 Mar 2024 mortgage Registration of a charge 13 Buy now
13 Jul 2023 accounts Annual Accounts 34 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Appointment of director (Mr James William Shepherd) 2 Buy now
06 Jan 2023 mortgage Registration of a charge 13 Buy now
09 Oct 2022 officers Appointment of director (Mr Adrian Harding) 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Pritpal Singh Purewall) 1 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 35 Buy now
14 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Feb 2022 officers Termination of appointment of director (Andrew Darren Holdcroft) 1 Buy now
06 Jan 2022 officers Appointment of director (Mr Peter Johnston) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 30 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 officers Appointment of director (Mr Pritpal Purewall) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Howard John Sedgwick) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Michael John Langhorn) 1 Buy now
06 Jan 2020 officers Appointment of director (Mr Howard John Sedgwick) 2 Buy now
30 Dec 2019 accounts Annual Accounts 28 Buy now
01 Oct 2019 mortgage Registration of a charge 14 Buy now
27 Sep 2019 mortgage Registration of a charge 46 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 May 2019 accounts Annual Accounts 12 Buy now
26 Feb 2019 mortgage Registration of a charge 43 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 resolution Resolution 18 Buy now
06 Jun 2018 mortgage Registration of a charge 9 Buy now
11 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2018 mortgage Registration of a charge 13 Buy now
08 May 2018 mortgage Registration of a charge 52 Buy now
03 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2018 officers Termination of appointment of director (Olaf Michael Austen) 1 Buy now
03 May 2018 officers Termination of appointment of director (Mark James Godley) 1 Buy now
03 May 2018 officers Termination of appointment of secretary (Olaf Michael Austen) 1 Buy now
03 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2018 officers Appointment of director (Mr Michael John Langhorn) 2 Buy now
03 May 2018 officers Appointment of director (Mr Andrew Holdcroft) 2 Buy now
07 Feb 2018 accounts Annual Accounts 14 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2017 accounts Annual Accounts 6 Buy now
31 Aug 2016 annual-return Annual Return 6 Buy now
23 Jun 2016 mortgage Registration of a charge 9 Buy now
16 Jun 2016 officers Termination of appointment of director (Timothy James Slattery) 1 Buy now
15 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2015 capital Notice of cancellation of shares 4 Buy now
24 Dec 2015 capital Return of purchase of own shares 4 Buy now
06 Dec 2015 accounts Annual Accounts 6 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 5 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 6 Buy now
03 Sep 2013 annual-return Annual Return 5 Buy now
03 Sep 2013 officers Change of particulars for secretary (Olaf Michael Austen) 1 Buy now
03 Sep 2013 officers Change of particulars for director (Mark James Godley) 2 Buy now
03 Sep 2013 officers Change of particulars for director (Olaf Michael Austen) 2 Buy now
21 Nov 2012 capital Return of Allotment of shares 4 Buy now
06 Nov 2012 officers Appointment of director (Mr Timothy James Slattery) 2 Buy now
05 Nov 2012 capital Return of Allotment of shares 3 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
28 Aug 2012 annual-return Annual Return 6 Buy now
07 Jul 2012 mortgage Particulars of a mortgage or charge 10 Buy now
04 Apr 2012 capital Return of Allotment of shares 4 Buy now
04 Apr 2012 resolution Resolution 2 Buy now
13 Mar 2012 accounts Annual Accounts 6 Buy now
15 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
26 Oct 2010 mortgage Particulars of a mortgage or charge 9 Buy now
13 Sep 2010 accounts Annual Accounts 14 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 officers Change of particulars for director (Olaf Michael Austen) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Mark James Godley) 2 Buy now
23 Sep 2009 accounts Annual Accounts 13 Buy now
10 Aug 2009 annual-return Return made up to 25/06/09; full list of members 5 Buy now
29 Sep 2008 officers Director and secretary's change of particulars / olaf austen / 26/09/2008 1 Buy now
22 Sep 2008 accounts Annual Accounts 7 Buy now
09 Sep 2008 annual-return Return made up to 25/06/08; no change of members 7 Buy now
01 May 2008 accounts Annual Accounts 8 Buy now
17 Jul 2007 annual-return Return made up to 25/06/07; no change of members 7 Buy now
10 May 2007 accounts Annual Accounts 7 Buy now
25 Apr 2007 annual-return Return made up to 25/06/06; full list of members 7 Buy now
22 Feb 2007 address Location of register of members 1 Buy now
22 Feb 2007 address Registered office changed on 22/02/07 from: colechurch house one london bridge walk london SE1 2SX 1 Buy now
17 Jan 2006 accounts Annual Accounts 4 Buy now
01 Jul 2005 annual-return Return made up to 25/06/05; full list of members 3 Buy now
15 Mar 2005 accounts Annual Accounts 4 Buy now
01 Nov 2004 address Registered office changed on 01/11/04 from: imperial house north street bromley BR1 1SD 1 Buy now
02 Aug 2004 annual-return Return made up to 25/06/04; full list of members 7 Buy now
06 Apr 2004 accounts Annual Accounts 6 Buy now
21 Jul 2003 annual-return Return made up to 25/06/03; full list of members 7 Buy now
30 Dec 2002 accounts Annual Accounts 6 Buy now