GROVE SOLUTIONS LTD.

03786249
UNIT 4 HORIZON TRADE PARK, RING WAY BOUNDS GREEN LONDON N11 2NW

Documents

Documents
Date Category Description Pages
04 Sep 2024 incorporation Memorandum Articles 35 Buy now
04 Sep 2024 resolution Resolution 1 Buy now
30 Aug 2024 officers Appointment of director (Mr Patrick Mchale) 2 Buy now
30 Aug 2024 officers Appointment of director (Mr Ian Christopher Brown) 2 Buy now
30 Aug 2024 officers Termination of appointment of director (Philip Charles Gilbart Witheridge) 1 Buy now
30 Aug 2024 officers Termination of appointment of director (Graeme John Scott Kemp) 1 Buy now
30 Aug 2024 officers Termination of appointment of director (Bettina Claire Witheridge) 1 Buy now
30 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2024 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
28 Aug 2024 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
13 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
13 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
13 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
13 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
13 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
13 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
13 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
13 Aug 2024 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
13 Aug 2024 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
06 Aug 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Aug 2024 resolution Resolution 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
22 Dec 2022 accounts Annual Accounts 11 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2021 accounts Annual Accounts 9 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 9 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
23 Dec 2019 accounts Annual Accounts 9 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2018 accounts Annual Accounts 7 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Jan 2018 officers Appointment of director (Mr James Vintin) 2 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement 7 Buy now
08 Dec 2016 resolution Resolution 2 Buy now
30 Nov 2016 capital Notice of particulars of variation of rights attached to shares 4 Buy now
29 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Mar 2014 accounts Annual Accounts 4 Buy now
17 Jul 2013 annual-return Annual Return 5 Buy now
10 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2013 officers Termination of appointment of secretary (Kathleen Hobbs) 1 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
12 Oct 2012 officers Appointment of director (Mr Graeme John Scott Kemp) 2 Buy now
12 Oct 2012 officers Appointment of director (Mrs Bettina Claire Witheridge) 2 Buy now
13 Sep 2012 resolution Resolution 30 Buy now
13 Sep 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2012 capital Return of Allotment of shares 4 Buy now
13 Sep 2012 capital Return of Allotment of shares 4 Buy now
13 Sep 2012 resolution Resolution 2 Buy now
03 Jul 2012 annual-return Annual Return 4 Buy now
30 Mar 2012 accounts Annual Accounts 4 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
29 Mar 2011 accounts Annual Accounts 4 Buy now
28 Jun 2010 annual-return Annual Return 4 Buy now
28 Jun 2010 officers Change of particulars for director (Philip Charles Gilbart Witheridge) 2 Buy now
31 Mar 2010 accounts Annual Accounts 4 Buy now
27 Jul 2009 annual-return Return made up to 10/06/09; full list of members 3 Buy now
26 Jun 2009 annual-return Return made up to 10/06/08; full list of members 3 Buy now
04 Jun 2009 annual-return Return made up to 10/06/07; full list of members 3 Buy now
23 Mar 2009 accounts Annual Accounts 4 Buy now
23 Mar 2009 accounts Annual Accounts 4 Buy now
23 Mar 2009 accounts Annual Accounts 4 Buy now
26 Jun 2006 annual-return Return made up to 10/06/06; full list of members 6 Buy now
08 May 2006 accounts Annual Accounts 8 Buy now
21 Jun 2005 annual-return Return made up to 10/06/05; no change of members 6 Buy now
20 Jun 2005 accounts Annual Accounts 7 Buy now
24 Feb 2005 officers Director resigned 1 Buy now
15 Jun 2004 annual-return Return made up to 10/06/04; no change of members 6 Buy now
27 May 2004 officers New director appointed 2 Buy now
13 May 2004 accounts Annual Accounts 7 Buy now
03 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jun 2003 annual-return Return made up to 10/06/03; full list of members 6 Buy now
18 Apr 2003 accounts Annual Accounts 6 Buy now
14 Jun 2002 annual-return Return made up to 10/06/02; full list of members 7 Buy now
23 Apr 2002 accounts Annual Accounts 6 Buy now
23 Apr 2002 officers Director resigned 1 Buy now
15 Jun 2001 annual-return Return made up to 10/06/01; full list of members 7 Buy now
15 Mar 2001 accounts Annual Accounts 6 Buy now
24 Aug 2000 annual-return Return made up to 10/06/00; full list of members 6 Buy now
16 Jul 1999 officers New director appointed 2 Buy now
06 Jul 1999 address Registered office changed on 06/07/99 from: 34 high east street dorchester dorset DT1 1HA 1 Buy now
06 Jul 1999 capital Ad 21/06/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
29 Jun 1999 officers New secretary appointed 2 Buy now
29 Jun 1999 officers Secretary resigned 1 Buy now
17 Jun 1999 officers New director appointed 2 Buy now
16 Jun 1999 officers Director resigned 1 Buy now