GROVEDRAFT LIMITED

04166805
FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD

Documents

Documents
Date Category Description Pages
06 Jul 2024 accounts Annual Accounts 8 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 8 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 accounts Annual Accounts 8 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Jim Lee) 2 Buy now
14 Apr 2022 officers Change of particulars for director 2 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 8 Buy now
14 Jul 2021 officers Appointment of director (Mr Jim Lee) 2 Buy now
19 Mar 2021 incorporation Memorandum Articles 11 Buy now
19 Mar 2021 resolution Resolution 2 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 8 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 8 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 8 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 accounts Annual Accounts 8 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2016 accounts Annual Accounts 9 Buy now
17 Mar 2016 annual-return Annual Return 5 Buy now
17 Mar 2016 officers Termination of appointment of director (Mark Moran) 1 Buy now
03 Mar 2016 officers Termination of appointment of director (Mark Moran) 1 Buy now
12 Aug 2015 accounts Annual Accounts 8 Buy now
11 Aug 2015 officers Appointment of director (Mr David James Hall) 2 Buy now
09 Apr 2015 officers Termination of appointment of director (Jason David Lock) 1 Buy now
09 Apr 2015 officers Appointment of director (Mr Mark Moran) 2 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
16 Jan 2015 officers Termination of appointment of director (Matthew Franzidis) 1 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
11 Sep 2013 accounts Annual Accounts 8 Buy now
23 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 officers Termination of appointment of director (Christopher Thompson) 1 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 officers Termination of appointment of director (Philip Scott) 1 Buy now
26 Sep 2012 accounts Annual Accounts 8 Buy now
29 Feb 2012 annual-return Annual Return 6 Buy now
28 Feb 2012 officers Change of particulars for secretary (Mr David James Hall) 1 Buy now
28 Feb 2012 officers Change of particulars for director (Mr Matthew Franzidis) 2 Buy now
28 Feb 2012 officers Change of particulars for director (Mr Philip Henry Scott) 2 Buy now
28 Feb 2012 officers Change of particulars for director (Mr Jason David Lock) 2 Buy now
01 Aug 2011 officers Appointment of director (Professor Christopher Thompson) 2 Buy now
27 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2011 accounts Annual Accounts 8 Buy now
06 May 2011 incorporation Memorandum Articles 19 Buy now
06 May 2011 resolution Resolution 3 Buy now
03 May 2011 officers Termination of appointment of director (David Manson) 1 Buy now
03 May 2011 officers Termination of appointment of director (David Manson) 1 Buy now
27 Apr 2011 officers Appointment of secretary (Mr David James Hall) 2 Buy now
26 Apr 2011 officers Appointment of director (Mr Philip Henry Scott) 2 Buy now
26 Apr 2011 officers Appointment of director (Mr Jason David Lock) 2 Buy now
26 Apr 2011 officers Appointment of director (Mr Matthew Franzidis) 2 Buy now
26 Apr 2011 officers Termination of appointment of secretary (Scott Morrison) 1 Buy now
26 Apr 2011 officers Termination of appointment of director (Albert Smith) 1 Buy now
26 Apr 2011 officers Termination of appointment of director (Julian Ball) 1 Buy now
26 Apr 2011 officers Termination of appointment of director (Christine Cameron) 1 Buy now
21 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Feb 2011 annual-return Annual Return 8 Buy now
09 Jun 2010 accounts Annual Accounts 8 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
01 Oct 2009 officers Director appointed julian charles ball 2 Buy now
29 Jul 2009 accounts Annual Accounts 8 Buy now
30 Jun 2009 officers Director appointed christine isabel cameron 2 Buy now
24 Mar 2009 officers Appointment terminated director charles cameron 1 Buy now
13 Mar 2009 annual-return Return made up to 23/02/09; full list of members 4 Buy now
26 Feb 2009 address Location of register of members (non legible) 1 Buy now
26 Feb 2009 address Location of debenture register (non legible) 1 Buy now
26 Feb 2009 officers Appointment terminated secretary blg (professional services) LIMITED 1 Buy now
26 Feb 2009 officers Secretary appointed scott morrison 2 Buy now
08 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 8 19 Buy now
07 Oct 2008 resolution Resolution 3 Buy now
02 Sep 2008 resolution Resolution 21 Buy now
25 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
06 Jun 2008 accounts Annual Accounts 8 Buy now
02 May 2008 annual-return Return made up to 23/02/08; full list of members 4 Buy now
08 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
17 Oct 2007 accounts Annual Accounts 8 Buy now
26 Sep 2007 mortgage Particulars of mortgage/charge 10 Buy now
21 Mar 2007 annual-return Return made up to 23/02/07; full list of members 7 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
11 Oct 2006 accounts Annual Accounts 8 Buy now
01 Jun 2006 officers New director appointed 3 Buy now
17 Mar 2006 officers New director appointed 4 Buy now
01 Mar 2006 annual-return Return made up to 23/02/06; full list of members 7 Buy now
01 Mar 2006 officers New director appointed 2 Buy now
24 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 officers New director appointed 2 Buy now
19 Oct 2005 accounts Annual Accounts 7 Buy now
30 Mar 2005 annual-return Return made up to 23/02/05; full list of members 7 Buy now
07 Sep 2004 officers New director appointed 3 Buy now
07 Sep 2004 officers Director resigned 1 Buy now
04 Aug 2004 accounts Annual Accounts 7 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
29 Apr 2004 officers New director appointed 2 Buy now