GROSVENOR CONTRACTS (LONDON) LIMITED

04240366
SYNERGLMS ASCOT DRIVE DERBY ENGLAND DE24 8HE

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 31 Buy now
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