GRANVILLE ROAD (SEVENOAKS) MANAGEMENT COMPANY LIMITED

05184501
48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AU

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Termination of appointment of director (Susan Jean Gilroy) 1 Buy now
07 Aug 2024 officers Termination of appointment of director (Ringley Shadow Directors Ltd) 1 Buy now
02 Jul 2024 officers Appointment of corporate secretary (Alexandre Boyes Man Ltd) 2 Buy now
02 Jul 2024 officers Termination of appointment of secretary (Ringley Limited) 1 Buy now
02 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 accounts Annual Accounts 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Trevor Jones) 1 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 2 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 accounts Annual Accounts 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 2 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 accounts Annual Accounts 2 Buy now
28 Jan 2020 officers Change of particulars for corporate secretary (Ringley Limited) 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 2 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Annual Accounts 2 Buy now
24 Oct 2017 officers Appointment of director (Mr Trevor Jones) 2 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2017 accounts Annual Accounts 2 Buy now
15 Sep 2016 officers Appointment of director (Mr Giles Richard Whitman) 2 Buy now
22 Jun 2016 accounts Annual Accounts 2 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
19 Oct 2015 officers Change of particulars for director (Ehab Ahmed) 2 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
09 Jul 2015 officers Termination of appointment of director (Jan Hendrik Louis Botes) 1 Buy now
08 Jun 2015 accounts Annual Accounts 1 Buy now
20 Aug 2014 officers Appointment of director (Susan Jean Gilroy) 3 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
13 May 2014 accounts Annual Accounts 1 Buy now
25 Jul 2013 annual-return Annual Return 5 Buy now
18 Apr 2013 accounts Annual Accounts 1 Buy now
06 Aug 2012 annual-return Annual Return 5 Buy now
26 Jun 2012 officers Termination of appointment of director (Dominic Schunker) 2 Buy now
25 May 2012 accounts Annual Accounts 1 Buy now
22 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Aug 2011 officers Appointment of corporate director (Ringley Shadow Directors Ltd) 3 Buy now
11 Aug 2011 officers Appointment of corporate secretary (Ringley Limited) 3 Buy now
10 Aug 2011 annual-return Annual Return 4 Buy now
25 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2011 officers Termination of appointment of secretary (Affinity Sutton Group Limited) 1 Buy now
15 Nov 2010 accounts Annual Accounts 6 Buy now
05 Oct 2010 officers Appointment of director (Mr Dominic Raoul Spencer Schunker) 3 Buy now
04 Oct 2010 officers Appointment of director (Mr Jan Hendrik Louis Botes) 2 Buy now
21 Jul 2010 annual-return Annual Return 3 Buy now
21 Jul 2010 officers Change of particulars for corporate secretary (Affinity Sutton Group Limited) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Ehab Ahmed) 2 Buy now
19 Jan 2010 accounts Annual Accounts 6 Buy now
21 Jul 2009 annual-return Annual return made up to 20/07/09 2 Buy now
04 May 2009 officers Director appointed ehab ahmed 2 Buy now
19 Dec 2008 officers Appointment terminated director richard evans 1 Buy now
21 Oct 2008 accounts Annual Accounts 1 Buy now
22 Jul 2008 annual-return Annual return made up to 20/07/08 2 Buy now
04 Oct 2007 accounts Annual Accounts 1 Buy now
14 Aug 2007 annual-return Annual return made up to 20/07/07 4 Buy now
14 Aug 2007 officers Secretary's particulars changed 1 Buy now
03 Jul 2007 officers Director's particulars changed 1 Buy now
01 May 2007 address Registered office changed on 01/05/07 from: 37-39 perrymount road haywards heath west sussex RH16 3BN 1 Buy now
08 Nov 2006 accounts Annual Accounts 1 Buy now
08 Nov 2006 annual-return Annual return made up to 20/07/06 4 Buy now
08 Nov 2006 address Registered office changed on 08/11/06 from: sunley house 1 horsham gates north street horsham west sussex RH13 5PJ 1 Buy now
08 Nov 2006 officers New secretary appointed 2 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
08 Nov 2006 officers Secretary resigned 1 Buy now
27 Jun 2006 officers Director resigned 1 Buy now
22 May 2006 accounts Annual Accounts 1 Buy now
16 Nov 2005 officers New director appointed 2 Buy now
27 Jul 2005 annual-return Annual return made up to 20/07/05 4 Buy now
10 Jun 2005 officers Director resigned 1 Buy now
10 Jun 2005 officers Secretary resigned 1 Buy now
10 Jun 2005 officers New director appointed 2 Buy now
10 Jun 2005 officers New secretary appointed 2 Buy now
10 Jun 2005 accounts Accounting reference date extended from 31/07/05 to 31/08/05 1 Buy now
27 Jul 2004 officers Secretary resigned 1 Buy now
20 Jul 2004 incorporation Incorporation Company 22 Buy now