Total Documents | 109 |
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Total Pages | 793 |
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11 September 2023 | Confirmation statement made on 9 September 2023 with no updates |
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3 August 2023 | Director's details changed for Mr Jonathon David Grove on 31 July 2023 |
21 December 2022 | Full accounts made up to 31 March 2022 |
12 September 2022 | Confirmation statement made on 9 September 2022 with no updates |
22 December 2021 | Full accounts made up to 31 March 2021 |
15 October 2021 | Termination of appointment of Michael Hickinbottom as a director on 6 October 2021 |
17 September 2021 | Confirmation statement made on 9 September 2021 with updates |
28 July 2021 | Change of share class name or designation |
28 July 2021 | Memorandum and Articles of Association |
28 July 2021 | Resolutions
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27 July 2021 | Particulars of variation of rights attached to shares |
6 January 2021 | Termination of appointment of Leszek Richard Litwinowicz as a director on 31 December 2020 |
6 January 2021 | Termination of appointment of Peter Dennis Copp as a director on 31 December 2020 |
18 December 2020 | Notification of Davicon Holdings Limited as a person with significant control on 1 December 2020 |
18 December 2020 | Statement of capital following an allotment of shares on 1 December 2020
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18 December 2020 | Change of details for Davicon Holdings Limited as a person with significant control on 1 December 2020 |
18 December 2020 | Cessation of Davicon Holdings Ltd as a person with significant control on 1 December 2020 |
8 December 2020 | Registration of charge 070140800006, created on 1 December 2020 |
10 September 2020 | Confirmation statement made on 9 September 2020 with no updates |
10 July 2020 | Full accounts made up to 31 March 2020 |
12 September 2019 | Full accounts made up to 31 March 2019 |
10 September 2019 | Confirmation statement made on 9 September 2019 with no updates |
4 July 2019 | Second filing of Confirmation Statement dated 09/09/2018 |
19 September 2018 | Full accounts made up to 31 March 2018 |
11 September 2018 | Confirmation statement made on 9 September 2018 with no updates
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20 March 2018 | Cessation of Grove Industries Ltd as a person with significant control on 13 December 2017 |
20 March 2018 | Notification of Davicon Holdings Ltd as a person with significant control on 13 December 2017 |
14 September 2017 | Accounts for a small company made up to 31 March 2017 |
14 September 2017 | Accounts for a small company made up to 31 March 2017 |
12 September 2017 | Confirmation statement made on 9 September 2017 with no updates |
12 September 2017 | Confirmation statement made on 9 September 2017 with no updates |
16 September 2016 | Confirmation statement made on 9 September 2016 with updates |
16 September 2016 | Confirmation statement made on 9 September 2016 with updates |
7 September 2016 | Full accounts made up to 31 March 2016 |
7 September 2016 | Full accounts made up to 31 March 2016 |
13 January 2016 | Registration of charge 070140800005, created on 13 January 2016 |
13 January 2016 | Registration of charge 070140800005, created on 13 January 2016 |
23 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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19 August 2015 | Accounts for a medium company made up to 31 March 2015 |
19 August 2015 | Accounts for a medium company made up to 31 March 2015 |
19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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3 September 2014 | Satisfaction of charge 4 in full |
3 September 2014 | Satisfaction of charge 4 in full |
2 July 2014 | Accounts for a small company made up to 31 March 2014 |
2 July 2014 | Accounts for a small company made up to 31 March 2014 |
22 November 2013 | Appointment of Mr Jonathon David Grove as a director |
22 November 2013 | Appointment of Mr Jonathon David Grove as a director |
13 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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26 June 2013 | Accounts for a small company made up to 31 March 2013 |
26 June 2013 | Accounts for a small company made up to 31 March 2013 |
19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders |
17 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
17 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
17 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
17 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
4 July 2012 | Particulars of a mortgage or charge / charge no: 4 |
4 July 2012 | Particulars of a mortgage or charge / charge no: 4 |
3 July 2012 | Accounts for a small company made up to 31 March 2012 |
3 July 2012 | Accounts for a small company made up to 31 March 2012 |
24 November 2011 | Termination of appointment of David Grove as a director |
24 November 2011 | Termination of appointment of David Grove as a director |
24 November 2011 | Particulars of a mortgage or charge / charge no: 3 |
24 November 2011 | Particulars of a mortgage or charge / charge no: 3 |
22 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders |
22 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders |
22 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders |
21 June 2011 | Accounts for a small company made up to 31 March 2011 |
21 June 2011 | Accounts for a small company made up to 31 March 2011 |
22 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders |
22 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders |
22 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders |
16 August 2010 | Appointment of Mr Leszek Richard Litwinowicz as a director |
16 August 2010 | Appointment of Mr Leszek Richard Litwinowicz as a director |
12 August 2010 | Statement of company's objects |
12 August 2010 | Statement of capital following an allotment of shares on 30 March 2010
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12 August 2010 | Resolutions
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12 August 2010 | Statement of company's objects |
12 August 2010 | Statement of capital following an allotment of shares on 30 March 2010
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12 August 2010 | Resolutions
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11 August 2010 | Accounts for a small company made up to 31 March 2010 |
11 August 2010 | Accounts for a small company made up to 31 March 2010 |
15 July 2010 | Appointment of Mr David Leslie Grove as a director |
15 July 2010 | Appointment of Mr David Leslie Grove as a director |
8 May 2010 | Particulars of a mortgage or charge / charge no: 2 |
8 May 2010 | Particulars of a mortgage or charge / charge no: 2 |
23 March 2010 | Current accounting period shortened from 30 September 2010 to 31 March 2010 |
23 March 2010 | Current accounting period shortened from 30 September 2010 to 31 March 2010 |
23 November 2009 | Director's details changed for Mr Peter Watson on 23 November 2009 |
23 November 2009 | Director's details changed for Mr Peter Watson on 23 November 2009 |
23 November 2009 | Appointment of Mr Michael Hickinbottom as a director |
23 November 2009 | Appointment of Mr Peter Dennis Copp as a director |
23 November 2009 | Appointment of Mr Peter Dennis Copp as a director |
23 November 2009 | Director's details changed for Daniel Keith Kettleborough on 23 November 2009 |
23 November 2009 | Director's details changed for Daniel Keith Kettleborough on 23 November 2009 |
23 November 2009 | Appointment of Mr Michael Hickinbottom as a director |
24 September 2009 | Director appointed daniel kettleborough |
24 September 2009 | Director appointed daniel kettleborough |
22 September 2009 | Particulars of a mortgage or charge / charge no: 1 |
22 September 2009 | Particulars of a mortgage or charge / charge no: 1 |
9 September 2009 | Incorporation |
9 September 2009 | Incorporation |