| Name: |
GROOVED SECRETARIES LIMITED
GROOVED SECRETARIES LTD |
| Address: | 52 LEYSDOWN ROAD, MOTTINGHAM, LONDON, SE9 3NB |
| Incorporation Date: | 1957-07-10 |
| date | name | form type |
| 2022-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-06-25 | CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES | CS01 |
| 2021-10-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-06-22 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES | CS01 |
| 2020-05-21 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | CS01 |
| 2020-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-05-24 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | CS01 |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-05-22 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | CS01 |
| 2017-05-25 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | CS01 |
| 2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-10-01 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-08 | 14/05/16 FULL LIST | AR01 |
| 2015-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-06-23 | 14/05/15 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-31 | 14/05/14 FULL LIST | AR01 |
| 2013-06-26 | 14/05/13 FULL LIST | AR01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-27 | 14/05/12 FULL LIST | AR01 |
| 2012-09-12 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-09-22 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-06-04 | 14/05/11 FULL LIST | AR01 |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WEARON / 14/05/2010 | CH01 |
| 2010-07-07 | 14/05/10 FULL LIST | AR01 |
| 2010-10-12 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET WEARON / 14/05/2010 | CH01 |
| 2009-09-24 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-20 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-06 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-05-29 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-04 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-21 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-02 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-20 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-06-23 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-10-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-07-02 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-07-09 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-31 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-06-16 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-15 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | 363s |
| 1999-10-27 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1998-10-28 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1998-06-29 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | 363s |
| 1997-10-28 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1996-10-29 | FULL ACCOUNTS MADE UP TO 31/12/95 | AA |
| 1996-06-12 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | 363s |
| 1995-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | AA |
| 1995-08-03 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | 363s |
| 1995-08-03 | NEW DIRECTOR APPOINTED | 288 |
| 1994-11-14 | FULL ACCOUNTS MADE UP TO 31/12/93 | AA |
| 1994-07-28 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS | 363s |
Last update: 2024-02-16 06:00:49