GROVE FRUITS LTD.


Registered number: 04437327
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Name: GROVE FRUITS LTD.
GROVE FRUITS LIMITED.
Address: 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, ENGLAND, WD7 7AR
Incorporation Date: 2002-05-13

Company status: Active


Company Documents

date name form type
2023-02-28 31/05/22 TOTAL EXEMPTION FULL AA
2022-12-01 REGISTERED OFFICE CHANGED ON 01/12/2022 FROMC/O PEMBURY ACCOUNTANTS LTD STANMORE BUSINESS AND INNOVATION CENTREHOWARD ROADSTANMOREHA7 1GBENGLAND AD01
2022-06-28 CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES CS01
2022-05-31 31/05/21 TOTAL EXEMPTION FULL AA
2021-02-07 REGISTERED OFFICE CHANGED ON 07/02/2021 FROMC/O PEMBURY ACCOUNTANTS LIMITED SOLAR HOUSE915 HIGH ROADLONDONN12 8QJENGLAND AD01
2021-08-04 DISS40 (DISS40(SOAD)) DISS40
2021-05-28 31/05/20 TOTAL EXEMPTION FULL AA
2021-07-29 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES CS01
2021-08-03 FIRST GAZETTE GAZ1
2020-05-05 REGISTERED OFFICE CHANGED ON 05/05/2020 FROMC/O NIREN BLAKE LLP 2ND FLOOR, SOLAR HOUSE915 HIGH ROADLONDONN12 8QJENGLAND AD01
2020-02-28 31/05/19 TOTAL EXEMPTION FULL AA
2020-06-24 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES CS01
2019-02-28 31/05/18 TOTAL EXEMPTION FULL AA
2019-06-12 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES CS01
2018-07-03 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES CS01
2018-02-28 31/05/17 TOTAL EXEMPTION FULL AA
2018-07-03 REGISTERED OFFICE CHANGED ON 03/07/2018 FROMBROOK POINT1412 HIGH ROADLONDONN20 9BH AD01
2017-05-26 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-06-07 13/05/16 FULL LIST AR01
2016-02-25 31/05/15 TOTAL EXEMPTION SMALL AA
2015-06-10 13/05/15 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-06-13 13/05/14 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-05 13/05/13 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-20 13/05/12 FULL LIST AR01
2011-06-15 13/05/11 FULL LIST AR01
2011-03-02 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-30 13/05/10 FULL LIST AR01
2010-03-02 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CHANDLER / 13/05/2010 CH01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SHARON CHANDLER / 13/05/2010 CH01
2010-06-30 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SHARON CHANDLER / 13/05/2010 CH03
2009-07-03 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS 363a
2009-04-02 31/05/08 TOTAL EXEMPTION SMALL AA
2008-07-11 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS 363a
2008-04-03 31/05/07 TOTAL EXEMPTION SMALL AA
2007-08-01 LOCATION OF REGISTER OF MEMBERS 353
2007-08-01 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS 363a
2007-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-02-27 REGISTERED OFFICE CHANGED ON 27/02/07 FROM:50 SOUTH PARADE, MOLLISON WAYEDGWAREMIDDLESEXHA8 5QL 287
2006-05-17 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS 363a
2005-05-17 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS 363s
2005-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-05-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-05-24 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS 363s
2004-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-06-03 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS 363s
2002-05-31 S366A DISP HOLDING AGM 15/05/02 ELRES
2002-05-28 DIRECTOR RESIGNED 288b
2002-05-28 SECRETARY RESIGNED 288b
2002-05-28 NEW DIRECTOR APPOINTED 288a
2002-05-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-10 AD 13/05/02---------£ SI 9@1=9£ IC 1/10 88(2)R

Last update: 2024-04-30 23:01:00