GROVE DIGITAL (UK) LTD


Registered number: 05544125
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Name: GROVE DIGITAL (UK) LTD
GROVE DIGITAL (UK) LIMITED
Address: 3 COLLEGE CLOSE, PROBUS, TRURO, CORNWALL, TR2 4LW
Incorporation Date: 2005-08-23

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-29 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES CS01
2016-09-06 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2016-04-19 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-22 23/08/15 FULL LIST AR01
2015-08-11 REGISTRATION OF A CHARGE / CHARGE CODE 055441250001 MR01
2015-06-25 30/09/14 TOTAL EXEMPTION SMALL AA
2014-08-28 23/08/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-24 23/08/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-20 23/08/12 FULL LIST AR01
2012-06-19 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-05 23/08/11 FULL LIST AR01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-04 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-23 23/08/10 FULL LIST AR01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE BISHOP / 01/08/2010 CH01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW BISHOP / 01/08/2010 CH01
2009-08-26 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2009-08-01 30/09/08 TOTAL EXEMPTION SMALL AA
2008-11-18 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2008-08-01 30/09/07 TOTAL EXEMPTION FULL AA
2007-10-01 SECRETARY RESIGNED 288b
2007-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-06-21 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 225
2007-07-02 NEW SECRETARY APPOINTED 288a
2007-10-01 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2006-11-09 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363s
2005-09-12 SECRETARY RESIGNED 288b
2005-09-12 DIRECTOR RESIGNED 288b
2005-09-20 NEW SECRETARY APPOINTED 288a
2005-08-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-29 REGISTERED OFFICE CHANGED ON 29/11/05 FROM:6 EMLYN FIELDST AUSTELLCORNWALLPL25 3UL 287
2005-09-20 NEW DIRECTOR APPOINTED 288a
2005-09-20 NEW DIRECTOR APPOINTED 288a

Last update: 2018-07-02 02:05:25