About

Registered Number: 00587039
Date of Incorporation: 10/07/1957 (66 years and 11 months ago)
Company Status: Active
Registered Address: 52 Leysdown Road, Mottingham, London, SE9 3NB

 

Grooved Secretaries Ltd was established in 1957, it's status is listed as "Active". There are 4 directors listed as Wearon, Carol Margaret, Wearon, Philip John, Hellings, John Douglas, Savory, John Neidick for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEARON, Carol Margaret 21 July 1995 - 1
WEARON, Philip John N/A - 1
HELLINGS, John Douglas N/A 05 January 1995 1
SAVORY, John Neidick N/A 01 July 1994 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 31 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 27 May 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 04 June 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 29 May 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 29 October 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 21 June 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 28 October 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 12 June 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 03 August 1995
288 - N/A 03 August 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 28 July 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 26 July 1993
AA - Annual Accounts 01 November 1992
363s - Annual Return 06 August 1992
AA - Annual Accounts 28 November 1991
363a - Annual Return 05 September 1991
AUD - Auditor's letter of resignation 26 April 1991
AA - Annual Accounts 04 January 1991
288 - N/A 24 August 1990
363 - Annual Return 24 August 1990
AA - Annual Accounts 05 October 1989
363 - Annual Return 09 May 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 02 November 1988
363 - Annual Return 01 December 1987
AA - Annual Accounts 13 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.