About

Registered Number: 02065657
Date of Incorporation: 20/10/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: 19 Highfield Road, Edgbaston, Birmingham, B15 3BH

 

Established in 1986, Groovefirst Ltd have registered office in Birmingham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYNES, Paul John N/A - 1
Secretary Name Appointed Resigned Total Appointments
HAYNES, Beryl Frances 12 February 1993 27 January 1997 1
HAYNES, Marie Josephine 27 January 1997 09 December 2018 1
HAYNES, William John N/A 12 February 1993 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 17 December 2018
TM02 - Termination of appointment of secretary 09 December 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 02 October 2012
CH01 - Change of particulars for director 01 October 2012
CH03 - Change of particulars for secretary 01 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 24 September 2002
287 - Change in situation or address of Registered Office 24 September 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 01 February 1999
287 - Change in situation or address of Registered Office 19 November 1998
363s - Annual Return 06 November 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 02 December 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1997
AA - Annual Accounts 25 January 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 26 January 1995
AA - Annual Accounts 09 February 1994
363s - Annual Return 15 September 1993
363b - Annual Return 12 September 1993
288 - N/A 13 May 1993
AA - Annual Accounts 23 December 1992
363a - Annual Return 02 July 1992
AA - Annual Accounts 17 June 1992
287 - Change in situation or address of Registered Office 27 March 1991
363 - Annual Return 22 February 1991
AA - Annual Accounts 05 February 1991
363 - Annual Return 15 November 1989
AA - Annual Accounts 14 September 1989
363 - Annual Return 21 November 1988
AA - Annual Accounts 27 October 1988
363 - Annual Return 18 January 1988
GAZ(U) - N/A 27 February 1987
288 - N/A 26 February 1987
287 - Change in situation or address of Registered Office 26 February 1987
CERTINC - N/A 20 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.