Grosvenor Boston Ltd was established in 1994, it's status in the Companies House registry is set to "Active". The companies directors are listed as Connor, Alan, Williamson, Lynda in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMSON, Lynda | 03 January 1995 | 28 February 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOR, Alan | 05 March 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| TM01 - Termination of appointment of director | 09 April 2020 | |
| AP03 - Appointment of secretary | 06 March 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| TM02 - Termination of appointment of secretary | 05 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| AAMD - Amended Accounts | 29 August 2018 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 28 August 2017 | |
| CS01 - N/A | 17 August 2017 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AA01 - Change of accounting reference date | 24 March 2016 | |
| AP01 - Appointment of director | 30 September 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 22 August 2014 | |
| RESOLUTIONS - N/A | 30 July 2014 | |
| SH01 - Return of Allotment of shares | 30 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 July 2014 | |
| CERTNM - Change of name certificate | 24 April 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 02 August 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| CH03 - Change of particulars for secretary | 16 March 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 225 - Change of Accounting Reference Date | 27 August 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363s - Annual Return | 29 August 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 287 - Change in situation or address of Registered Office | 19 February 2007 | |
| 225 - Change of Accounting Reference Date | 19 February 2007 | |
| 363s - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| AUD - Auditor's letter of resignation | 17 November 2005 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 363s - Annual Return | 06 August 2004 | |
| AA - Annual Accounts | 30 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2003 | |
| 287 - Change in situation or address of Registered Office | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2003 | |
| 363a - Annual Return | 31 August 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| AUD - Auditor's letter of resignation | 25 March 2003 | |
| 287 - Change in situation or address of Registered Office | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 363a - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 363s - Annual Return | 03 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 363s - Annual Return | 01 September 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 November 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
| AA - Annual Accounts | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 363s - Annual Return | 23 September 1999 | |
| 395 - Particulars of a mortgage or charge | 25 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| AUD - Auditor's letter of resignation | 13 August 1999 | |
| 287 - Change in situation or address of Registered Office | 26 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363b - Annual Return | 28 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
| 395 - Particulars of a mortgage or charge | 12 August 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 287 - Change in situation or address of Registered Office | 22 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1998 | |
| 395 - Particulars of a mortgage or charge | 09 January 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363s - Annual Return | 09 September 1997 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 13 May 1996 | |
| 363s - Annual Return | 25 October 1995 | |
| 288 - N/A | 16 March 1995 | |
| 395 - Particulars of a mortgage or charge | 10 March 1995 | |
| RESOLUTIONS - N/A | 29 January 1995 | |
| 288 - N/A | 29 January 1995 | |
| 288 - N/A | 29 January 1995 | |
| 288 - N/A | 29 January 1995 | |
| 288 - N/A | 29 January 1995 | |
| 288 - N/A | 29 January 1995 | |
| 287 - Change in situation or address of Registered Office | 29 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 January 1995 | |
| MEM/ARTS - N/A | 21 December 1994 | |
| CERTNM - Change of name certificate | 15 December 1994 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| 287 - Change in situation or address of Registered Office | 08 November 1994 | |
| NEWINC - New incorporation documents | 12 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 07 January 2000 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 18 August 1999 | Fully Satisfied |
N/A |
| Debenture | 07 August 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 December 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 March 1995 | Fully Satisfied |
N/A |
