Grosvenor Pumps Ltd was registered on 09 February 1989 and has its registered office in Bucks. There are currently 1-10 employees at the organisation. This organisation is VAT Registered. There are 7 directors listed for Grosvenor Pumps Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARVEY, James | 06 October 2000 | - | 1 |
KNIGHT, Leslie John | N/A | 24 June 1993 | 1 |
KNIGHT, Roderic Leslie | N/A | 06 December 2000 | 1 |
LYDDON, John Terry | N/A | 28 February 1995 | 1 |
MIDDLE, William Henry | 01 October 1996 | 11 June 1998 | 1 |
TUCKER, Ian Richard Laney | 06 April 1998 | 03 August 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANDLEY, David William Sampson | 06 November 2000 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr James Hammett Harvey/
1975-10 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 21 February 2020 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 29 June 2018 | |
PSC01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 28 July 2017 | |
AAMD - Amended Accounts | 30 June 2017 | |
AA - Annual Accounts | 23 February 2017 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 09 November 2011 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
AA - Annual Accounts | 23 February 2010 | |
AD01 - Change of registered office address | 18 January 2010 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 18 November 2008 | |
AA - Annual Accounts | 11 September 2007 | |
AA - Annual Accounts | 12 February 2007 | |
363a - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 29 March 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 July 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 24 August 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 12 August 2003 | |
AA - Annual Accounts | 28 March 2003 | |
363s - Annual Return | 22 August 2002 | |
AA - Annual Accounts | 02 April 2002 | |
287 - Change in situation or address of Registered Office | 28 October 2001 | |
363s - Annual Return | 23 July 2001 | |
288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
AA - Annual Accounts | 11 December 2000 | |
363s - Annual Return | 11 August 2000 | |
AA - Annual Accounts | 23 January 2000 | |
363a - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 25 September 1998 | |
288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
363s - Annual Return | 23 July 1998 | |
288b - Notice of resignation of directors or secretaries | 22 June 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
AA - Annual Accounts | 26 August 1997 | |
363a - Annual Return | 12 August 1997 | |
288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
AA - Annual Accounts | 08 August 1996 | |
363a - Annual Return | 08 August 1996 | |
288 - N/A | 20 May 1996 | |
AA - Annual Accounts | 29 March 1996 | |
363x - Annual Return | 03 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1995 | |
RESOLUTIONS - N/A | 11 August 1995 | |
RESOLUTIONS - N/A | 11 August 1995 | |
123 - Notice of increase in nominal capital | 11 August 1995 | |
288 - N/A | 02 March 1995 | |
363x - Annual Return | 06 September 1994 | |
AA - Annual Accounts | 04 August 1994 | |
288 - N/A | 07 March 1994 | |
363x - Annual Return | 10 September 1993 | |
288 - N/A | 10 September 1993 | |
AA - Annual Accounts | 23 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1993 | |
288 - N/A | 16 November 1992 | |
363x - Annual Return | 19 August 1992 | |
AA - Annual Accounts | 06 August 1992 | |
AA - Annual Accounts | 31 July 1991 | |
363x - Annual Return | 31 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1991 | |
AA - Annual Accounts | 21 August 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 August 1990 | |
363 - Annual Return | 07 August 1990 | |
RESOLUTIONS - N/A | 18 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1990 | |
123 - Notice of increase in nominal capital | 18 May 1990 | |
288 - N/A | 07 August 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 May 1989 | |
288 - N/A | 17 March 1989 | |
287 - Change in situation or address of Registered Office | 17 March 1989 | |
CERTNM - Change of name certificate | 10 March 1989 | |
NEWINC - New incorporation documents | 09 February 1989 |