Established in 2002, Grove Windows Ltd are based in London, it has a status of "Active". There is one director listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GROVE, David | 20 November 2002 | 27 November 2002 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 05 January 2020 | |
MA - Memorandum and Articles | 05 January 2020 | |
SH01 - Return of Allotment of shares | 23 December 2019 | |
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 28 November 2018 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 25 November 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 17 October 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 10 December 2012 | |
TM01 - Termination of appointment of director | 07 December 2012 | |
AA - Annual Accounts | 06 December 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 09 December 2011 | |
CH01 - Change of particulars for director | 07 December 2011 | |
CH01 - Change of particulars for director | 07 December 2011 | |
CH03 - Change of particulars for secretary | 07 December 2011 | |
CH01 - Change of particulars for director | 15 February 2011 | |
AA - Annual Accounts | 05 January 2011 | |
CH01 - Change of particulars for director | 23 December 2010 | |
AR01 - Annual Return | 17 December 2010 | |
SH03 - Return of purchase of own shares | 03 March 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AA01 - Change of accounting reference date | 31 January 2010 | |
AR01 - Annual Return | 15 December 2009 | |
AA - Annual Accounts | 07 February 2009 | |
363a - Annual Return | 07 February 2009 | |
169 - Return by a company purchasing its own shares | 24 April 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363s - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 03 March 2007 | |
363s - Annual Return | 09 December 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 20 December 2004 | |
363s - Annual Return | 14 December 2004 | |
225 - Change of Accounting Reference Date | 15 July 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2004 | |
RESOLUTIONS - N/A | 18 May 2004 | |
RESOLUTIONS - N/A | 18 May 2004 | |
RESOLUTIONS - N/A | 18 May 2004 | |
123 - Notice of increase in nominal capital | 18 May 2004 | |
363s - Annual Return | 11 January 2004 | |
288a - Notice of appointment of directors or secretaries | 11 January 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
395 - Particulars of a mortgage or charge | 11 March 2003 | |
225 - Change of Accounting Reference Date | 05 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2003 | |
288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
NEWINC - New incorporation documents | 20 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 February 2003 | Outstanding |
N/A |