| Name: |
GROOVEFLOWER LIMITED
GROOVEFLOWER LTD |
| Address: | 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP |
| Incorporation Date: | 2004-09-28 |
| date | name | form type |
| 2022-10-10 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | CS01 |
| 2022-06-16 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-05 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | CS01 |
| 2021-06-09 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-02 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-19 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | CS01 |
| 2019-06-17 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-14 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | CS01 |
| 2018-06-13 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-08 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | CS01 |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | CS01 |
| 2017-06-07 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE BURGESS / 19/12/2016 | CH01 |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | CS01 |
| 2016-05-04 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-02 | 02/10/15 FULL LIST | AR01 |
| 2015-04-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-15 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-02 | 02/10/14 FULL LIST | AR01 |
| 2013-10-08 | 02/10/13 FULL LIST | AR01 |
| 2013-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROMREGUS HOUSEVICTORY WAY ADMIRALS PARKCROSSWAYSDARTFORDDA2 6QD | AD01 |
| 2013-06-06 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-18 | SECRETARY'S CHANGE OF PARTICULARS / CELIA MARGARET SESTON / 18/04/2013 | CH03 |
| 2012-10-02 | 02/10/12 FULL LIST | AR01 |
| 2012-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE BURGESS / 02/10/2012 | CH01 |
| 2012-10-01 | 28/09/12 FULL LIST | AR01 |
| 2012-05-23 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-18 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-20 | 28/09/11 FULL LIST | AR01 |
| 2010-01-09 | 26/10/09 FULL LIST | AR01 |
| 2010-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-12-22 | 26/10/10 FULL LIST | AR01 |
| 2009-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE BURGESS / 01/10/2009 | CH01 |
| 2009-01-16 | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS | 363a |
| 2008-07-23 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-30 | NEW SECRETARY APPOINTED | 288a |
| 2007-06-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-18 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-30 | SECRETARY RESIGNED | 288b |
| 2007-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2006-10-26 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-03 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM:77 FAIROAK DRIVELONDONSE9 2QQ | 287 |
| 2005-01-07 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM:77 FAIROAK DRIVE ELTHAMLONDONSE9 2QQ | 287 |
| 2005-01-10 | S366A DISP HOLDING AGM 11/11/04 | ELRES |
| 2005-12-19 | ACC. REF. DATE SHORTENED FROM 27/03/06 TO 30/09/05 | 225 |
| 2005-01-07 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-05 | DIRECTOR RESIGNED | 288b |
| 2005-01-05 | SECRETARY RESIGNED | 288b |
| 2005-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-08 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 27/03/06 | 225 |
| 2005-11-24 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-29 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
| 2004-09-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-28 00:01:07