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GROVEWAY OFFICE SERVICES LIMITED - The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH, United Kingdom
Company Information
- Company registration number
- 01493435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Town Hall
- 71 Christchurch Road
- Ringwood
- BH24 1DH The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH UK
Management
- Managing Directors
- DIANE MACLEOD
- MACLEOD, Diane
- Company secretaries
- CHRISTOPHER RENGERT
- CHRISTOPHER RENGERT
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-25
- Age Of Company 1980-04-25 44 years
- SIC/NACE
- 93199
Ownership
- Beneficial Owners
- Mrs Diane Macleod
- Mrs Diane Macleod
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PIMFOAM LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
✓
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GROVEWAY OFFICE SERVICES LIMITED Company Description
- GROVEWAY OFFICE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01493435. Its current trading status is "live". It was registered 1980-04-25. It was previously called PIMFOAM LIMITED. It has declared SIC or NACE codes as "93199". It has 3 directors and 3 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at The Old Town Hall .
Get GROVEWAY OFFICE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Groveway Office Services Limited - The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH, United Kingdom
- 1980-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01493435#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01493435#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01493435#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-voluntary-declaration-of-solvency (2024-05-28) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-28) - AD01
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liquidation-voluntary-appointment-of-liquidator (2024-05-28) - 600
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resolution (2024-05-28) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2024-04-05) - TM02
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accounts-with-accounts-type-micro-entity (2024-02-28) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-22) - CS01
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accounts-with-accounts-type-micro-entity (2023-02-27) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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keyboard_arrow_right 2017
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30/06/17 TOTAL EXEMPTION FULL (2017-11-06) - AA
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confirmation-statement-with-no-updates (2017-12-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-06) - AA
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accounts-with-accounts-type-total-exemption-full (2017-04-04) - AA
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CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES (2017-12-31) - CS01
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30/06/16 TOTAL EXEMPTION FULL (2017-04-04) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-04-05) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
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30/06/15 TOTAL EXEMPTION FULL (2016-04-05) - AA
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CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES (2016-12-12) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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08/12/15 FULL LIST (2015-12-17) - AR01
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30/06/14 TOTAL EXEMPTION FULL (2015-04-14) - AA
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keyboard_arrow_right 2014
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08/12/14 FULL LIST (2014-12-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-26) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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08/12/13 FULL LIST (2013-12-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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08/12/12 FULL LIST (2013-01-23) - AR01
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keyboard_arrow_right 2012
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30/06/12 TOTAL EXEMPTION SMALL (2012-11-15) - AA
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
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keyboard_arrow_right 2011
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30/06/11 TOTAL EXEMPTION SMALL (2011-12-23) - AA
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08/12/11 FULL LIST (2011-12-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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30/06/10 TOTAL EXEMPTION FULL (2011-03-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MACLEOD / 08/12/2009 (2010-01-05) - CH01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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08/12/10 FULL LIST (2010-12-22) - AR01
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30/06/09 TOTAL EXEMPTION FULL (2010-03-30) - AA
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08/12/09 FULL LIST (2010-01-05) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-02) - AA
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS (2009-02-10) - 363a
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legacy (2009-02-10) - 363a
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30/06/08 TOTAL EXEMPTION FULL (2009-05-02) - AA
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keyboard_arrow_right 2008
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30/06/07 TOTAL EXEMPTION FULL (2008-04-29) - AA
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legacy (2008-02-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-29) - AA
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS (2008-02-08) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS (2007-02-26) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-05-03) - AA
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legacy (2007-02-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-05-03) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS (2006-02-03) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2006-05-03) - AA
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accounts-with-accounts-type-total-exemption-full (2006-05-03) - AA
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legacy (2006-02-03) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2005-04-22) - AA
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accounts-with-accounts-type-total-exemption-full (2005-04-22) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS (2004-01-10) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2004-02-09) - AA
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS (2004-12-17) - 363s
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legacy (2004-12-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-09) - AA
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legacy (2004-01-10) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS (2003-01-09) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2003-03-10) - AA
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legacy (2003-01-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-10) - AA
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keyboard_arrow_right 2002
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2002-04-26) - AA
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accounts-with-accounts-type-total-exemption-full (2002-04-26) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-27) - AA
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legacy (2001-12-11) - 363s
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS (2001-01-02) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-04-27) - AA
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS (2001-12-11) - 363s
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legacy (2001-01-02) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS (2000-01-14) - 363s
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SECRETARY RESIGNED (2000-01-14) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-04-28) - AA
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NEW SECRETARY APPOINTED (2000-01-14) - 288a
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DIRECTOR RESIGNED (2000-01-14) - 288b
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accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-01-14) - 363s
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legacy (2000-01-14) - 288a
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legacy (2000-01-14) - 288b
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keyboard_arrow_right 1998
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£ NC 100/500000 (1998-12-16) - 123
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AD 21/02/98--------- (1998-12-16) - 88(2)R
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AD 30/11/98--------- (1998-12-16) - 88(2)R
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NC INC ALREADY ADJUSTED 21/02/98 (1998-12-16) - ORES04
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FULL ACCOUNTS MADE UP TO 30/06/98 (1998-12-16) - AA
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DIRECTOR'S PARTICULARS CHANGED (1998-12-16) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-05-01) - AA
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legacy (1998-12-16) - 88(2)R
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accounts-with-accounts-type-full (1998-12-16) - AA
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resolution (1998-12-16) - RESOLUTIONS
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legacy (1998-12-16) - 123
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accounts-with-accounts-type-full (1998-05-01) - AA
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS (1998-12-16) - 363s
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legacy (1998-12-16) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-22) - 363s
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legacy (1997-01-25) - 363s
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS (1997-12-22) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-04-02) - AA
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS (1997-01-25) - 363s
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accounts-with-accounts-type-full (1997-04-02) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS (1996-01-24) - 363s
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legacy (1996-01-24) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-02-07) - AA
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accounts-with-accounts-type-small (1995-02-07) - AA
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accounts-with-accounts-type-full (1995-12-05) - AA
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FULL ACCOUNTS MADE UP TO 30/06/95 (1995-12-05) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS (1994-12-08) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/93 (1994-02-10) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-01-10) - 363(353)
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RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS (1994-01-10) - 363s
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legacy (1994-12-08) - 363s
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accounts-with-accounts-type-full (1994-02-10) - AA
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legacy (1994-01-10) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-03-08) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1993-03-08) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS (1992-12-07) - 363s
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REGISTERED OFFICE CHANGED ON 24/02/92 FROM: (1992-02-24) - 287
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REGISTERED OFFICE CHANGED ON 17/01/92 (1992-01-17) - 363(287)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1992-01-17) - AA
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RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS (1992-01-17) - 363b
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legacy (1992-02-24) - 287
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accounts-with-accounts-type-small (1992-01-17) - AA
-
legacy (1992-12-07) - 363s
-
legacy (1992-01-17) - 363b
-
legacy (1992-01-17) - 363(287)
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keyboard_arrow_right 1991
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RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS (1991-02-17) - 363
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accounts-with-accounts-type-small (1991-02-17) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1991-02-17) - AA
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legacy (1991-02-17) - 363
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keyboard_arrow_right 1990
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RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS (1990-01-23) - 363
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legacy (1990-01-23) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-05) - 395
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-08-02) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1989-07-05) - 395
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 (1989-04-06) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-03-13) - AA
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RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS (1989-02-08) - 363
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legacy (1989-08-02) - 288
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accounts-with-accounts-type-small (1989-11-15) - AA
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accounts-with-accounts-type-full (1989-03-13) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 (1989-11-15) - AA
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legacy (1989-02-08) - 363
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legacy (1989-04-06) - 225(1)
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keyboard_arrow_right 1987
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RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS (1987-12-10) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-12-10) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-12-10) - AA
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legacy (1987-12-10) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-09) - AA
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FULL ACCOUNTS MADE UP TO 31/03/85 (1986-06-09) - AA
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-11-05) - AA
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RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS (1986-12-17) - 363
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accounts-with-accounts-type-full (1986-11-05) - AA
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legacy (1986-12-17) - 363
