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GROOVES LIVE LIMITED

Company number SC230628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 MR01 Registration of charge SC2306280005, created on 26 May 2016
04 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
22 Apr 2016 MR01 Registration of charge SC2306280004, created on 19 April 2016
22 Apr 2016 MR04 Satisfaction of charge 1 in full
18 Feb 2016 CH01 Director's details changed for Mrs Jacqueline Stevenson on 18 February 2016
18 Feb 2016 CH03 Secretary's details changed for Mrs Jacqueline Stevenson on 18 February 2016
18 Feb 2016 CH01 Director's details changed for Mrs Jacqueline Stevenson on 18 February 2016
18 Feb 2016 CH01 Director's details changed for William Neil Stevenson on 18 February 2016
18 Feb 2016 CH01 Director's details changed for William Neil Stevenson on 18 February 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
11 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Dec 2014 AD01 Registered office address changed from 1 Albert Street Kirkwall Orkney KW15 1HP to 33 Albert Street Kirkwall Orkney KW15 1HL on 2 December 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
31 May 2013 AA Total exemption small company accounts made up to 31 July 2012
15 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
28 Aug 2012 AAMD Amended accounts made up to 31 July 2011
14 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Apr 2012 CERTNM Company name changed G2 promotions LIMITED\certificate issued on 10/04/12
  • CONNOT ‐
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association