Gro-Group International Limited

Company Name	Gro-Group International Limited
Directors	Stephen William Parkin and Louise Jean Paulucy Rich
Company Status	Active
Company Number	05099543
Category	Private Limited Company
Incorporation Date	13 April 2004(20 years ago)
Previous Name	Grobag International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Stephen William Parkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Mrs Louise Jean Paulucy Rich
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 August 2023(19 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Ouvrielle Holmes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linhay Business Park Ashburton Devon TQ13 7UP

Director Name	Robert Douglas Holmes
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linhay Business Park Ashburton Devon TQ13 7UP

Secretary Name	Ouvrielle Holmes
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Aveton Gifford Kingsbridge Devon TQ7 4LG

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mrs Jennifer Christine Williams
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Linhay Business Park Ashburton Devon TQ13 7UP

Director Name	Laetitia Westerman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2004(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2005)
Role	Company Director
Correspondence Address	1 Davis Cottages Butterleigh Cullompton Devon EX15 1PN

Director Name	Edward Timothy Denning
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(10 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 August 2005)
Role	Company Director
Correspondence Address	South Knighton House South Knighton Newton Abbot Devon TQ12 6NP

Director Name	Mr Christopher James Gatenby Wilson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 2011)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Linhay Business Park Ashburton Devon TQ13 7UP

Director Name	Mr David John Gough
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(4 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Secretary Name	Mrs Jennifer Christine Williams
Nationality	British
Status	Resigned
Appointed	01 November 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Linhay Business Park Ashburton Devon TQ13 7UP

Director Name	Mr Robert Tyrone Davy Crews
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 March 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Linhay Business Park Ashburton Devon TQ13 7UP

Director Name	Ms Lisa Anne Joyce
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 2013)
Role	Creative Director
Country of Residence	England
Correspondence Address	Linhay Business Park Ashburton Devon TQ13 7UP

Director Name	Mr Christian Taylor Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(6 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 August 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Secretary Name	Mr David John Gough
Status	Resigned
Appointed	01 January 2011(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 December 2017)
Role	Company Director
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Director Name	Mr Robert James Pascoe
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Director Name	Mrs Catherine Louise Morris
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2016)
Role	Brand Director
Country of Residence	United Kingdom
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Director Name	Mr Guy Vernon Blackburn
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Director Name	Mr James William Matthew Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(13 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2013(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2017)
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Contact

Website	gro.co.uk/
Email address	[email protected]
Telephone	01225 872640
Telephone region	Bath

Location

Registered Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Gro-group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£11,494,000
Gross Profit	£4,668,000
Net Worth	£1,752,000
Cash	£933,000
Current Liabilities	£4,005,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

19 December 2017	Delivered on: 22 December 2017 Persons entitled: Lloyds Bank PLC as Agent and Trustee for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (except for any excluded properties) and material intellectual property (except for any restricted intellectual property and excluded intellectual property licences) and all consented restricted intellectual property which is material intellectual property and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") and including, amongst others the infant sleep bag and set of sleeves patent (patent number WO2015166053A1), the brush and holder system patent (WO2009030883A3), the time keeping device displaying multiple images patent (patent number GB2453714A), the gro hush and gro-hush trademark (registered number 3044408), the gro smile and gro-smile trademark (registered number 3044410), the gro snug and gro-snug trademark (registered number 3079289), and the domain names gro-clock.co.UK and gro-company.co.UK. For more details please refer to the deed. Outstanding
2 May 2013	Delivered on: 7 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
14 March 2013	Delivered on: 21 March 2013 Persons entitled: Robert Holmes and Ouvrielle Holmes (Together the ("Security Trustee") Classification: Loan note instrument Secured details: All monies due or to become due by any or all of the obligors to the stockholders and/or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 March 2013	Delivered on: 19 March 2013 Persons entitled: Mobeus Equity Partners LLP Classification: Guarantee and debenture Secured details: All monies due or to become due from michco 1209 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 January 2011	Delivered on: 26 January 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
26 October 2010	Delivered on: 28 October 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
28 January 2010	Delivered on: 2 February 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
20 December 2004	Delivered on: 22 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

6 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (64 pages)
6 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
6 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
6 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 November 2023	Director's details changed for Mrs Louise Jean Paulucy Rich on 20 November 2023 (2 pages)
21 August 2023	Termination of appointment of James William Matthew Taylor as a director on 18 August 2023 (1 page)
21 August 2023	Appointment of Mrs Louise Paulucy Rich as a director on 8 August 2023 (2 pages)
23 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (63 pages)
6 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
23 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
24 February 2022	Director's details changed for Mr James William Matthew Taylor on 24 February 2022 (2 pages)
3 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
26 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 May 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
26 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
25 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (65 pages)
18 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
18 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (68 pages)
20 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
25 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 August 2020	Satisfaction of charge 050995430008 in full (1 page)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (30 pages)
6 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (29 pages)
28 September 2018	Registered office address changed from Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH England to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
17 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 December 2017	Registration of charge 050995430008, created on 19 December 2017 (52 pages)
20 December 2017	Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH on 20 December 2017 (1 page)
19 December 2017	Appointment of Mr Stephen William Parkin as a director on 19 December 2017 (2 pages)
19 December 2017	Termination of appointment of David John Gough as a director on 19 December 2017 (1 page)
19 December 2017	Termination of appointment of Robert James Pascoe as a director on 19 December 2017 (1 page)
19 December 2017	Termination of appointment of David John Gough as a secretary on 19 December 2017 (1 page)
19 December 2017	Termination of appointment of Robert James Pascoe as a director on 19 December 2017 (1 page)
19 December 2017	Appointment of Mr Stephen William Parkin as a director on 19 December 2017 (2 pages)
19 December 2017	Appointment of Mr James William Matthew Taylor as a director on 19 December 2017 (2 pages)
19 December 2017	Termination of appointment of David John Gough as a director on 19 December 2017 (1 page)
19 December 2017	Termination of appointment of Michelmores Secretaries Limited as a secretary on 19 December 2017 (1 page)
19 December 2017	Termination of appointment of Guy Vernon Blackburn as a director on 19 December 2017 (1 page)
19 December 2017	Termination of appointment of David John Gough as a secretary on 19 December 2017 (1 page)
19 December 2017	Termination of appointment of Guy Vernon Blackburn as a director on 19 December 2017 (1 page)
19 December 2017	Appointment of Mr James William Matthew Taylor as a director on 19 December 2017 (2 pages)
19 December 2017	Termination of appointment of Michelmores Secretaries Limited as a secretary on 19 December 2017 (1 page)
1 December 2017	Director's details changed for Mr David John Gough on 1 August 2013 (2 pages)
1 December 2017	Director's details changed for Mr David John Gough on 1 August 2013 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (30 pages)
19 September 2017	Full accounts made up to 31 December 2016 (30 pages)
18 April 2017	Termination of appointment of Catherine Louise Morris as a director on 30 November 2016 (1 page)
18 April 2017	Termination of appointment of Catherine Louise Morris as a director on 30 November 2016 (1 page)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
19 August 2016	Termination of appointment of Christian Taylor Jones as a director on 16 August 2016 (1 page)
19 August 2016	Termination of appointment of Christian Taylor Jones as a director on 16 August 2016 (1 page)
1 August 2016	Full accounts made up to 31 December 2015 (22 pages)
1 August 2016	Full accounts made up to 31 December 2015 (22 pages)
15 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (6 pages)
15 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (6 pages)
21 September 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
21 September 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (21 pages)
14 April 2015	Full accounts made up to 30 June 2014 (21 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (6 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (6 pages)
17 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (6 pages)
17 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (6 pages)
25 March 2014	Appointment of Guy Vernon Blackburn as a director (3 pages)
25 March 2014	Appointment of Guy Vernon Blackburn as a director (3 pages)
11 March 2014	Resolutions RES13 ‐ Company business 24/02/2014 (1 page)
11 March 2014	Resolutions RES13 ‐ Company business 24/02/2014 (1 page)
28 February 2014	Appointment of Mrs Catherine Louise Morris as a director (2 pages)
28 February 2014	Appointment of Mr Robert James Pascoe as a director (2 pages)
28 February 2014	Appointment of Mrs Catherine Louise Morris as a director (2 pages)
28 February 2014	Appointment of Mr Robert James Pascoe as a director (2 pages)
10 February 2014	Full accounts made up to 30 June 2013 (21 pages)
10 February 2014	Full accounts made up to 30 June 2013 (21 pages)
7 May 2013	Registration of charge 050995430007 (17 pages)
7 May 2013	Registration of charge 050995430007 (17 pages)
1 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Director's details changed for Mr David John Gough on 14 April 2013 (2 pages)
1 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Director's details changed for Mr David John Gough on 14 April 2013 (2 pages)
16 April 2013	Termination of appointment of Ouvrielle Holmes as a director (3 pages)
16 April 2013	Registered office address changed from Linhay Business Park Ashburton Devon TQ13 7UP on 16 April 2013 (1 page)
16 April 2013	Appointment of Michelmores Secretaries Limited as a secretary (2 pages)
16 April 2013	Registered office address changed from Linhay Business Park Ashburton Devon TQ13 7UP on 16 April 2013 (1 page)
16 April 2013	Termination of appointment of Robert Holmes as a director (4 pages)
16 April 2013	Appointment of Michelmores Secretaries Limited as a secretary (2 pages)
16 April 2013	Termination of appointment of Lisa Joyce as a director (3 pages)
16 April 2013	Termination of appointment of Ouvrielle Holmes as a director (3 pages)
16 April 2013	Termination of appointment of Robert Crews as a director (2 pages)
16 April 2013	Termination of appointment of Robert Crews as a director (2 pages)
16 April 2013	Termination of appointment of Lisa Joyce as a director (3 pages)
16 April 2013	Termination of appointment of Robert Holmes as a director (4 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 6 (9 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 6 (9 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 5 (9 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 5 (9 pages)
13 March 2013	Full accounts made up to 30 June 2012 (20 pages)
13 March 2013	Full accounts made up to 30 June 2012 (20 pages)
18 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Director's details changed for Mr Christian Taylor Jones on 1 November 2011 (2 pages)
18 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Director's details changed for Mr Christian Taylor Jones on 1 November 2011 (2 pages)
18 April 2012	Director's details changed for Mr Christian Taylor Jones on 1 November 2011 (2 pages)
7 February 2012	Full accounts made up to 30 June 2011 (22 pages)
7 February 2012	Full accounts made up to 30 June 2011 (22 pages)
23 September 2011	Section 519 (1 page)
23 September 2011	Section 519 (1 page)
8 September 2011	Auditor's resignation (1 page)
8 September 2011	Auditor's resignation (1 page)
1 September 2011	Termination of appointment of Christopher Wilson as a director (1 page)
1 September 2011	Termination of appointment of Christopher Wilson as a director (1 page)
28 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
23 March 2011	Full accounts made up to 30 June 2010 (25 pages)
23 March 2011	Full accounts made up to 30 June 2010 (25 pages)
18 February 2011	Appointment of Mr David John Gough as a secretary (1 page)
18 February 2011	Appointment of Mr David John Gough as a secretary (1 page)
17 February 2011	Termination of appointment of Jennifer Williams as a director (1 page)
17 February 2011	Appointment of Mr Christian Taylor Jones as a director (2 pages)
17 February 2011	Appointment of Mr Christian Taylor Jones as a director (2 pages)
17 February 2011	Termination of appointment of Jennifer Williams as a director (1 page)
17 February 2011	Appointment of Miss Lisa Anne Joyce as a director (2 pages)
17 February 2011	Termination of appointment of Jennifer Williams as a secretary (1 page)
17 February 2011	Termination of appointment of Jennifer Williams as a secretary (1 page)
17 February 2011	Appointment of Miss Lisa Anne Joyce as a director (2 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 July 2010	Appointment of Mr Robert Tyrone Davy Crews as a director (2 pages)
7 July 2010	Appointment of Mr Robert Tyrone Davy Crews as a director (2 pages)
21 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Accounts for a medium company made up to 30 June 2009 (22 pages)
6 April 2010	Accounts for a medium company made up to 30 June 2009 (22 pages)
25 March 2010	Termination of appointment of Robert Pascoe as a director (1 page)
25 March 2010	Termination of appointment of Robert Pascoe as a director (1 page)
2 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 October 2009	Director's details changed for Mrs Jennifer Christine Williams on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert James Pascoe on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Jennifer Christine Williams on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert James Pascoe on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Jennifer Christine Williams on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert James Pascoe on 9 October 2009 (2 pages)
8 October 2009	Director's details changed for Robert Holmes on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mrs Jennifer Christine Williams on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Ouvrielle Holmes on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Christopher James Gatenby Wilson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Gough on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mrs Jennifer Christine Williams on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Christopher James Gatenby Wilson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Robert Holmes on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Gough on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ouvrielle Holmes on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ouvrielle Holmes on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Gough on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Christopher James Gatenby Wilson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Robert Holmes on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mrs Jennifer Christine Williams on 8 October 2009 (1 page)
11 August 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
11 August 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
28 April 2009	Return made up to 13/04/09; full list of members (5 pages)
28 April 2009	Return made up to 13/04/09; full list of members (5 pages)
28 April 2009	Director's change of particulars / david gough / 28/04/2009 (1 page)
28 April 2009	Director's change of particulars / david gough / 28/04/2009 (1 page)
17 November 2008	Appointment terminated secretary ouvrielle holmes (1 page)
17 November 2008	Appointment terminated secretary ouvrielle holmes (1 page)
13 November 2008	Secretary appointed jennifer christine williams (1 page)
13 November 2008	Secretary appointed jennifer christine williams (1 page)
3 November 2008	Director appointed mr christopher james gatenby wilson (1 page)
3 November 2008	Director appointed mr david john gough (1 page)
3 November 2008	Director appointed mr christopher james gatenby wilson (1 page)
3 November 2008	Director appointed mr david john gough (1 page)
2 November 2008	Accounts for a medium company made up to 31 July 2008 (20 pages)
2 November 2008	Accounts for a medium company made up to 31 July 2008 (20 pages)
5 June 2008	Director appointed robert james pascoe (2 pages)
5 June 2008	Director appointed robert james pascoe (2 pages)
17 April 2008	Return made up to 13/04/08; full list of members (4 pages)
17 April 2008	Return made up to 13/04/08; full list of members (4 pages)
29 October 2007	Accounts for a medium company made up to 31 July 2007 (21 pages)
29 October 2007	Accounts for a medium company made up to 31 July 2007 (21 pages)
19 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
24 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
18 April 2007	Return made up to 13/04/07; full list of members (2 pages)
18 April 2007	Return made up to 13/04/07; full list of members (2 pages)
9 May 2006	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
9 May 2006	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
8 May 2006	Return made up to 13/04/06; full list of members (7 pages)
8 May 2006	Return made up to 13/04/06; full list of members (7 pages)
15 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
15 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
2 June 2005	Return made up to 13/04/05; full list of members (8 pages)
2 June 2005	Return made up to 13/04/05; full list of members (8 pages)
7 April 2005	New director appointed (3 pages)
7 April 2005	New director appointed (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Memorandum and Articles of Association (10 pages)
17 December 2004	Memorandum and Articles of Association (10 pages)
7 December 2004	Company name changed grobag international LIMITED\certificate issued on 07/12/04 (2 pages)
7 December 2004	Company name changed grobag international LIMITED\certificate issued on 07/12/04 (2 pages)
1 October 2004	Registered office changed on 01/10/04 from: 8-9 the avenue eastbourne east sussex BN21 3YA (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 8-9 the avenue eastbourne east sussex BN21 3YA (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Registered office changed on 21/04/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
13 April 2004	Incorporation (16 pages)
13 April 2004	Incorporation (16 pages)

Gro-Group International Limited

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