GRANGE PARK INVESTMENTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-10-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-22 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HUSON HOBDAY / 28/07/2023
2023-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LIONEL PARRISH / 28/07/2023
2023-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN NEIL PARRISH / 28/07/2023
2023-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN ANNE BARTON / 28/07/2023
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-09-15 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-10-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-01 update statutory_documents SECRETARY APPOINTED MR ERIC LIONEL PARRISH
2021-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERVYN PARRISH
2021-09-21 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2020-11-13 update statutory_documents DIRECTOR APPOINTED JUSTIN HUSON HOBDAY
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-09-15 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON MABEY
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-10-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-09-23 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-20 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-12 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-09-12 update statutory_documents DIRECTOR APPOINTED MR ADAM PARRISH
2017-09-04 update statutory_documents SECRETARY APPOINTED MR MERVYN NEIL PARRISH
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN PARRISH
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN PARRISH
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-19 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-08 => 2015-12-08
2016-01-07 update returns_next_due_date 2016-01-05 => 2017-01-05
2015-12-10 update statutory_documents 08/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-10-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-09-28 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-08 => 2014-12-08
2015-01-07 update returns_next_due_date 2015-01-05 => 2016-01-05
2014-12-16 update statutory_documents 08/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-24 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-08 => 2013-12-08
2014-01-07 update returns_next_due_date 2014-01-05 => 2015-01-05
2013-12-14 update statutory_documents 08/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-30 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-08 => 2012-12-08
2013-06-24 update returns_next_due_date 2013-01-05 => 2014-01-05
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2012-12-11 update statutory_documents 08/12/12 FULL LIST
2012-10-05 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2011-12-09 update statutory_documents 08/12/11 FULL LIST
2011-10-04 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2010-12-18 update statutory_documents 08/12/10 FULL LIST
2010-09-25 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2009-12-18 update statutory_documents 08/12/09 FULL LIST
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON DOUGLAS MABEY / 08/12/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN VERA PARRISH / 08/12/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LIONEL PARRISH / 08/12/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN NEIL PARRISH / 08/12/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN ANNE BARTON / 08/12/2009
2009-09-29 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2007-12-13 update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-11 update statutory_documents RETURN MADE UP TO 08/12/06; CHANGE OF MEMBERS
2006-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-02-21 update statutory_documents £ IC 38150/38050 13/12/05 £ SR 100@1=100
2006-02-21 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-12-23 update statutory_documents RETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS
2005-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2004-12-21 update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-18 update statutory_documents DIRECTOR RESIGNED
2004-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-19 update statutory_documents RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS
2003-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-17 update statutory_documents DIRECTOR RESIGNED
2002-12-18 update statutory_documents RETURN MADE UP TO 08/12/02; CHANGE OF MEMBERS
2002-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2001-12-17 update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-04 update statutory_documents DIRECTOR RESIGNED
2000-12-18 update statutory_documents RETURN MADE UP TO 08/12/00; CHANGE OF MEMBERS
2000-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
1999-12-16 update statutory_documents RETURN MADE UP TO 08/12/99; CHANGE OF MEMBERS
1999-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-27 update statutory_documents AUDITOR'S RESIGNATION
1999-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ
1999-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-09 update statutory_documents RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-24 update statutory_documents DIRECTOR RESIGNED
1997-12-18 update statutory_documents ADOPT MEM AND ARTS 29/11/97
1997-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-11 update statutory_documents DIRECTOR RESIGNED
1997-12-11 update statutory_documents DIRECTOR RESIGNED
1997-12-11 update statutory_documents RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/97 FROM: THE CHESTNUTS 21 BISHOPS CLOSE WALTHAMSTOW LONDON E17 9RP
1996-12-19 update statutory_documents RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-01-09 update statutory_documents NEW SECRETARY APPOINTED
1995-12-05 update statutory_documents RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
1995-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-09 update statutory_documents RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
1993-12-22 update statutory_documents RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
1993-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1992-12-10 update statutory_documents RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS
1992-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1991-12-18 update statutory_documents RETURN MADE UP TO 08/12/91; CHANGE OF MEMBERS
1991-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-01-31 update statutory_documents RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS
1991-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-01-16 update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
1990-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-01-16 update statutory_documents ALTER MEM AND ARTS 25/11/89
1989-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-01-23 update statutory_documents RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS
1988-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-01-19 update statutory_documents RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS
1987-02-02 update statutory_documents RETURN MADE UP TO 22/11/86; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/86