GARRARD TRADING LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-28 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-09 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES
2019-03-14 update person_nationality STEPHANIE LIQUORI BOND: AUSTRALIAN/US => AUSTRALIAN,AMERICAN
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-26 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2018-03-07 update account_category FULL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-12 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-05 delete otherexecutives BRADFORD NUGENT
2017-11-05 delete otherexecutives EDWARD RAINEY RENWICK
2017-11-05 delete person BRADFORD NUGENT
2017-11-05 delete person EDWARD RAINEY RENWICK
2017-11-05 update number_of_registered_officers 4 => 2
2017-11-05 update person_nationality STEPHEN WEBSTER: BRITISH CITIZEN => BRITISH
2017-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => FULL
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADFORD NUGENT
2017-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RENWICK
2017-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2017-01-20 insert chairman STEPHEN WEBSTER
2017-01-20 insert otherexecutives STEPHANIE LIQUORI BOND
2017-01-20 insert otherexecutives STEPHEN WEBSTER
2017-01-20 insert person STEPHANIE LIQUORI BOND
2017-01-20 insert person STEPHEN WEBSTER
2017-01-20 update number_of_registered_officers 2 => 4
2016-11-23 update statutory_documents DIRECTOR APPOINTED MR STEPHEN WEBSTER
2016-11-23 update statutory_documents DIRECTOR APPOINTED STEPHANIE LIQUORI BOND
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-03-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-10-07 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-09-03 update statutory_documents 07/08/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-08-09 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-07-21 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-12-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-11-18 update statutory_documents 07/08/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-05-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-04-09 update statutory_documents DISS40 (DISS40(SOAD))
2014-04-08 update statutory_documents FIRST GAZETTE
2014-04-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-10-07 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-09-03 update statutory_documents 07/08/13 FULL LIST
2013-06-30 update personal_address This information is on record
2013-06-25 delete company_previous_name HUNT & ROSKELL,LIMITED
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2013-06-21 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-03-31 => 2011-03-31
2013-06-21 update accounts_next_due_date 2011-12-31 => 2012-12-31
2013-06-21 update num_mort_charges 4 => 5
2013-06-21 update num_mort_outstanding 2 => 3
2012-12-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-13 update statutory_documents 07/08/12 FULL LIST
2012-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD NUGENT / 13/08/2012
2012-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RAINEY RENWICK / 13/08/2012
2012-07-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-12 update statutory_documents ALTER ARTICLES 23/11/2011
2011-12-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-10 update statutory_documents 07/08/11 FULL LIST
2011-03-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-02 update statutory_documents 08/08/10 FULL LIST
2010-10-02 update statutory_documents 07/08/10 FULL LIST
2010-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-19 update statutory_documents DIRECTOR APPOINTED BRADFORD NUGENT
2010-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRI EAGLE
2010-03-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-05 update statutory_documents DISS40 (DISS40(SOAD))
2009-12-03 update statutory_documents 07/08/09 NO CHANGES
2009-11-03 update statutory_documents FIRST GAZETTE
2009-05-18 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2009-03-02 update statutory_documents RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
2009-01-21 update statutory_documents DIRECTOR APPOINTED EDWARD RAINEY RENWICK
2009-01-13 update statutory_documents DIRECTOR APPOINTED TERRI LEE EAGLE
2009-01-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREX WALKER
2009-01-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT PROCOP
2009-01-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY DEREX WALKER
2008-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-05 update statutory_documents RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2007-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-14 update statutory_documents DIRECTOR RESIGNED
2006-08-14 update statutory_documents DIRECTOR RESIGNED
2006-08-14 update statutory_documents SECRETARY RESIGNED
2006-08-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-14 update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-05-05 update statutory_documents COMPANY NAME CHANGED MAURICE ASPREY LIMITED CERTIFICATE ISSUED ON 05/05/06
2006-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 23 ALBEMARLE STREET LONDON W1S 4AS
2006-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-13 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05
2005-09-14 update statutory_documents DIRECTOR RESIGNED
2005-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-23 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-29 update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-28 update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2002-07-31 update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-29 update statutory_documents DIRECTOR RESIGNED
2001-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-12 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 23 ALBEMARLE STREET LONDON W1X 4AS
2001-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
2001-01-15 update statutory_documents DIRECTOR RESIGNED
2000-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-13 update statutory_documents DIRECTOR RESIGNED
2000-09-08 update statutory_documents DIRECTOR RESIGNED
2000-09-06 update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-26 update statutory_documents DIRECTOR RESIGNED
2000-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
1999-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-09 update statutory_documents DIRECTOR RESIGNED
1999-07-27 update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-13 update statutory_documents NEW SECRETARY APPOINTED
1999-04-13 update statutory_documents SECRETARY RESIGNED
1999-02-09 update statutory_documents DIRECTOR RESIGNED
1999-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
1998-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 106 REGENT STREET LONDON W1R 6JH
1998-07-23 update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
1997-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-08 update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-05-02 update statutory_documents DIRECTOR RESIGNED
1997-03-18 update statutory_documents AUDITOR'S RESIGNATION
1997-03-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/97
1996-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-18 update statutory_documents NEW SECRETARY APPOINTED
1996-11-18 update statutory_documents SECRETARY RESIGNED
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-30 update statutory_documents S386 DIS APP AUDS 12/09/96
1996-09-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-30 update statutory_documents ADOPT MEM AND ARTS 12/09/96
1996-09-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-08-12 update statutory_documents RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1995-11-20 update statutory_documents DIRECTOR RESIGNED
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-26 update statutory_documents RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1994-09-07 update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-29 update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
1993-05-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-12 update statutory_documents COMPANY NAME CHANGED HUNT & ROSKELL,LIMITED CERTIFICATE ISSUED ON 15/02/93
1992-07-09 update statutory_documents RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
1992-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-08-02 update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
1991-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-06-27 update statutory_documents S252 DISP LAYING ACC 19/03/91
1991-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-11 update statutory_documents RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS
1990-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/90
1990-09-26 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
1989-11-02 update statutory_documents RETURN MADE UP TO 10/07/89; NO CHANGE OF MEMBERS
1989-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/89
1989-02-09 update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
1988-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88
1987-10-23 update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
1987-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87
1987-08-12 update statutory_documents DIRECTOR RESIGNED
1987-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-14 update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
1986-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86