GREGGS (LEASING) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-01-01 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-02 => 2022-01-01
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/22
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-28 => 2021-01-02
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/21
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-29 => 2019-12-28
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-29
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17
2018-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-01-02 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07 insert sic_code 99999 - Dormant Company
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2016-01-02
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16
2016-06-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-24 update statutory_documents 18/05/16 FULL LIST
2016-05-12 delete address FERNWOOD HOUSE CLAYTON ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TL
2016-05-12 insert address GREGGS HOUSE QUORUM BUSINESS PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE12 8BU
2016-05-12 update registered_address
2016-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM FERNWOOD HOUSE CLAYTON ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TL
2016-01-07 delete company_previous_name GREGGS PLANT & MACHINERY LIMITED
2015-11-07 update accounts_last_madeup_date 2013-12-28 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-07-07 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-06-09 update statutory_documents 18/05/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-29 => 2013-12-28
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-05-19 update statutory_documents 18/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-29
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
2013-06-26 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-22 update accounts_last_madeup_date 2011-01-01 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-21 update statutory_documents 18/05/13 FULL LIST
2012-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-22 update statutory_documents 18/05/12 FULL LIST
2012-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOWETT
2011-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
2011-06-10 update statutory_documents 18/05/11 FULL LIST
2010-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
2010-06-30 update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID JOWETT
2010-06-11 update statutory_documents SECRETARY APPOINTED JONATHAN JOWETT
2010-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2010-06-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON
2010-05-26 update statutory_documents 18/05/10 FULL LIST
2009-10-24 update statutory_documents 27/12/08 TOTAL EXEMPTION FULL
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009
2009-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009
2009-05-19 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2008-10-23 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN DAVISON
2008-10-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DARRINGTON
2008-05-20 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2007-05-29 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-25 update statutory_documents DIRECTOR RESIGNED
2006-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-19 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2005-05-18 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
2004-06-04 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-07-14 update statutory_documents DIRECTOR RESIGNED
2003-05-20 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-05-27 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01
2002-01-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00
2001-06-01 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/00
2000-06-01 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-06-16 update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-06-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99
1998-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/97
1998-05-26 update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1997-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96
1997-06-03 update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1996-12-04 update statutory_documents AUDITOR'S RESIGNATION
1996-10-11 update statutory_documents RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95
1996-08-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-02-16 update statutory_documents S386 DISP APP AUDS 07/02/96
1996-02-16 update statutory_documents ADOPT MEM AND ARTS 07/02/96
1995-12-21 update statutory_documents COMPANY NAME CHANGED GREGGS PLANT & MACHINERY LIMITED CERTIFICATE ISSUED ON 22/12/95
1995-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-06 update statutory_documents RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
1995-05-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-24 update statutory_documents RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1994-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94
1993-10-29 update statutory_documents RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/92
1993-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/93 FROM: PARROT STREET CLAYTON MANCHESTER M11 4GP
1992-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91
1992-10-19 update statutory_documents RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1991-10-10 update statutory_documents RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
1991-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90
1990-11-06 update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89
1990-05-10 update statutory_documents DIRECTOR RESIGNED
1989-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1989-10-19 update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1988-09-08 update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
1988-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/87
1988-08-10 update statutory_documents DIRECTOR RESIGNED
1987-11-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1987-11-12 update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
1987-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86
1987-05-19 update statutory_documents DIRECTOR RESIGNED
1986-09-12 update statutory_documents RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
1986-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85