GRAYTHORNE PROPERTIES LIMITED - History of Changes


DateDescription
2023-04-07 delete address SUNNYFIELD HOUSE SNELSON LANE, MARTHALL KNUTSFORD CHESHIRE WA16 8SR
2023-04-07 insert address SUITE 5, BARRINGTON HOUSE HEYES LANE ALDERLEY EDGE ENGLAND SK9 7LH
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-07 update registered_address
2023-02-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM SUNNYFIELD HOUSE SNELSON LANE, MARTHALL KNUTSFORD CHESHIRE WA16 8SR
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES
2020-11-18 update statutory_documents DIRECTOR APPOINTED MRS LUCIA BLAKEY
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES
2018-05-08 update num_mort_outstanding 20 => 0
2018-05-08 update num_mort_satisfied 1 => 21
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-04-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-12 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-23 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-09 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-02-09 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-01-21 update statutory_documents 16/01/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-09-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-08-26 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-02-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-01-26 update statutory_documents 16/01/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-12 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-02-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-01-17 update statutory_documents 16/01/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-24 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-14 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-17 update statutory_documents 16/01/13 FULL LIST
2012-05-30 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents 16/01/12 FULL LIST
2011-06-29 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-18 update statutory_documents 16/01/11 FULL LIST
2010-06-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-21 update statutory_documents 16/01/10 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BLAKEY / 16/01/2010
2009-08-02 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-02-04 update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-16 update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-17 update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-19 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-27 update statutory_documents RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS
2004-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-22 update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-13 update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents NC INC ALREADY ADJUSTED 16/08/02
2002-09-05 update statutory_documents £ NC 1000/2000 16/08/0
2002-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-16 update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-07 update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-23 update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 65A LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DY
1999-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-08 update statutory_documents NEW SECRETARY APPOINTED
1999-01-08 update statutory_documents SECRETARY RESIGNED
1999-01-08 update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 14 TRAFFORD ROAD ALDERLEY EDGE CHESHIRE SK97NT
1998-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-20 update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-13 update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-14 update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1995-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-09 update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-06-16 update statutory_documents DIRECTOR RESIGNED
1994-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-27 update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
1993-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-23 update statutory_documents RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
1992-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-29 update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1991-01-24 update statutory_documents RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
1991-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-28 update statutory_documents RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
1990-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-04-19 update statutory_documents RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS
1989-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-29 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1988-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1988-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/88 FROM: STRATHBLANE HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB
1988-02-15 update statutory_documents COMPANY NAME CHANGED BLADE PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/02/88
1988-02-15 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/88
1987-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-04 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1987-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/86 FROM: BLADE HOUSE, BATTERSEA ROAD, HEATON MERSEY, STOCKPORT, CHESHIRE
1986-10-14 update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
1986-09-29 update statutory_documents DIRECTOR RESIGNED
1986-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1961-02-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION