GRAVERN PROPERTIES LIMITED - History of Changes


DateDescription
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-02 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-03 => 2016-03-03
2016-05-12 update returns_next_due_date 2016-03-31 => 2017-03-31
2016-03-14 update statutory_documents 03/03/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-03 => 2015-03-03
2015-05-07 update returns_next_due_date 2015-03-31 => 2016-03-31
2015-04-27 update statutory_documents 03/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-03 => 2014-03-03
2014-04-07 update returns_next_due_date 2014-03-31 => 2015-03-31
2014-03-12 update statutory_documents 03/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-03 => 2013-03-03
2013-06-25 update returns_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-11 update statutory_documents 03/03/13 FULL LIST
2012-11-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-06 update statutory_documents 03/03/12 FULL LIST
2011-12-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-08 update statutory_documents 03/03/11 FULL LIST
2011-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERNON DASHWOOD HALL / 03/03/2011
2011-03-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY HALL / 03/03/2011
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-12 update statutory_documents 03/03/10 FULL LIST
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERNON DASHWOOD HALL / 12/03/2010
2009-12-23 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-11 update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 136 BAKER STREET LONDON W1M 2DU
2008-03-07 update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-12-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17 update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-03 update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-31 update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08 update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-12 update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-05 update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-13 update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-17 update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-03 update statutory_documents RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1999-02-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-02-02 update statutory_documents NEW SECRETARY APPOINTED
1998-02-24 update statutory_documents RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS
1998-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-27 update statutory_documents RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1997-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-13 update statutory_documents RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1996-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-14 update statutory_documents RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-28 update statutory_documents RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS
1994-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-27 update statutory_documents RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS
1993-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-04-10 update statutory_documents RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS
1991-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-06-05 update statutory_documents RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
1990-06-11 update statutory_documents RETURN MADE UP TO 03/03/90; FULL LIST OF MEMBERS
1990-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-18 update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
1989-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-08 update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
1988-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-05-13 update statutory_documents RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS
1987-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-05-12 update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
1986-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1963-04-29 update statutory_documents CERTIFICATE OF INCORPORATION