| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 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 |
| 2020-03-31 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 8 => 10 |
| 2019-08-07 |
update num_mort_outstanding 4 => 6 |
| 2019-07-08 |
update num_mort_charges 7 => 8 |
| 2019-07-08 |
update num_mort_outstanding 3 => 4 |
| 2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007594010009 |
| 2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007594010010 |
| 2019-06-20 |
update num_mort_outstanding 6 => 3 |
| 2019-06-20 |
update num_mort_satisfied 1 => 4 |
| 2019-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007594010008 |
| 2019-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-23 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 20/03/2017 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-02-09 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_category GROUP => SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-05-13 |
delete address 6 HARLAXTON ROAD GRANTHAM LINCS NG31 7SF |
| 2016-05-13 |
delete sic_code 27900 - Manufacture of other electrical equipment |
| 2016-05-13 |
insert address GRANTHAM ENGINEERING LIMITED HARLAXTON ROAD GRANTHAM LINCS. ENGLAND NG31 7SF |
| 2016-05-13 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
6 HARLAXTON ROAD
GRANTHAM
LINCS
NG31 7SF |
| 2016-03-30 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 01/10/2015 |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL THOMAS PASK / 01/10/2015 |
| 2016-01-08 |
insert company_previous_name JACK HARRIS (GRANTHAM) LIMITED |
| 2016-01-08 |
update name JACK HARRIS (GRANTHAM) LIMITED => MILL HILL DEVELOPMENTS LIMITED |
| 2015-12-24 |
update statutory_documents COMPANY NAME CHANGED JACK HARRIS (GRANTHAM) LIMITED
CERTIFICATE ISSUED ON 24/12/15 |
| 2015-12-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PASK |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-27 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-02 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-03-27 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-03 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 09/08/2011 |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 09/08/2011 |
| 2012-03-07 |
update statutory_documents ADOPT ARTICLES 11/02/2012 |
| 2011-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-04-04 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 22/03/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 22/03/2011 |
| 2011-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 22/03/2011 |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MR SAMUAL THOMAS PASK |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS JANETTE ELISABETH PASK |
| 2010-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DIMENT |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SOMERVILLE |
| 2010-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-06-28 |
update statutory_documents 28/06/10 STATEMENT OF CAPITAL GBP 2167 |
| 2010-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-04-08 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN DIMENT / 22/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MONICA SOMERVILLE / 22/03/2010 |
| 2010-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-04 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2003-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 1999-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 1998-03-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 1997-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 1996-03-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 1995-03-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 1994-03-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-04 |
update statutory_documents £ IC 13002/6501
22/11/93
£ SR 6501@1=6501 |
| 1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-16 |
update statutory_documents ALTER MEM AND ARTS 28/10/93 |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-02 |
update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 1991-04-11 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/90 |
| 1990-04-06 |
update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89 |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 1989-03-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 1988-04-18 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 1988-04-18 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/87 |
| 1987-04-01 |
update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 1987-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 1983-04-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1982-04-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1975-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |