GRANGE RESIDENTS COMPANY LIMITED(THE) - History of Changes


DateDescription
2023-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE GLAVEY
2023-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHELAN
2023-10-07 update account_category DORMANT => MICRO ENTITY
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES
2023-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINAL JAGTIANI
2023-02-14 update statutory_documents DIRECTOR APPOINTED MR STEVEN JON COLEMAN
2023-02-14 update statutory_documents DIRECTOR APPOINTED MRS ADRIENNE MARIA GLAVEY
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-01-25 update statutory_documents DIRECTOR APPOINTED DR MINAL CHANDRU JAGTIANI
2022-01-24 update statutory_documents DIRECTOR APPOINTED MRS THERESA TANIA BENIATIAN
2022-01-21 update statutory_documents DIRECTOR APPOINTED MISS SUSAN ANN HOCKEN
2022-01-07 update account_category MICRO ENTITY => DORMANT
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY ROCHE
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-30 update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL CARR
2020-11-30 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROGER NEAL
2020-11-30 update statutory_documents DIRECTOR APPOINTED MRS KAIJA STOCKNER
2020-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND FELSTEAD / 01/04/2019
2020-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA HASTINGS
2020-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HOCKEN
2020-01-07 update account_category TOTAL EXEMPTION FULL => null
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-11 update statutory_documents DIRECTOR APPOINTED MRS TERRY ROCHE
2019-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HAYWARD
2019-04-07 delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2019-04-07 insert address 204 NORTHFIELD AVENUE LONDON ENGLAND W13 9SJ
2019-04-07 update registered_address
2019-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2019-03-28 update statutory_documents CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LIMITED
2019-03-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH 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
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FROST
2018-03-21 update statutory_documents DIRECTOR APPOINTED MISS SUSAN ANN HOCKEN
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HAYWARD / 13/12/2017
2017-12-12 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAELQ RAYMOND FELSTEAD / 16/06/2017
2017-06-16 update statutory_documents DIRECTOR APPOINTED MR MICHAELQ RAYMOND FELSTEAD
2017-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY ZAKI
2017-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBS
2017-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PERRIDGE
2017-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YOUNG
2017-04-06 update statutory_documents DIRECTOR APPOINTED MR SIMON JAYE FROST
2017-03-28 update statutory_documents DIRECTOR APPOINTED MR ALAN WHELAN
2017-03-28 update statutory_documents DIRECTOR APPOINTED MRS MARIA MARGIT ETELKA HASTINGS
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
2016-12-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-11-03 => 2015-11-03
2016-01-07 update returns_next_due_date 2015-12-01 => 2016-12-01
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-03 update statutory_documents 03/11/15 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
2015-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH HARRIS
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-03 => 2014-11-03
2014-12-07 update returns_next_due_date 2014-12-01 => 2015-12-01
2014-11-11 update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN HAYWARD
2014-11-07 update statutory_documents 03/11/14 FULL LIST
2014-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MURIEL GIBBS / 07/11/2014
2014-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD PERRIDGE / 07/11/2014
2014-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EILEEN HARRIS / 07/11/2014
2014-11-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 07/11/2014
2014-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD ALLIBHAI / 14/01/2014
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update returns_last_madeup_date 2012-11-03 => 2013-11-03
2013-12-07 update returns_next_due_date 2013-12-01 => 2014-12-01
2013-11-20 update statutory_documents 03/11/13 FULL LIST
2013-11-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
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
2013-06-23 update returns_last_madeup_date 2011-11-03 => 2012-11-03
2013-06-23 update returns_next_due_date 2012-12-01 => 2013-12-01
2012-12-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-09 update statutory_documents 03/11/12 FULL LIST
2011-12-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-07 update statutory_documents 03/11/11 FULL LIST
2011-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KEEPING
2011-03-11 update statutory_documents SECRETARY APPOINTED KELLY HOBBS
2011-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-10 update statutory_documents 03/11/10 FULL LIST
2010-11-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010
2010-09-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010
2010-02-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents 03/11/09 FULL LIST
2009-06-06 update statutory_documents DIRECTOR APPOINTED ARSHAD ALLIBHAI
2009-04-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-02-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET BAKER
2008-12-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 14/05/2008
2008-12-05 update statutory_documents RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS
2008-06-20 update statutory_documents DIRECTOR APPOINTED BARBARA MURIEL GIBBS
2008-06-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS HARRISON
2008-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF
2008-04-11 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-01-24 update statutory_documents RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM: CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2007-08-31 update statutory_documents NEW SECRETARY APPOINTED
2007-08-31 update statutory_documents NEW SECRETARY APPOINTED
2007-08-31 update statutory_documents SECRETARY RESIGNED
2007-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 25/27 KEW ROAD RICHMOND SURREY TW9 2NQ
2007-01-23 update statutory_documents NEW SECRETARY APPOINTED
2007-01-23 update statutory_documents SECRETARY RESIGNED
2007-01-15 update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-07 update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-04 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-19 update statutory_documents DIRECTOR RESIGNED
2003-12-19 update statutory_documents DIRECTOR RESIGNED
2003-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10 update statutory_documents RETURN MADE UP TO 03/11/03; CHANGE OF MEMBERS
2003-09-14 update statutory_documents DIRECTOR RESIGNED
2003-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-28 update statutory_documents DIRECTOR RESIGNED
2002-11-28 update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-11-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-29 update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-09-19 update statutory_documents DIRECTOR RESIGNED
2001-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-27 update statutory_documents RETURN MADE UP TO 03/11/00; CHANGE OF MEMBERS
2000-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-15 update statutory_documents DIRECTOR RESIGNED
1999-11-15 update statutory_documents DIRECTOR RESIGNED
1999-11-15 update statutory_documents RETURN MADE UP TO 03/11/99; CHANGE OF MEMBERS
1999-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 6 TALBOT ROAD LONDON W2 5LH
1999-01-29 update statutory_documents NEW SECRETARY APPOINTED
1999-01-29 update statutory_documents SECRETARY RESIGNED
1998-11-20 update statutory_documents RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/98 FROM: RICHARD PHILO AND ASSOCIATES CHICHESTER HOUSE 12 ROCKLEY ROAD LONDON W14 0DA
1998-02-06 update statutory_documents ALTER MEM AND ARTS 04/02/98
1997-12-15 update statutory_documents RETURN MADE UP TO 14/11/97; CHANGE OF MEMBERS
1997-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-12 update statutory_documents RETURN MADE UP TO 14/11/96; CHANGE OF MEMBERS
1996-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/96 FROM: RICHARD PHILO & ASSOCAITES 4A CROWN STREET HARROW ON THE HILL HA2 0HR
1995-11-29 update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-11-16 update statutory_documents DIRECTOR RESIGNED
1995-11-16 update statutory_documents DIRECTOR RESIGNED
1995-11-16 update statutory_documents DIRECTOR RESIGNED
1995-11-16 update statutory_documents DIRECTOR RESIGNED
1995-11-16 update statutory_documents DIRECTOR RESIGNED
1995-11-16 update statutory_documents DIRECTOR RESIGNED
1995-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-10 update statutory_documents ALTER MEM AND ARTS 28/11/94
1995-02-22 update statutory_documents RETURN MADE UP TO 14/11/94; CHANGE OF MEMBERS
1995-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/94 FROM: 15/17 THE BROADWAY WEST EALING LONDON W13 9DA
1994-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-21 update statutory_documents DIRECTOR RESIGNED
1993-12-21 update statutory_documents RETURN MADE UP TO 14/11/93; CHANGE OF MEMBERS
1993-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-12-08 update statutory_documents DIRECTOR RESIGNED
1992-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-12-08 update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1992-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-06 update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
1991-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-13 update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1990-09-10 update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1990-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM: C/O FARR BEDFORD 11-13 SOUTH ROAD SOUTHALL MIDDX UB1 1SZ
1989-10-31 update statutory_documents RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
1989-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-08 update statutory_documents DIRECTOR RESIGNED
1988-08-16 update statutory_documents DIRECTOR RESIGNED
1988-08-16 update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
1988-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-01 update statutory_documents DIRECTOR RESIGNED
1987-03-16 update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
1963-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION