GRAINTHORPE ESTATE LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-22 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-23 update statutory_documents DIRECTOR APPOINTED MR STEPHEN HILL
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-18 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-28 update statutory_documents DIRECTOR APPOINTED MR ROBIN COX
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-29 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN HARDING
2019-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-03 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2018-03-27 update statutory_documents DIRECTOR APPOINTED MR TERRENCE CHARLES BALL
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-17 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-05 update statutory_documents DIRECTOR APPOINTED MR RODGER EDWARD EDWARDS
2017-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STOKES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-10 => 2016-04-10
2016-06-07 update returns_next_due_date 2016-05-08 => 2017-05-08
2016-05-17 update statutory_documents DIRECTOR APPOINTED MR DARREN TURNER
2016-05-05 update statutory_documents 10/04/16 FULL LIST
2015-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BALL
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-04-10 => 2015-04-10
2015-05-07 update returns_next_due_date 2015-05-08 => 2016-05-08
2015-04-29 update statutory_documents 10/04/15 FULL LIST
2015-04-22 update statutory_documents DIRECTOR APPOINTED MR JOHN STOKES
2015-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-10 => 2014-04-10
2014-06-07 update returns_next_due_date 2014-05-08 => 2015-05-08
2014-05-06 update statutory_documents 10/04/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-10 => 2013-04-10
2013-06-25 update returns_next_due_date 2013-05-08 => 2014-05-08
2013-04-22 update statutory_documents 10/04/13 FULL LIST
2013-03-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-05-14 update statutory_documents 10/04/12 FULL LIST
2012-03-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-05-10 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-10 update statutory_documents 10/04/11 FULL LIST
2011-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDERSON / 09/04/2011
2011-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 09/04/2011
2011-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES BALL / 09/04/2011
2011-05-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN NIGEL PARKER / 09/04/2011
2010-06-03 update statutory_documents 10/04/10 NO CHANGES
2010-04-08 update statutory_documents DIRECTOR APPOINTED ROGER GATH
2010-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON
2010-03-17 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-05-20 update statutory_documents DIRECTOR APPOINTED KEITH ANDERSON
2009-05-20 update statutory_documents DIRECTOR APPOINTED MICHAEL THOMPSON
2009-05-20 update statutory_documents RETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS
2009-05-11 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-06-11 update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EUGENE EDWARDS
2008-03-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16 update statutory_documents RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26 update statutory_documents RETURN MADE UP TO 10/04/06; NO CHANGE OF MEMBERS
2005-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10 update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-04 update statutory_documents DIRECTOR RESIGNED
2004-04-23 update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-17 update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-05-09 update statutory_documents DIRECTOR RESIGNED
2002-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15 update statutory_documents RETURN MADE UP TO 10/04/02; NO CHANGE OF MEMBERS
2001-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-06 update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-08 update statutory_documents DIRECTOR RESIGNED
2000-05-08 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-05-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-08 update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 1A CRAKE AVENUE SCARTHO GRIMSBY SOUTH HUMBERSIDE DN33 3NB
1999-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-28 update statutory_documents DIRECTOR RESIGNED
1999-04-28 update statutory_documents DIRECTOR RESIGNED
1999-04-28 update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1999-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-04-17 update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1997-04-15 update statutory_documents RETURN MADE UP TO 10/04/97; CHANGE OF MEMBERS
1997-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-05-09 update statutory_documents DIRECTOR RESIGNED
1996-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-19 update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1996-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-14 update statutory_documents DIRECTOR RESIGNED
1995-05-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-12 update statutory_documents RETURN MADE UP TO 10/04/95; CHANGE OF MEMBERS
1995-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-21 update statutory_documents RETURN MADE UP TO 10/04/94; CHANGE OF MEMBERS
1993-04-23 update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
1993-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-04-24 update statutory_documents RETURN MADE UP TO 10/04/92; CHANGE OF MEMBERS
1992-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-05-20 update statutory_documents RETURN MADE UP TO 10/04/91; CHANGE OF MEMBERS
1991-04-12 update statutory_documents DIRECTOR RESIGNED
1991-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-15 update statutory_documents AUDITOR'S RESIGNATION
1990-04-27 update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
1990-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-04-05 update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
1989-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-04-18 update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
1988-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-04-25 update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
1987-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86