PERIVALE GRANGE (EALING) LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-09-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES
2022-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-01-28 update statutory_documents SECRETARY APPOINTED MS GABRIELLE PERKINS
2019-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MARCHANT
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-08-29 update statutory_documents DIRECTOR APPOINTED MR JAMES CONDLIFFE
2018-08-28 update statutory_documents DIRECTOR APPOINTED MISS GABRIELLE PERKINS
2018-08-28 update statutory_documents DIRECTOR APPOINTED MS KIM PATRICIA BUTLER
2018-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PIGGOTT
2018-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CONDLIFFE
2018-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAM BUCKINGHAM
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-01-08 update returns_last_madeup_date 2014-11-27 => 2015-11-27
2016-01-08 update returns_next_due_date 2015-12-25 => 2016-12-25
2015-12-22 update statutory_documents SECRETARY APPOINTED MR DAVID MARCHANT
2015-12-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN BIBRA ESTATE AGENTS LIMITED
2015-12-02 update statutory_documents 27/11/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE FISHER
2015-05-13 update statutory_documents CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LIMITED
2015-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH COOK
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-07 update returns_last_madeup_date 2013-11-27 => 2014-11-27
2015-01-07 update returns_next_due_date 2014-12-25 => 2015-12-25
2014-12-23 update statutory_documents 27/11/14 FULL LIST
2014-05-07 update account_category SMALL => DORMANT
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-14 update statutory_documents DIRECTOR APPOINTED MISS JULIE SAMANTHA FISHER
2014-02-28 update statutory_documents DIRECTOR APPOINTED MR JAMES CONDLIFFE
2014-02-24 update statutory_documents DIRECTOR APPOINTED MR JAMES CONDLIFFE
2014-01-07 delete address 204 NORTHFIELD AVENUE LONDON UNITED KINGDOM W13 9SJ
2014-01-07 insert address 204 NORTHFIELD AVENUE LONDON W13 9SJ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-27 => 2013-11-27
2014-01-07 update returns_next_due_date 2013-12-25 => 2014-12-25
2013-12-02 update statutory_documents 27/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-11-27 => 2012-11-27
2013-06-24 update returns_next_due_date 2012-12-25 => 2013-12-25
2013-06-22 delete address 34 THE MALL EALING LONDON ENGLAND W5 3TJ
2013-06-22 insert address 204 NORTHFIELD AVENUE LONDON UNITED KINGDOM W13 9SJ
2013-06-22 update reg_address_care_of COLIN BIBRA ESTATE AGENTS => COLIN BIBRA ESTATE AGENTS LIMITED
2013-06-22 update registered_address
2013-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-04 update statutory_documents 27/11/12 FULL LIST
2012-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2012 FROM C/O COLIN BIBRA ESTATE AGENTS 34 THE MALL EALING LONDON W5 3TJ ENGLAND
2012-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-12-12 update statutory_documents 27/11/11 FULL LIST
2011-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-09 update statutory_documents DIRECTOR APPOINTED MRS PAM BUCKINGHAM
2011-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM C/O COLIN BIBRA & COMPANY 34 THE MALL LONDON W5 3TJ ENGLAND
2011-02-04 update statutory_documents 27/11/10 FULL LIST
2010-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DEARN
2010-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 34 THE MALL EALING LONDON W5 3TJ
2010-01-19 update statutory_documents 27/11/09 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHTON PIGGOTT / 19/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DEARN / 19/01/2010
2009-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-09 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-05-08 update statutory_documents ALTER MEMORANDUM 28/04/2008
2008-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-20 update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-04 update statutory_documents RETURN MADE UP TO 27/11/06; CHANGE OF MEMBERS
2006-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-10 update statutory_documents RETURN MADE UP TO 27/11/05; CHANGE OF MEMBERS
2005-02-28 update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/04 FROM: COLIN BIBRA & CO 34 THE MALL EALING LONDON W5 3TJ
2004-05-24 update statutory_documents NEW SECRETARY APPOINTED
2004-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/04 FROM: WIBERFORCE HOUSE STATION ROAD LONDON NW4 4QE
2004-01-27 update statutory_documents SECRETARY RESIGNED
2004-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-16 update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents DIRECTOR RESIGNED
2003-11-13 update statutory_documents DIRECTOR RESIGNED
2003-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/03 FROM: FLAT 35 PERIVALE GRANGE PERIVALE LANE GREENFORD MIDDLESEX UB6 8TN
2003-04-08 update statutory_documents NEW SECRETARY APPOINTED
2003-01-15 update statutory_documents DIRECTOR RESIGNED
2002-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-20 update statutory_documents DIRECTOR RESIGNED
2002-12-12 update statutory_documents RETURN MADE UP TO 27/11/02; CHANGE OF MEMBERS
2002-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-23 update statutory_documents NEW SECRETARY APPOINTED
2002-08-01 update statutory_documents DIRECTOR RESIGNED
2002-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 14 PERIVALE GRANGE PERIVALE LANE GREENFORD MIDDLESEX UB6 8TN
2002-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-25 update statutory_documents NEW SECRETARY APPOINTED
2002-01-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/02
2002-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-01-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-25 update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01
2001-01-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-09 update statutory_documents RETURN MADE UP TO 27/11/00; CHANGE OF MEMBERS
2000-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
1999-12-17 update statutory_documents RETURN MADE UP TO 27/11/99; CHANGE OF MEMBERS
1999-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1998-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-24 update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-22 update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-12-09 update statutory_documents DIRECTOR RESIGNED
1996-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 27 PERIVALE GRANGE PERIVALE LANE GREENFORD MIDDLESEX UB6 8TN
1996-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-03 update statutory_documents DIRECTOR RESIGNED
1996-12-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-03 update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-08-23 update statutory_documents DIRECTOR RESIGNED
1996-07-17 update statutory_documents NEW SECRETARY APPOINTED
1996-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/96 FROM: FLAT 10 PERIVALE GRANGE PERIVALE LANE GREENFORD MIDDLESEX UB6 8TN
1996-07-08 update statutory_documents DIRECTOR RESIGNED
1996-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-13 update statutory_documents RETURN MADE UP TO 27/11/95; CHANGE OF MEMBERS
1995-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/94 FROM: 20 PERIVALE GRANGE PERIVALE LANE GREENFORD MIDDLESEX UB6 8TN
1994-12-12 update statutory_documents DIRECTOR RESIGNED
1994-12-12 update statutory_documents DIRECTOR RESIGNED
1994-12-12 update statutory_documents DIRECTOR RESIGNED
1994-12-12 update statutory_documents DIRECTOR RESIGNED
1994-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-12 update statutory_documents RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS
1994-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-03 update statutory_documents DIRECTOR RESIGNED
1994-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/94 FROM: 7 PERIVALE GRANGE PERIVALE LANE GREENFORD MIDDLESEX UB6 8TN
1994-08-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-12-14 update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
1993-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1992-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-30 update statutory_documents RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
1992-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1991-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 7 PERIVALE GRANGE PERIVALE LANE GREENFORD MIDDX UB6 8TN
1991-12-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/91
1991-12-04 update statutory_documents RETURN MADE UP TO 27/11/91; CHANGE OF MEMBERS
1990-12-11 update statutory_documents DIRECTOR RESIGNED
1990-12-11 update statutory_documents DIRECTOR RESIGNED
1990-12-11 update statutory_documents DIRECTOR RESIGNED
1990-12-11 update statutory_documents DIRECTOR RESIGNED
1990-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-11-29 update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
1990-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-12-07 update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1988-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-12-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-06 update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
1987-12-16 update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
1987-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/87 FROM: 7 PERIVALE GRANGE PERIVALE LANE GREENFORD MIDDX UB6 8TN
1987-12-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-07 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1986-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86