METROGRAND LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-11 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_outstanding 2 => 0
2023-04-07 update num_mort_satisfied 0 => 2
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES
2022-10-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES
2021-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
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
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES
2020-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE BRINKMAN / 01/07/2017
2017-09-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GITA PATEL / 28/09/2017
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-07 => 2015-12-07
2016-01-08 update returns_next_due_date 2016-01-04 => 2017-01-04
2015-12-08 update statutory_documents 07/12/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-07 => 2014-12-07
2015-01-07 update returns_next_due_date 2015-01-04 => 2016-01-04
2014-12-09 update statutory_documents 07/12/14 FULL LIST
2014-12-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HICKS
2014-01-07 update returns_last_madeup_date 2012-12-07 => 2013-12-07
2014-01-07 update returns_next_due_date 2014-01-04 => 2015-01-04
2013-12-18 update statutory_documents 07/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
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
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-07
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-04
2013-06-22 insert company_previous_name GLASSWORKS EQUIPMENT LIMITED
2013-06-22 update name GLASSWORKS EQUIPMENT LIMITED => METROGRAND LIMITED
2012-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-07 update statutory_documents 07/12/12 FULL LIST
2012-08-23 update statutory_documents COMPANY NAME CHANGED GLASSWORKS EQUIPMENT LIMITED CERTIFICATE ISSUED ON 23/08/12
2012-08-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-13 update statutory_documents 13/12/11 FULL LIST
2011-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-19 update statutory_documents 17/12/10 FULL LIST
2010-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-21 update statutory_documents 17/12/09 FULL LIST
2009-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-24 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GITA PATEL / 31/01/2005
2008-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-20 update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-04 update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-10 update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-25 update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-26 update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-23 update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-22 update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-09 update statutory_documents NEW SECRETARY APPOINTED
2001-01-09 update statutory_documents SECRETARY RESIGNED
2001-01-09 update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-30 update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-17 update statutory_documents RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-16 update statutory_documents RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/97 FROM: PARK LANE HALESOWEN WEST MIDLANDS B63 2QS
1997-05-22 update statutory_documents RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1997-02-05 update statutory_documents AUDITOR'S RESIGNATION
1996-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-26 update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1995-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-08 update statutory_documents RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
1994-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-18 update statutory_documents DIRECTOR RESIGNED
1994-02-03 update statutory_documents RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1993-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-09 update statutory_documents RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
1992-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-04 update statutory_documents RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
1991-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-05 update statutory_documents DIRECTOR RESIGNED
1991-04-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-29 update statutory_documents RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
1991-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-23 update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/89 FROM: TRUSTEE BANK CHAMBERS 63 HIGH ST. DUDLEY WEST MIDLANDS DY1 1PY
1989-02-08 update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
1989-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87
1988-02-08 update statutory_documents RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS
1987-01-22 update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
1987-01-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86