G. GARNETT ESTATES LIMITED - History of Changes


DateDescription
2019-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-04 update statutory_documents SAIL ADDRESS CREATED
2018-04-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2018-03-30 delete person CAROLE ANN BARNET
2018-03-30 delete secretary CAROLE ANN BARNET
2018-03-30 insert person HUAN GEORGE QUAYLE
2018-03-30 insert secretary HUAN GEORGE QUAYLE
2018-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-01-18 update statutory_documents SECRETARY APPOINTED MR HUAN GEORGE QUAYLE
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET
2017-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-20 update person_usual_residence_country DAVID THOMAS RATTIGAN: UNITED KINGDOM => ENGLAND
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-07 update statutory_documents 30/09/15 FULL LIST
2015-08-18 delete otherexecutives SIMON FRANCIS BARRISKELL
2015-08-18 delete person SIMON FRANCIS BARRISKELL
2015-08-18 insert otherexecutives CHRISTOPHER IAN CHARLES SMITH
2015-08-18 insert otherexecutives DAVID THOMAS RATTIGAN
2015-08-18 insert person CHRISTOPHER IAN CHARLES SMITH
2015-08-18 insert person DAVID THOMAS RATTIGAN
2015-08-18 update number_of_registered_officers 2 => 3
2015-07-09 update statutory_documents DIRECTOR APPOINTED DAVID THOMAS RATTIGAN
2015-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRISKELL
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 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
2015-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-18 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH
2015-03-10 delete managingdirector COLIN STUART MCINTYRE
2015-03-10 delete otherexecutives COLIN STUART MCINTYRE
2015-03-10 delete person COLIN STUART MCINTYRE
2015-03-10 update number_of_registered_officers 3 => 2
2015-03-10 update person_usual_residence_country CAROLE ANN BARNET: UNITED KINGDOM => ENGLAND
2015-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTYRE
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-03 update statutory_documents 30/09/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-01 update statutory_documents 30/09/13 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
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-01 update statutory_documents 30/09/12 FULL LIST
2012-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BARRISKELL / 24/11/2011
2011-10-03 update statutory_documents 30/09/11 FULL LIST
2011-04-14 update statutory_documents DIRECTOR APPOINTED SIMON FRANCIS BARRISKELL
2011-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE BARNET
2011-03-15 update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN BARNET
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY
2011-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-08 update statutory_documents 30/09/10 FULL LIST
2010-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY / 01/10/2009
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MCINTYRE / 01/10/2009
2009-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN BARNET / 01/10/2009
2009-10-13 update statutory_documents 30/09/09 FULL LIST
2009-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY SEAMAN
2009-03-18 update statutory_documents DIRECTOR APPOINTED COLIN STUART MCINTYRE
2009-02-25 update statutory_documents CONFLICT 21/01/2009
2008-10-08 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-06 update statutory_documents DIRECTOR RESIGNED
2007-10-02 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-15 update statutory_documents DIRECTOR RESIGNED
2006-10-02 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-03 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-27 update statutory_documents DIRECTOR RESIGNED
2005-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-11 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-06 update statutory_documents S366A DISP HOLDING AGM 22/01/04
2003-10-08 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-11 update statutory_documents RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS
2002-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-10 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-13 update statutory_documents RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS
2000-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-10-18 update statutory_documents RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS
1999-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-12 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-10-13 update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-09-12 update statutory_documents DIRECTOR RESIGNED
1996-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-10-10 update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-10-24 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-07-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-03-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/95
1994-10-24 update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-12-20 update statutory_documents AUDITOR'S RESIGNATION
1993-10-31 update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-08-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1993-06-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-26 update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/92 FROM: VALLEY MILLS APPERLEY BRIDGE BRADFORD YORKS BD10 02R
1992-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-15 update statutory_documents RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
1991-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-09 update statutory_documents DIRECTOR RESIGNED
1991-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-13 update statutory_documents RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
1990-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-24 update statutory_documents RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
1990-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-16 update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1989-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-28 update statutory_documents DIRECTOR RESIGNED
1987-11-27 update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
1987-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-31 update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
1986-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86
1986-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-07-16 update statutory_documents DIRECTOR RESIGNED