GRAFTONBURY PROPERTIES LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-30 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents 31/08/21 UNAUDITED ABRIDGED
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-25 update statutory_documents 31/08/20 UNAUDITED ABRIDGED
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-03-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAUREEN PEGGY FRANKLIN / 28/05/2020
2021-03-23 update statutory_documents CESSATION OF PAUL KEVIN SAMSON AS A PSC
2020-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-29 update statutory_documents 31/08/19 UNAUDITED ABRIDGED
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-23 update statutory_documents 31/08/18 UNAUDITED ABRIDGED
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-31 update statutory_documents 31/08/17 UNAUDITED ABRIDGED
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2018-01-09 update statutory_documents CESSATION OF WILLIAM JOHN IVES AS A PSC
2017-08-02 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/12/2016
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-02-09 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-02-09 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-01-04 update statutory_documents 29/12/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-08 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-06 update statutory_documents 29/12/14 FULL LIST
2014-06-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-09 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-05-06 update statutory_documents SECTION 519
2014-01-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-01-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2013-12-30 update statutory_documents 29/12/13 FULL LIST
2013-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY JANE FRANKLIN / 27/12/2013
2013-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PEGGY FRANKLIN / 27/12/2013
2013-12-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN FRANKLIN / 27/12/2013
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-01-02 update statutory_documents 29/12/12 FULL LIST
2012-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-01-03 update statutory_documents 29/12/11 FULL LIST
2011-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANKLIN
2010-12-29 update statutory_documents 29/12/10 FULL LIST
2010-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-01-20 update statutory_documents 29/12/09 FULL LIST
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY JANE FRANKLIN / 01/11/2009
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY JANE FRANKLIN / 31/10/2009
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FRANKLIN / 31/10/2009
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOSEPH FRANKLIN / 31/10/2009
2010-01-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN FRANKLIN / 31/10/2009
2009-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-01-22 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-24 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-06 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-02-14 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-02-07 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-28 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-14 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-26 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-19 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-29 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-15 update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-13 update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-30 update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-25 update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-01-26 update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-02-03 update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-01-21 update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/92 FROM: LINBROOK HOUSE 23 RALEIGH ROAD ENFIELD MIDDLESEX EN2 6UD
1992-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5UJ
1991-12-24 update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1991-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-01-15 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1991-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-02-14 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-04-20 update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
1988-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-13 update statutory_documents DIRECTOR RESIGNED
1988-07-07 update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-09-30 update statutory_documents DIRECTOR RESIGNED
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-03-04 update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1984-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE