ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-28 => 2023-05-28
2024-04-07 update accounts_next_due_date 2024-02-28 => 2025-02-28
2023-09-07 insert sic_code 10110 - Processing and preserving of meat
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-28 => 2022-05-28
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-28
2023-02-16 update statutory_documents 28/05/22 TOTAL EXEMPTION FULL
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-05-28 => 2021-05-28
2022-06-07 update accounts_next_due_date 2022-05-28 => 2023-02-28
2022-05-26 update statutory_documents 28/05/21 TOTAL EXEMPTION FULL
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-05-29 => 2020-05-28
2021-08-07 update accounts_next_due_date 2021-08-24 => 2022-02-28
2021-07-06 update statutory_documents 28/05/20 TOTAL EXEMPTION FULL
2021-06-07 update account_ref_day 29 => 28
2021-06-07 update accounts_next_due_date 2021-05-29 => 2021-08-24
2021-05-24 update statutory_documents PREVSHO FROM 29/05/2020 TO 28/05/2020
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-29
2020-07-07 update num_mort_charges 9 => 10
2020-07-07 update num_mort_outstanding 1 => 2
2020-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009094760010
2020-05-07 update accounts_last_madeup_date 2018-05-30 => 2019-05-29
2020-05-07 update accounts_next_due_date 2020-05-28 => 2021-02-28
2020-04-20 update statutory_documents 29/05/19 TOTAL EXEMPTION FULL
2020-03-07 update account_ref_day 30 => 29
2020-03-07 update accounts_next_due_date 2020-02-29 => 2020-05-28
2020-02-28 update statutory_documents PREVSHO FROM 30/05/2019 TO 29/05/2019
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-30
2019-04-07 update accounts_next_due_date 2019-05-26 => 2020-02-29
2019-03-21 update statutory_documents 30/05/18 TOTAL EXEMPTION FULL
2019-03-07 update account_ref_day 31 => 30
2019-03-07 update accounts_next_due_date 2019-02-28 => 2019-05-26
2019-02-26 update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-07 update num_mort_outstanding 3 => 1
2018-11-07 update num_mort_satisfied 6 => 8
2018-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-07-07 update num_mort_charges 8 => 9
2018-07-07 update num_mort_outstanding 2 => 3
2018-06-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009094760009
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-12 update statutory_documents 31/12/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-08-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-07-10 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-12-17 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-24 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-01-21 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update account_ref_day 30 => 31
2013-10-07 update account_ref_month 6 => 5
2013-10-07 update accounts_next_due_date 2014-03-31 => 2014-02-28
2013-09-02 update statutory_documents PREVSHO FROM 30/06/2013 TO 31/05/2013
2013-06-25 update num_mort_charges 7 => 8
2013-06-25 update num_mort_outstanding 1 => 2
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-01-28 update statutory_documents 31/12/12 FULL LIST
2013-01-14 update statutory_documents SECRETARY APPOINTED DR CARMEL RAWCLIFFE
2013-01-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE GRANBY
2012-11-14 update statutory_documents DIRECTOR APPOINTED MR DAVID PETER RAWCLIFFE
2012-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRANBY
2012-10-16 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-02-20 update statutory_documents 31/12/11 FULL LIST
2012-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER GRANBY / 31/12/2011
2011-11-29 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-03-16 update statutory_documents 31/12/10 FULL LIST
2010-10-18 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-03-30 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-03-30 update statutory_documents 31/12/09 FULL LIST
2009-10-26 update statutory_documents 31/12/08 FULL LIST
2009-09-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-09 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-02-26 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-26 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-17 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-18 update statutory_documents NEW SECRETARY APPOINTED
2005-01-18 update statutory_documents SECRETARY RESIGNED
2005-01-18 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-08 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-13 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-04 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-12 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/99
2000-01-18 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-03 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/98
1998-01-20 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/97
1997-01-14 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/96
1996-01-15 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/95
1995-01-25 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/94
1994-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-04 update statutory_documents DIRECTOR RESIGNED
1994-10-04 update statutory_documents DIRECTOR RESIGNED
1994-10-04 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-09-06 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-09-06 update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
1994-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 158 ANFIELD ROAD LIVERPOOL MERSEYSIDE L4 OTG
1994-05-17 update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1994-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/93
1994-02-03 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-02-03 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/92
1993-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/93 FROM: SHEIL PLACE LIVERPOOL L6 3AH
1993-06-02 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-17 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/91
1992-09-08 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-03-30 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-17 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-02-17 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-02-17 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1991-08-28 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1991-03-08 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1991-02-10 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-08-03 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1990-02-22 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/89
1990-02-05 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1989-01-24 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-04-12 update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1988-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/86
1987-08-05 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-06-03 update statutory_documents DIRECTOR RESIGNED