GRANVILLE HOUSE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-07 update account_category DORMANT => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2022-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2021-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-02-07 update account_category SMALL => DORMANT
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2019-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-08-24 update statutory_documents SECRETARY APPOINTED MRS SARAH JANE THOMAS
2017-08-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARDNER
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2017-01-05 => 2018-01-05
2017-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-12 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-12 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-27 update statutory_documents 31/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-16 update statutory_documents 31/03/15 FULL LIST
2015-01-16 update statutory_documents DIRECTOR APPOINTED MR KEVIN WOOLF
2014-12-22 update statutory_documents DIRECTOR APPOINTED MRS GRAINNE MARIA RYDER
2014-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSTON
2014-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MARKALL
2014-08-07 update account_category SMALL => FULL
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-07 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN GARDNER
2014-05-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FERGUS LOMAS
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-16 update statutory_documents 31/03/14 FULL LIST
2014-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY MARKALL / 31/03/2014
2014-04-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FERGUS HAROLD BYRAM LOMAS / 31/03/2014
2013-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD COOPER
2013-10-07 update account_category FULL => SMALL
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-30 update statutory_documents DIRECTOR APPOINTED MR PHILIP ERNEST JOHNSTON
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOLF
2013-06-21 update account_category SMALL => FULL
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-04-24 update statutory_documents 31/03/13 FULL LIST
2012-11-12 update statutory_documents DIRECTOR APPOINTED MRS NICOLE DORREEN GUY
2012-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-24 update statutory_documents 31/03/12 FULL LIST
2011-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WOOLF / 24/10/2011
2011-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-15 update statutory_documents 31/03/11 FULL LIST
2011-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD COOPER / 15/04/2011
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GARNER
2010-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-22 update statutory_documents DIRECTOR APPOINTED MR HAROLD COOPER
2010-04-30 update statutory_documents 31/03/10 FULL LIST
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY MARKALL / 31/03/2010
2009-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-03 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK PEARSON
2008-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-18 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-20 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-18 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents DIRECTOR RESIGNED
2005-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-29 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-02 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-25 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-09 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-11 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-09 update statutory_documents DIRECTOR RESIGNED
2000-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-28 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-02 update statutory_documents DIRECTOR RESIGNED
1999-09-02 update statutory_documents DIRECTOR RESIGNED
1999-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-25 update statutory_documents NEW SECRETARY APPOINTED
1999-05-25 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-05-02 update statutory_documents NEW SECRETARY APPOINTED
1999-05-02 update statutory_documents SECRETARY RESIGNED
1998-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-27 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS; AMEND
1998-04-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-27 update statutory_documents ALTER MEM AND ARTS 29/01/98
1998-04-27 update statutory_documents ALTER MEM AND ARTS 30/01/98
1998-04-03 update statutory_documents DIRECTOR RESIGNED
1998-04-03 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-11 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-01 update statutory_documents NEW SECRETARY APPOINTED
1996-06-26 update statutory_documents RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
1996-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-22 update statutory_documents ADOPT MEM AND ARTS 21/02/96
1995-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-31 update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1994-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-09 update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
1994-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-05-26 update statutory_documents RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
1992-09-14 update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
1992-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1991-06-14 update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
1991-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1990-06-01 update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1990-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1990-03-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-25 update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1988-05-24 update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
1988-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1987-05-11 update statutory_documents RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS
1987-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1986-06-25 update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
1986-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86