MARTIN GRANT & CO. LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2022-09-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PETER MALOVANY / 05/08/2022
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2019-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-15 update statutory_documents 01/06/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-08 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-08 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-18 update statutory_documents 01/06/15 FULL LIST
2015-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-08-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-23 update statutory_documents 01/06/14 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-08-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-07-03 update statutory_documents 01/06/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 4525 - Other special trades construction
2013-06-21 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-18 update statutory_documents 01/06/12 FULL LIST
2012-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-17 update statutory_documents 01/06/11 FULL LIST
2011-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08 update statutory_documents 01/06/10 FULL LIST
2009-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-22 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-11 update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2006-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-29 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-15 update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-09-15 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-02 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-08 update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-26 update statutory_documents DIRECTOR RESIGNED
2000-11-06 update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS; AMEND
2000-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/06/00
2000-08-16 update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents NEW SECRETARY APPOINTED
2000-04-12 update statutory_documents DIRECTOR RESIGNED
1999-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-12-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/09/99
1999-07-20 update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1998-10-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/06/98
1998-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/98
1998-07-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-01 update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/09/97
1997-07-01 update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1996-11-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/07/96
1996-07-09 update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-03 update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1994-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-01 update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1993-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-29 update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1992-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-06-25 update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
1992-06-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/12/91
1991-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-03 update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
1990-06-15 update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
1990-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-12-20 update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1989-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-15 update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS; AMEND
1988-11-17 update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
1988-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-19 update statutory_documents DIRECTOR RESIGNED
1987-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-15 update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
1986-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-03 update statutory_documents RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED