CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-15 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-15 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES
2021-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-24 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-02-07 delete company_previous_name GROSVENOR LOFTS LIMITED
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-07 update num_mort_outstanding 1 => 0
2020-03-07 update num_mort_satisfied 0 => 1
2020-02-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-25 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GROSVENOR ANNIS / 29/01/2019
2019-01-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSELL GROSVENOR ANNIS / 29/01/2019
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-06-07 delete company_previous_name TAYLOR MADE CONSTRUCTIONS LIMITED
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-10 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-22 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GROSVENOR HOLDINGS LIMITED
2017-11-08 update statutory_documents CESSATION OF ROBIN GROSVENOR ANNIS AS A PSC
2017-11-08 update statutory_documents CESSATION OF RUSSELL GROSVENOR ANNIS AS A PSC
2017-01-07 update account_ref_day 10 => 31
2017-01-07 update account_ref_month 4 => 5
2017-01-07 update accounts_next_due_date 2018-01-10 => 2018-02-28
2016-12-19 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-12-19 update accounts_last_madeup_date 2015-04-10 => 2016-04-10
2016-12-19 update accounts_next_due_date 2017-01-10 => 2018-01-10
2016-12-08 update statutory_documents CURREXT FROM 10/04/2017 TO 31/05/2017
2016-11-18 update statutory_documents 10/04/16 TOTAL EXEMPTION SMALL
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, NO UPDATES
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-31 update statutory_documents DIRECTOR APPOINTED MR RUSSELL GROSVENOR ANNIS
2016-09-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSELL GROSVENOR ANNIS / 19/09/2016
2016-02-08 update accounts_last_madeup_date 2014-04-10 => 2015-04-10
2016-02-08 update accounts_next_due_date 2016-01-10 => 2017-01-10
2016-01-15 update statutory_documents 10/04/15 TOTAL EXEMPTION FULL
2015-12-07 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-10 update statutory_documents 31/10/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-10 => 2014-04-10
2015-02-07 update accounts_next_due_date 2015-01-10 => 2016-01-10
2015-01-28 update statutory_documents 10/04/14 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-24 update statutory_documents 31/10/14 FULL LIST
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-07 update accounts_last_madeup_date 2012-04-10 => 2013-04-10
2013-11-07 update accounts_next_due_date 2014-01-10 => 2015-01-10
2013-11-06 update statutory_documents 31/10/13 FULL LIST
2013-10-14 update statutory_documents 10/04/13 TOTAL EXEMPTION FULL
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-06-21 update accounts_last_madeup_date 2011-04-10 => 2012-04-10
2013-06-21 update accounts_next_due_date 2013-01-10 => 2014-01-10
2012-11-12 update statutory_documents 31/10/12 FULL LIST
2012-07-30 update statutory_documents 10/04/12 TOTAL EXEMPTION FULL
2011-11-03 update statutory_documents 31/10/11 FULL LIST
2011-09-16 update statutory_documents 10/04/11 TOTAL EXEMPTION FULL
2010-11-04 update statutory_documents 31/10/10 FULL LIST
2010-07-13 update statutory_documents 10/04/10 TOTAL EXEMPTION SMALL
2009-11-17 update statutory_documents 31/10/09 FULL LIST
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE LUNN / 17/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GROSVENOR ANNIS / 17/11/2009
2009-07-15 update statutory_documents 10/04/09 TOTAL EXEMPTION FULL
2008-11-06 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents 10/04/08 TOTAL EXEMPTION FULL
2007-11-08 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/07
2006-11-07 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/06
2006-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-01 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/05
2004-11-29 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/04
2004-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/03
2003-11-05 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/02
2002-12-01 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/01
2002-01-30 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-27 update statutory_documents COMPANY NAME CHANGED GROSVENOR LOFTS LIMITED CERTIFICATE ISSUED ON 28/12/00
2000-11-20 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/00
2000-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/99
1999-11-12 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/98
1998-11-04 update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-05-15 update statutory_documents COMPANY NAME CHANGED TAYLOR MADE CONSTRUCTIONS LIMITE D CERTIFICATE ISSUED ON 18/05/98
1997-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/97
1997-10-30 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/96
1996-11-06 update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1995-10-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-25 update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/95
1995-10-17 update statutory_documents DIRECTOR RESIGNED
1995-10-17 update statutory_documents DIRECTOR RESIGNED
1995-03-06 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1995-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/94
1994-02-01 update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1994-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/93
1993-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/92
1992-11-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/92
1992-11-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-11-24 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 31 BROOK ESTATE MONMOUTH GWENT NP5 3AN
1992-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/91
1992-04-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 18/04 TO 10/04
1992-04-07 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1992-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-12-23 update statutory_documents DIRECTOR RESIGNED
1990-11-02 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/90
1990-01-18 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/89
1989-01-18 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/88
1988-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/88 FROM: MAYHILL WHARF MONMOUTH
1988-01-18 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/87
1987-01-22 update statutory_documents RETURN MADE UP TO 09/01/87; FULL LIST OF MEMBERS
1987-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/86