GRANWOOD LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRANNUM
2023-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKIE HYDE
2023-04-07 delete sic_code 99999 - Dormant Company
2023-04-07 insert sic_code 70100 - Activities of head offices
2023-01-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENISE PATRICIA GRANNUM / 09/06/2021
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-07 delete address GROUND FLOOR THE BLACK BUILDING EAST QUAY WOOTTON BRIDGE RYDE ISLE OF WIGHT ENGLAND PO33 4LA
2022-03-07 insert address 68 READING ROAD WOKINGHAM ENGLAND RG41 1EL
2022-03-07 update registered_address
2022-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM GROUND FLOOR THE BLACK BUILDING EAST QUAY WOOTTON BRIDGE RYDE ISLE OF WIGHT PO33 4LA ENGLAND
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE GRANNUM
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-18 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM GRANNUM
2021-09-18 update statutory_documents DIRECTOR APPOINTED MR PHILIP HOWARD GRANNUM
2021-09-18 update statutory_documents DIRECTOR APPOINTED MRS VICKIE JAYNE HYDE
2021-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-15 update statutory_documents DIRECTOR APPOINTED MR GUY CLIFTON GRANNUM
2021-07-07 update account_category null => MICRO ENTITY
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-07 delete address LUSHINGTON HILL GARAGE LUSHINGTON HILL WOOTON BRIDGE ISLE OF WIGHT PO33 4RH
2020-04-07 insert address GROUND FLOOR THE BLACK BUILDING EAST QUAY WOOTTON BRIDGE RYDE ISLE OF WIGHT ENGLAND PO33 4LA
2020-04-07 update registered_address
2020-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2020 FROM LUSHINGTON HILL GARAGE LUSHINGTON HILL WOOTON BRIDGE ISLE OF WIGHT PO33 4RH
2020-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 delete company_previous_name VECTIS OILS LIMITED
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
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
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-03-01 update statutory_documents 31/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-27 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRANNUM
2015-09-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GRANNUM
2015-05-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-04-08 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update num_mort_outstanding 4 => 0
2014-10-07 update num_mort_satisfied 5 => 9
2014-09-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-04-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-03-06 update statutory_documents 31/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-16 update statutory_documents 31/12/12 FULL LIST
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-15 update statutory_documents 31/12/11 FULL LIST
2011-10-10 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-07 update statutory_documents DISS40 (DISS40(SOAD))
2011-05-06 update statutory_documents 31/12/10 FULL LIST
2011-04-26 update statutory_documents FIRST GAZETTE
2010-10-04 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-12 update statutory_documents DISS40 (DISS40(SOAD))
2010-05-11 update statutory_documents 31/12/09 FULL LIST
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN GRANNUM / 31/12/2009
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE PATRICIA GRANNUM / 31/12/2009
2010-04-27 update statutory_documents FIRST GAZETTE
2009-10-21 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-01 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPHINE HARWOOD
2008-05-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HARWOOD
2008-05-20 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-15 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 16 QUAY STREET NEWPORT ISLE OF WIGHT PO30 5BA
2005-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2004-03-29 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-03 update statutory_documents NEW SECRETARY APPOINTED
2003-04-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-13 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-06 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-19 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-26 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-11 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-20 update statutory_documents COMPANY NAME CHANGED VECTIS OILS LIMITED CERTIFICATE ISSUED ON 21/08/98
1998-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-14 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-22 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-05 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-21 update statutory_documents DIRECTOR RESIGNED
1995-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-25 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-07 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-17 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-14 update statutory_documents DIRECTOR RESIGNED
1992-04-14 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-04-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-03-25 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-04-17 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-05-12 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-06-01 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-11-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/86
1987-05-14 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
1981-01-26 update statutory_documents MEMORANDUM OF ASSOCIATION