R. & I. GRANT & CO. LIMITED - History of Changes


DateDescription
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-13 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRANT
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-07 delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ
2019-04-07 insert address 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UNITED KINGDOM UB6 0FX
2019-04-07 update registered_address
2019-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ UNITED KINGDOM
2019-03-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / GRANT FAMILY HOLDINGS LIMITED / 15/03/2019
2019-03-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / GRANT FAMILY INVESTMENTS LIMITED / 15/03/2019
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-08-09 update account_category SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-04 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-01-20 update person_usual_residence_country ROGER LLOYD JAMIE GRANT: UNITED KINGDOM => ENGLAND
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-05-13 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-05-13 update returns_next_due_date 2015-12-28 => 2016-12-28
2016-04-01 update person_nationality IAN DOUGLAS GRANT: ENGLISH => BRITISH
2016-04-01 update person_usual_residence_country IAN DOUGLAS GRANT: ENGLAND => UNITED KINGDOM
2016-03-15 update statutory_documents DISS40 (DISS40(SOAD))
2016-03-14 update statutory_documents 30/11/15 FULL LIST
2016-03-08 update statutory_documents FIRST GAZETTE
2015-08-18 update person_nationality IAN DOUGLAS GRANT: BRITISH => ENGLISH
2015-08-18 update person_usual_residence_country IAN DOUGLAS GRANT: UNITED KINGDOM => ENGLAND
2015-08-18 update person_usual_residence_country SUSAN MELANIE GRANT: UK => ENGLAND
2015-07-30 update statutory_documents ADOPT ARTICLES 10/07/2015
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-05-08 delete address LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2015-05-08 insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ
2015-05-08 update registered_address
2015-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-22 update statutory_documents 30/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-02-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-02-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2014-01-17 update statutory_documents 30/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-04 update person_usual_residence_country ROGER LLOYD JAMIE GRANT: ENGLAND => UNITED KINGDOM
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-12-24 update statutory_documents 30/11/12 FULL LIST
2012-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD JAMIE GRANT / 30/11/2012
2012-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SHARON GRANT / 30/11/2012
2012-12-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER LLOYD JAMIE GRANT / 30/11/2012
2012-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-01-09 update statutory_documents 30/11/11 FULL LIST
2011-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-10 update statutory_documents 30/11/10 FULL LIST
2010-09-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-04 update statutory_documents 30/11/09 FULL LIST
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS GRANT / 30/11/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MELANIE GRANT / 30/11/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SHARON GRANT / 30/11/2009
2009-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-12 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-06 update statutory_documents ALTER ARTICLES 13/05/2008
2008-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-19 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-13 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-12-15 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-13 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-12 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-10 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-17 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-14 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-08 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-17 update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-16 update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-13 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-16 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/93
1993-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-15 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-12-08 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/92
1992-01-30 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-02-04 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-19 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89
1989-11-28 update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
1989-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-01-12 update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
1989-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-02-11 update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
1988-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1986-09-20 update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1973-07-27 update statutory_documents CERTIFICATE OF INCORPORATION