GRAHAM & GILLIES INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-07 delete address TULLISCOTE FARM WENSLEY STATION NR LEYBURN LEYBURN NORTH YORKSHIRE DL8 4AF
2019-12-07 insert address KELD COTTAGE WENSLEY STATION LEYBURN NORTH YORKSHIRE ENGLAND DL8 4AF
2019-12-07 update registered_address
2019-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM TULLISCOTE FARM WENSLEY STATION NR LEYBURN LEYBURN NORTH YORKSHIRE DL8 4AF
2019-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY WATTS / 30/10/2019
2019-11-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY WATTS / 30/10/2019
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WATTS
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-01 update statutory_documents SAIL ADDRESS CREATED
2016-10-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-27 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-29 => 2015-09-29
2015-11-07 update returns_next_due_date 2015-10-27 => 2016-10-27
2015-10-30 update statutory_documents 29/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-24 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address TULLISCOTE FARM WENSLEY STATION NR LEYBURN LEYBURN NORTH YORKSHIRE ENGLAND DL8 4AF
2014-11-07 insert address TULLISCOTE FARM WENSLEY STATION NR LEYBURN LEYBURN NORTH YORKSHIRE DL8 4AF
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-29 => 2014-09-29
2014-11-07 update returns_next_due_date 2014-10-27 => 2015-10-27
2014-10-08 update statutory_documents 29/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-29 => 2013-09-29
2013-11-07 update returns_next_due_date 2013-10-27 => 2014-10-27
2013-10-08 update statutory_documents 29/09/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-29 => 2012-09-29
2013-06-23 update returns_next_due_date 2012-10-27 => 2013-10-27
2013-05-10 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-10-02 update statutory_documents 29/09/12 FULL LIST
2012-03-23 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-29 update statutory_documents 29/09/11 FULL LIST
2011-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2011 FROM BIGNORES COTTAGE DARENTH ROAD DARTFORD KENT DA1 1LZ
2011-08-18 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE CAROLE WATTS
2011-08-18 update statutory_documents SECRETARY APPOINTED MR STEPHEN GEOFFREY WATTS
2011-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK WATTS
2011-08-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK WATTS
2011-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-13 update statutory_documents 29/09/10 FULL LIST
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES WATTS / 29/09/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WATTS / 29/09/2010
2010-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-09 update statutory_documents 29/09/09 FULL LIST
2009-06-08 update statutory_documents 30/09/08 PARTIAL EXEMPTION
2008-10-06 update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents 30/09/07 PARTIAL EXEMPTION
2007-10-08 update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-05-17 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-09 update statutory_documents DIRECTOR RESIGNED
2006-10-30 update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05
2005-10-12 update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04
2004-11-05 update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-04-17 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03
2003-10-07 update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-04-12 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02
2002-10-24 update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-04-08 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
2001-10-04 update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 26 THE BROADWAY CHEAM SURREY SM3 8AY
2001-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-10 update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-06 update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-14 update statutory_documents RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-02 update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-04 update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-10-09 update statutory_documents RETURN MADE UP TO 29/09/95; CHANGE OF MEMBERS
1995-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-10-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-30 update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
1994-10-14 update statutory_documents DIRECTOR RESIGNED
1994-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-27 update statutory_documents RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
1993-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/93 FROM: ANCHOR BREWHOUSE 50 SHAD THAMES TOWER BRIDGE CITY LONDON SE1 2YB
1992-11-27 update statutory_documents RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
1992-11-27 update statutory_documents RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
1992-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/92 FROM: LINHOPE HOUSE 36 LINHOPE STREET LONDON NW1 6HP
1992-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1992-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1990-11-16 update statutory_documents RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-10-03 update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
1989-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-05 update statutory_documents RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS
1988-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/88 FROM: PREMIER HOUSE 150 SOUTHAMPTON ROW LONDON WC1B 5AP
1987-04-07 update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS
1987-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86