ANDREW GRANT SERVICES LIMITED - History of Changes


DateDescription
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-07 delete address BRANSFORD MANOR BRANSFORD WORCESTER ENGLAND WR6 5JG
2021-05-07 insert address DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 7TH
2021-05-07 update registered_address
2021-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM BRANSFORD MANOR BRANSFORD WORCESTER WR6 5JG ENGLAND
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-02-01 update statutory_documents SAIL ADDRESS CHANGED FROM: 5 PIERPOINT STREET WORCESTER WR1 1TA UNITED KINGDOM
2021-01-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-07 delete address 59/60 FOREGATE STREET WORCESTER ENGLAND WR1 1DX
2020-08-07 insert address BRANSFORD MANOR BRANSFORD WORCESTER ENGLAND WR6 5JG
2020-08-07 update registered_address
2020-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 59/60 FOREGATE STREET WORCESTER WR1 1DX ENGLAND
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-30 update statutory_documents SECRETARY APPOINTED BEATRICE IRENE HELENE VICTORIA GRANT
2020-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA MONRO
2020-04-01 update statutory_documents DISS40 (DISS40(SOAD))
2020-03-31 update statutory_documents FIRST GAZETTE
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-26 update statutory_documents SECRETARY APPOINTED MS JOANNA LOUISE MONRO
2019-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PATE
2019-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES
2018-12-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2018-01-03 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-11-05 update person_usual_residence_country CHRISTOPHER DAVID PATE: ENGLAND => UNITED KINGDOM
2017-04-26 delete address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GL50 2QJ.
2017-04-26 insert address 59/60 FOREGATE STREET WORCESTER ENGLAND WR1 1DX
2017-04-26 update num_mort_charges 18 => 19
2017-04-26 update num_mort_outstanding 13 => 14
2017-04-26 update registered_address
2017-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GL50 2QJ.
2017-02-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013199020019
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-04-01 update person_usual_residence_country ANDREW WILLIAM GRANT: UNITED KINGDOM => ENGLAND
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-07 update returns_last_madeup_date 2015-01-08 => 2016-01-08
2016-02-07 update returns_next_due_date 2016-02-05 => 2017-02-05
2016-01-19 update statutory_documents 08/01/16 FULL LIST
2016-01-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2015-01-08
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-02-05
2015-01-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-09 update statutory_documents 08/01/15 FULL LIST
2014-04-07 update num_mort_charges 17 => 18
2014-04-07 update num_mort_outstanding 12 => 13
2014-03-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013199020018
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 update num_mort_charges 16 => 17
2014-02-07 update num_mort_satisfied 4 => 5
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-01-15 update statutory_documents 31/12/13 FULL LIST
2014-01-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013199020017
2014-01-07 update num_mort_charges 14 => 16
2014-01-07 update num_mort_outstanding 10 => 12
2014-01-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013199020015
2013-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013199020016
2013-09-10 update person_usual_residence_country ANDREW WILLIAM GRANT: ENGLAND => UNITED KINGDOM
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-10 update statutory_documents 31/12/12 FULL LIST
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents 31/12/11 FULL LIST
2012-01-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-13 update statutory_documents 31/12/10 FULL LIST
2010-12-02 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-10 update statutory_documents SAIL ADDRESS CREATED
2010-02-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-10 update statutory_documents 31/12/09 FULL LIST
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GRANT / 10/02/2010
2010-01-28 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-21 update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-03-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2009-01-09 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2008-01-23 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-04 update statutory_documents DIRECTOR RESIGNED
2007-06-04 update statutory_documents DIRECTOR RESIGNED
2007-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-24 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-01-12 update statutory_documents DIRECTOR RESIGNED
2005-01-12 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents AUDITOR'S RESIGNATION
2004-01-09 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-01-17 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-05-16 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
1999-12-29 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-11 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-13 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-27 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-03-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-03-20 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-24 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-03-07 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-12-07 update statutory_documents DIRECTOR RESIGNED
1993-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1993-01-04 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-04 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-12-23 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-02-07 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/90 FROM: 59/60 FOREGATE STREET WORCESTER WR1 1DX
1990-06-08 update statutory_documents DIRECTOR RESIGNED
1990-02-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89
1990-01-15 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-06-01 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1989-06-01 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1989-06-01 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1989-06-01 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1989-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-17 update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
1989-01-03 update statutory_documents ALTER MEM AND ARTS 121288
1988-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1988-02-17 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1987-04-13 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
1986-05-07 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-01-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/86
1977-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION