GRANDMERE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES
2023-11-30 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-28 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-07-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-06-20 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-11-30
2020-06-29 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-05-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-04-04 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-09-13 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-31 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-01-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-01-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-06 update statutory_documents 29/02/16 TOTAL EXEMPTION FULL
2016-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-14 update statutory_documents SECRETARY APPOINTED MS DIANE FRANCES CREWDSON
2016-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE MUIR
2016-03-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-15 update statutory_documents 31/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-17 update statutory_documents 28/02/15 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-27 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-01-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-12-01 update statutory_documents 28/02/14 TOTAL EXEMPTION FULL
2014-02-07 delete address 18 FIELD STREET LLANGEFNI GWYNEDD UNITED KINGDOM LL77 7EH
2014-02-07 insert address 18 FIELD STREET LLANGEFNI GWYNEDD LL77 7EH
2014-02-07 update registered_address
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
2014-01-10 update statutory_documents 31/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-11-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-16 update statutory_documents 28/02/13 TOTAL EXEMPTION FULL
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
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-01-09 update statutory_documents 31/12/12 FULL LIST
2012-11-21 update statutory_documents 28/02/12 TOTAL EXEMPTION FULL
2012-01-12 update statutory_documents 31/12/11 FULL LIST
2011-07-25 update statutory_documents 28/02/11 TOTAL EXEMPTION FULL
2011-01-05 update statutory_documents 31/12/10 FULL LIST
2010-10-19 update statutory_documents 28/02/10 TOTAL EXEMPTION FULL
2010-02-01 update statutory_documents 31/12/09 FULL LIST
2010-01-09 update statutory_documents 28/02/09 TOTAL EXEMPTION FULL
2009-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 3RD FLOOR CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH
2009-10-30 update statutory_documents SECRETARY APPOINTED MISS PAULINE LEAH MUIR
2009-10-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMS
2009-06-03 update statutory_documents DISS40 (DISS40(SOAD))
2009-06-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE MUIR
2009-06-02 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-05-19 update statutory_documents FIRST GAZETTE
2008-12-28 update statutory_documents 29/02/08 TOTAL EXEMPTION FULL
2008-09-11 update statutory_documents SECRETARY APPOINTED MR PAUL JAMES WILLIAMS
2008-01-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-28 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents NEW SECRETARY APPOINTED
2007-01-20 update statutory_documents SECRETARY RESIGNED
2006-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-04 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-08 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 30-38 HAMMERSMITH BROADWAY LONDON W6 7AB
2004-09-23 update statutory_documents NEW SECRETARY APPOINTED
2004-09-23 update statutory_documents SECRETARY RESIGNED
2004-06-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-27 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-25 update statutory_documents DIRECTOR RESIGNED
2003-11-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-02 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-29 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents SECRETARY RESIGNED
2001-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-13 update statutory_documents NEW SECRETARY APPOINTED
2001-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 18 FIELD STREET LLANGEFNI ANGLESEY LL77 7EH
2001-05-16 update statutory_documents DIRECTOR RESIGNED
2001-02-13 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/01 FROM: FLAT NO 2 40 REDCLIFFE SQUARE LONDON SW109JZ
2001-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00
2000-05-24 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-08-11 update statutory_documents NEW SECRETARY APPOINTED
1999-08-11 update statutory_documents SECRETARY RESIGNED
1999-03-10 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-24 update statutory_documents DIRECTOR RESIGNED
1998-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-03-12 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-03-25 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-03-06 update statutory_documents DIRECTOR RESIGNED
1997-03-06 update statutory_documents DIRECTOR RESIGNED
1996-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-09-09 update statutory_documents DIRECTOR RESIGNED
1996-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-12 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-05-05 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1995-05-05 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94
1994-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-03-18 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1992-06-10 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1991-02-04 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-09-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1990-04-05 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1989-03-30 update statutory_documents DIRECTOR RESIGNED
1989-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-30 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-03-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-28 update statutory_documents DIRECTOR RESIGNED
1987-03-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-06 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-03-06 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1986-06-16 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS