GRANGERS' LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-07-22 update statutory_documents SECRETARY APPOINTED MS JACQUELINE HELEN STORER
2021-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPA ROSE
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
2021-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-09-07 delete address 14 GRANGE CLOSE, CLOVER NOOK INDUSTRIAL PARK SOMERCOTES ALFRETON DERBYSHIRE ENGLAND DE55 4QT
2019-09-07 insert address GRANGERS INTERNATIONAL ENTERPRISE WAY DUCKMANTON CHESTERFIELD ENGLAND S44 5FD
2019-09-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-09-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-09-07 update registered_address
2019-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 14 GRANGE CLOSE, CLOVER NOOK INDUSTRIAL PARK SOMERCOTES ALFRETON DERBYSHIRE DE55 4QT ENGLAND
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-02-09 delete address LION HOUSE RED LION STREET LONDON WC1R 4GB
2016-02-09 insert address 14 GRANGE CLOSE, CLOVER NOOK INDUSTRIAL PARK SOMERCOTES ALFRETON DERBYSHIRE ENGLAND DE55 4QT
2016-02-09 update registered_address
2016-02-09 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-09 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2016-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CRAIG ROSE / 15/01/2016
2016-01-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA ANNE ROSE / 15/01/2016
2016-01-14 update statutory_documents 31/12/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
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
2015-01-08 update statutory_documents 31/12/14 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
2014-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
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
2014-01-13 update statutory_documents 31/12/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
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
2013-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
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
2013-01-15 update statutory_documents 31/12/12 FULL LIST
2012-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-16 update statutory_documents 31/12/11 FULL LIST
2011-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-06-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-03-22 update statutory_documents 31/12/09 FULL LIST
2009-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-13 update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-10 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-19 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-19 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-10 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-23 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-29 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-12-28 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/01 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB
2001-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-01-10 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-01-06 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-01-19 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-01-09 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-01-31 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-01-03 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-01-19 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/93
1993-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-25 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-03-18 update statutory_documents COMPANY NAME CHANGED MARTYN ROSE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/03/92
1992-02-10 update statutory_documents NEW SECRETARY APPOINTED
1992-01-28 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-27 update statutory_documents SECRETARY RESIGNED
1991-08-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/91 FROM: IMPERIAL WAY WATFORD HERTS WD2 HJW
1991-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-06-06 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1991-06-06 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1991-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1991-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-05-23 update statutory_documents ORDER OF COURT - RESTORATION 23/05/91
1990-12-18 update statutory_documents STRUCK OFF AND DISSOLVED
1990-07-03 update statutory_documents FIRST GAZETTE
1989-04-05 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-01-25 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86