GRAEMAR DEVELOPMENTS 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
2023-11-29 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
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
2022-09-28 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH 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
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-10 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-18 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-30 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-08-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-08-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-07-16 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-27 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARREN
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN ROBERTA AMOS
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-30 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-15 => 2016-06-15
2016-07-07 update returns_next_due_date 2016-07-13 => 2017-07-13
2016-06-15 update statutory_documents 15/06/16 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
2015-11-25 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-08-09 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-07-03 update statutory_documents 15/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-09-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-08-29 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-08-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-07-07 update statutory_documents 15/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-11-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-15 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-08-01 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-07-02 update statutory_documents 15/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-06-15 => 2012-06-15
2013-06-21 update returns_next_due_date 2012-07-13 => 2013-07-13
2012-11-21 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-06-20 update statutory_documents 15/06/12 FULL LIST
2011-11-04 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-06-22 update statutory_documents 15/06/11 FULL LIST
2010-11-25 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-09-29 update statutory_documents 15/06/10 FULL LIST
2010-09-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-27 update statutory_documents SAIL ADDRESS CREATED
2010-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEPHEN WARREN / 30/10/2009
2009-11-06 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-09-02 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2008-07-16 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-06-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-01-07 update statutory_documents NC INC ALREADY ADJUSTED 02/08/07
2008-01-07 update statutory_documents £ NC 100/102 02/08/07
2007-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-08-08 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-02 update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-23 update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-24 update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-07-11 update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-23 update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-10-23 update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-16 update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1998-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-08 update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-08-19 update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-07-11 update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1995-11-24 update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-07-06 update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1993-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-07-16 update statutory_documents RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
1993-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-07-28 update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1992-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-06-25 update statutory_documents RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
1990-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-06-22 update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-07 update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1989-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-07 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1988-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
1988-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-12-11 update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
1987-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-27 update statutory_documents RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS
1987-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/87 FROM: RICHMOND COURT BUSINESS CENTRE CAPSTONE ROAD CHARMINSTER BOURNEMOUTH BH8 8RX
1986-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86