FORTY ONE GRANVILLE ROAD (MANAGEMENT CO.) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
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
2021-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, 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
2019-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
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
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
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
2016-02-13 update statutory_documents 31/12/15 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
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
2015-01-22 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
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
2014-01-25 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
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
2013-01-06 update statutory_documents 31/12/12 FULL LIST
2012-12-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-02 update statutory_documents 31/12/11 FULL LIST
2011-12-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-31 update statutory_documents 31/12/10 FULL LIST
2010-12-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE PARISH
2010-12-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE PARISH
2010-12-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-29 update statutory_documents 31/12/09 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BROWN / 28/01/2010
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE PARISH / 28/01/2010
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAKHREDDIN AZIMI / 28/01/2010
2009-12-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-04 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-26 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-01-30 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-06 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-12 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-17 update statutory_documents NEW SECRETARY APPOINTED
2002-05-17 update statutory_documents SECRETARY RESIGNED
2002-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-22 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
2000-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-11 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-12 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-30 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-24 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/95
1995-01-11 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-21 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-21 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/92
1992-03-02 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-16 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1991-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-27 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-04-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1987-01-19 update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS