Date | Description |
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 |
2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, 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 |
2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH 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 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR GALLUS RECHSTEINER |
2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MS MARTA FIRESTONE |
2018-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
2018-04-17 |
update statutory_documents FIRST GAZETTE |
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 |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, 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 |
2016-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-05-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-05-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-05-11 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
2016-05-11 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
2016-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2016-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-03-11 |
update statutory_documents 26/01/16 FULL LIST |
2016-03-08 |
update statutory_documents FIRST GAZETTE |
2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
2015-07-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
2015-07-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
2015-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MS BERNADETTE GILLIGAN |
2015-06-23 |
update statutory_documents SECRETARY APPOINTED MS BERNADETTE GILLIGAN |
2015-06-23 |
update statutory_documents 26/01/15 FULL LIST |
2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RHODES(DEC'D) |
2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN RHODES (DEC'D) |
2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
2015-05-26 |
update statutory_documents FIRST GAZETTE |
2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-06-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
2014-06-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
2014-06-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
2014-05-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-05-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2014-05-15 |
update statutory_documents 26/01/14 FULL LIST |
2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
2014-04-01 |
update statutory_documents FIRST GAZETTE |
2013-08-22 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-02-11 |
update statutory_documents 26/01/13 FULL LIST |
2012-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-05-24 |
update statutory_documents 26/01/12 FULL LIST |
2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL RHODES / 01/04/2011 |
2012-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL RHODES / 01/04/2011 |
2012-05-22 |
update statutory_documents FIRST GAZETTE |
2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-09 |
update statutory_documents 26/01/11 FULL LIST |
2010-09-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-10 |
update statutory_documents 26/01/10 FULL LIST |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOUGLAS LANCASTER / 26/01/2010 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL RHODES / 26/01/2010 |
2009-10-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-26 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
2008-12-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS |
2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-06 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-23 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
2005-10-05 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
2005-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-03 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
2003-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-02-28 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-09 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
2002-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-03-04 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-02 |
update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-03-18 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
1997-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-14 |
update statutory_documents RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-02-21 |
update statutory_documents RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-04-15 |
update statutory_documents RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
1992-04-15 |
update statutory_documents S386 DISP APP AUDS 31/03/91 |
1992-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-10 |
update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
1990-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
1990-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-04-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/04/90 |
1990-04-27 |
update statutory_documents COMPANY NAME CHANGED
GRANTONIAN LIMITED
CERTIFICATE ISSUED ON 30/04/90 |
1990-04-25 |
update statutory_documents £ NC 2/6
17/04/90 |
1990-04-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/90 |
1990-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |