GREY GB LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-08-07 delete company_previous_name GREY (LNB) LIMITED
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-04-06 delete otherexecutives IAN DAVID WOOD
2016-04-06 delete person IAN DAVID WOOD
2016-04-06 insert cfo MARK ANTONY YOUNG
2016-04-06 insert otherexecutives MARK ANTONY YOUNG
2016-04-06 insert person MARK ANTONY YOUNG
2016-03-21 update statutory_documents 28/02/16 FULL LIST
2015-12-04 update statutory_documents DIRECTOR APPOINTED MR MARK ANTONY YOUNG
2015-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOOD
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-13 update statutory_documents 28/02/15 FULL LIST
2015-03-10 delete cfo ALAN ADAMSON
2015-03-10 delete otherexecutives ALAN ADAMSON
2015-03-10 delete person ALAN ADAMSON
2015-03-10 insert otherexecutives IAN DAVID WOOD
2015-03-10 insert person IAN DAVID WOOD
2014-12-08 update statutory_documents DIRECTOR APPOINTED MR IAN WOOD
2014-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-14 update statutory_documents 28/02/14 FULL LIST
2014-03-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 14/03/2014
2013-07-01 delete otherexecutives JANET ANN MARKWICK
2013-07-01 delete person JANET ANN MARKWICK
2013-07-01 insert cfo ALAN ADAMSON
2013-07-01 insert otherexecutives ALAN ADAMSON
2013-07-01 insert person ALAN ADAMSON
2013-06-26 delete company_previous_name BNL GREY NETWORK LIMITED
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-14 update statutory_documents 28/02/13 FULL LIST
2012-12-03 update statutory_documents DIRECTOR APPOINTED ALAN ADAMSON
2012-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK
2012-03-23 update statutory_documents 28/02/12 FULL LIST
2012-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-03-11 update statutory_documents 28/02/11 FULL LIST
2011-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-05 update statutory_documents 28/02/10 FULL LIST
2009-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-21 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-04-10 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-03-01 update statutory_documents DIRECTOR APPOINTED MRS JANET ANN MARKWICK
2008-02-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEX WHITE
2007-10-16 update statutory_documents NEW SECRETARY APPOINTED
2007-10-16 update statutory_documents SECRETARY RESIGNED
2007-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR
2007-06-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-03-09 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-17 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-02 update statutory_documents DIRECTOR RESIGNED
2005-08-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-03-21 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-30 update statutory_documents COMPANY NAME CHANGED APCO GB LIMITED CERTIFICATE ISSUED ON 30/09/04
2004-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-03-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-24 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG
2003-09-26 update statutory_documents NEW SECRETARY APPOINTED
2003-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-18 update statutory_documents SECRETARY RESIGNED
2003-05-28 update statutory_documents DIRECTOR RESIGNED
2003-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-29 update statutory_documents DIRECTOR RESIGNED
2003-04-02 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 215-227 GREAT PORTLAND STREET LONDON W1W 5PN
2002-04-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-04-22 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-01 update statutory_documents DIRECTOR RESIGNED
2001-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-19 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-17 update statutory_documents DIRECTOR RESIGNED
2000-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-27 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-08 update statutory_documents DIRECTOR RESIGNED
1999-07-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-03-31 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-07-28 update statutory_documents COMPANY NAME CHANGED GREY (LNB) LIMITED CERTIFICATE ISSUED ON 29/07/98
1998-04-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-03-11 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-02-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-05-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-20 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-06-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-03-21 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-02-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/01/96
1995-12-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
1995-12-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-09 update statutory_documents DIRECTOR RESIGNED
1995-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-15 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-04-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-15 update statutory_documents DIRECTOR RESIGNED
1994-03-15 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-08-03 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/92
1993-06-08 update statutory_documents DIRECTOR RESIGNED
1993-06-08 update statutory_documents DIRECTOR RESIGNED
1993-05-21 update statutory_documents COMPANY NAME CHANGED BNL GREY NETWORK LIMITED CERTIFICATE ISSUED ON 24/05/93
1993-03-15 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-04-15 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-10-08 update statutory_documents DIRECTOR RESIGNED
1991-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-04-03 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1990-11-30 update statutory_documents S252 S366A S386 21/11/90
1990-10-24 update statutory_documents NC INC ALREADY ADJUSTED 12/10/90
1990-10-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/90
1990-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-16 update statutory_documents COMPANY NAME CHANGED PIETA LIMITED CERTIFICATE ISSUED ON 17/05/90
1990-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/90 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB
1990-05-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION