GRACEWELL LIMITED - History of Changes


DateDescription
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-05-31
2021-01-26 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-02-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-01-24 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-21 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-07-07 update num_mort_outstanding 15 => 0
2018-07-07 update num_mort_satisfied 0 => 15
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-31 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-19 delete otherexecutives MOHAMMED IQBAL
2017-01-19 delete person MOHAMMED IQBAL
2017-01-19 update number_of_registered_officers 3 => 2
2016-07-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-07-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-06-14 update statutory_documents 10/06/16 FULL LIST
2016-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IQBAL
2016-02-09 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-09 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-27 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-07-07 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-06-21 update statutory_documents 10/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-29 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-07-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-06-18 update statutory_documents 10/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-27 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-07-01 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update statutory_documents 10/06/13 FULL LIST
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41201 - Construction of commercial buildings
2013-06-21 insert sic_code 41202 - Construction of domestic buildings
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-02-01 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-06-26 update statutory_documents 10/06/12 FULL LIST
2012-01-30 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-06-15 update statutory_documents 10/06/11 FULL LIST
2011-01-24 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-06-13 update statutory_documents 10/06/10 FULL LIST
2010-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IQBAL / 01/01/2010
2010-02-01 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-06-17 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-02-07 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-07 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 390-6 STAPLETON ROAD EASTVILLE BRISTOL BS5 6NQ
2007-07-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-04 update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-15 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-27 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-01 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-26 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-21 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-18 update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-06-16 update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-06-16 update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-06-18 update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-03 update statutory_documents RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1997-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-26 update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
1996-06-26 update statutory_documents S386 DISP APP AUDS 18/05/96
1995-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-06-14 update statutory_documents RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1994-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-17 update statutory_documents RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
1993-09-07 update statutory_documents DIRECTOR RESIGNED
1993-09-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1993-07-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-02 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION