GIRAM UK LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES
2023-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES
2022-06-07 update num_mort_charges 5 => 6
2022-06-07 update num_mort_outstanding 0 => 1
2022-05-17 update statutory_documents ARTICLES OF ASSOCIATION
2022-05-17 update statutory_documents ADOPT ARTICLES 28/05/2021
2022-05-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028355060006
2022-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GIRARDIN
2021-12-21 update statutory_documents DIRECTOR APPOINTED MS REBECCA JIN
2021-12-21 update statutory_documents DIRECTOR APPOINTED MS STACI LYNN KROON
2021-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CUMMING
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-07 delete address UNIT 72-76 JOHN WILSON BUSINESS PARK CHESTFIELD WHITSTABLE KENT CT5 3QT
2021-08-07 insert address 72-76 HARVEY DRIVE JOHN WILSON BUSINESS PARK CHESTFIELD WHITSTABLE KENT ENGLAND CT5 3QT
2021-08-07 update registered_address
2021-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM UNIT 72-76 JOHN WILSON BUSINESS PARK CHESTFIELD WHITSTABLE KENT CT5 3QT
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES
2021-06-07 update num_mort_outstanding 1 => 0
2021-06-07 update num_mort_satisfied 4 => 5
2021-05-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-05-07 update num_mort_outstanding 2 => 1
2021-05-07 update num_mort_satisfied 3 => 4
2021-04-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028355060005
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, NO UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-04 update statutory_documents DIRECTOR APPOINTED MR PATRICK SYLVAIN GIRARDIN
2016-07-04 update statutory_documents DIRECTOR APPOINTED MRS JULIE BOYNTON
2016-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GIRARDIN
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-09-07 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-08-10 update statutory_documents 13/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-08-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-07-18 update statutory_documents 13/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-06 update num_mort_charges 4 => 5
2013-09-06 update num_mort_outstanding 1 => 2
2013-09-06 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-09-06 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-08-08 update statutory_documents 13/07/13 FULL LIST
2013-07-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028355060005
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-21 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SARGENT
2012-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-24 update statutory_documents 13/07/12 FULL LIST
2012-07-13 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW CUMMING
2012-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONDS
2012-05-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-26 update statutory_documents 13/07/11 FULL LIST
2010-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-26 update statutory_documents 13/07/10 FULL LIST
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC GIRARDIN / 13/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC GIRARDIN / 13/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SIMMONDS / 13/07/2010
2009-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-05 update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-03-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 73-76 JOHN WILSON BUSINESS PARK, CHESTFIELD WHITSTABLE KENT CT5 3QU
2008-08-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-11 update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-18 update statutory_documents RETURN MADE UP TO 13/07/07; CHANGE OF MEMBERS
2007-03-30 update statutory_documents SECRETARY RESIGNED
2007-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-29 update statutory_documents NEW SECRETARY APPOINTED
2006-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-03 update statutory_documents DIRECTOR RESIGNED
2006-08-14 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-01 update statutory_documents SECRETARY RESIGNED
2005-08-16 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-21 update statutory_documents NEW SECRETARY APPOINTED
2004-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-20 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-20 update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-30 update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-09-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-29 update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-10 update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-28 update statutory_documents RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1998-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 10 WILSON HOUSE JOHN WILSON BUSINESS PARK THANET WAY WHITSTABLE KENT CT5 3QT
1998-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-27 update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1997-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-13 update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1996-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-07 update statutory_documents RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1995-08-09 update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1995-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-09 update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
1994-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/94 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU
1994-02-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-10-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-10-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-03 update statutory_documents DIRECTOR RESIGNED
1993-08-03 update statutory_documents SECRETARY RESIGNED
1993-07-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION