STRAIGHT GRAIN LIMITED - History of Changes


DateDescription
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-02-13 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-07 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-30 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-09-07 delete sic_code 46130 - Agents involved in the sale of timber and building materials
2017-09-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-06-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-20 delete address MACINTYRE HUDSON LLP, EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ
2016-12-20 insert address 37A HIGH STREET HODDESDON HERTS ENGLAND EN11 8TA
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
2016-12-20 update reg_address_care_of null => TONY R POMFRET & ASSOCIATES
2016-12-20 update registered_address
2016-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM MACINTYRE HUDSON LLP, EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ
2016-10-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-12 update returns_last_madeup_date 2014-07-08 => 2015-07-08
2015-08-12 update returns_next_due_date 2015-08-05 => 2016-08-05
2015-08-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-23 update statutory_documents 08/07/15 FULL LIST
2014-10-07 update account_category FULL => TOTAL EXEMPTION SMALL
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
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-08 => 2014-07-08
2014-08-07 update returns_next_due_date 2014-08-05 => 2015-08-05
2014-07-22 update statutory_documents 08/07/14 FULL LIST
2013-11-07 update account_category TOTAL EXEMPTION SMALL => FULL
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
2013-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-08 => 2013-07-08
2013-08-01 update returns_next_due_date 2013-08-05 => 2014-08-05
2013-07-30 update statutory_documents 08/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5113 - Agents in building materials
2013-06-21 insert sic_code 46130 - Agents involved in the sale of timber and building materials
2013-06-21 update returns_last_madeup_date 2011-07-08 => 2012-07-08
2013-06-21 update returns_next_due_date 2012-08-05 => 2013-08-05
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-27 update statutory_documents 08/07/12 FULL LIST
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-02 update statutory_documents 08/07/11 FULL LIST
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents 08/07/10 FULL LIST
2009-11-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-24 update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-11 update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/07 FROM: MACINTYRE HUDSON LLP, EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ
2007-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/07 FROM: MACINTYRE HUDSON, EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ
2007-08-15 update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-26 update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM: C/O MACINTYRE HUDSON EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ
2005-08-30 update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-07 update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-12 update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-10 update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-08-22 update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-20 update statutory_documents RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1998-07-29 update statutory_documents RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
1998-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-21 update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
1996-10-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-07-12 update statutory_documents SECRETARY RESIGNED
1996-07-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION