GRANGEMOUNT LIMITED - History of Changes


DateDescription
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES
2018-07-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LAVERY
2018-06-23 update person_usual_residence_country JAMES LINDSAY: GREAT BRITAIN => UNITED KINGDOM
2018-05-08 update account_category TOTAL EXEMPTION FULL => null
2018-05-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-29 update person_identity_version ANTHONY LAVERY: 0001 => 0002
2018-03-29 update person_title ANTHONY LAVERY: BANKER; Director => FINANCIAL ADVISER; Director
2018-03-29 update person_usual_residence_country ANTHONY LAVERY: GREAT BRITAIN => HONG KONG
2017-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAVERY / 14/11/2017
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-18 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-17 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-29 => 2015-07-29
2015-09-07 update returns_next_due_date 2015-08-26 => 2016-08-26
2015-08-02 update statutory_documents 29/07/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-07-29 => 2014-07-29
2014-10-07 update returns_next_due_date 2014-08-26 => 2015-08-26
2014-09-17 update statutory_documents 29/07/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-29 => 2013-07-29
2013-09-06 update returns_next_due_date 2013-08-26 => 2014-08-26
2013-08-19 update statutory_documents 29/07/13 FULL LIST
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-07-29 => 2012-07-29
2013-06-21 update returns_next_due_date 2012-08-26 => 2013-08-26
2012-07-31 update statutory_documents 29/07/12 FULL LIST
2012-05-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-08-06 update statutory_documents 29/07/11 FULL LIST
2011-07-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-09 update statutory_documents 29/07/10 FULL LIST
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAVERY / 09/11/2009
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LINDSAY / 29/07/2010
2009-09-10 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON GRIFFITHS / 14/08/2009
2009-08-14 update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-05-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 17 HENSHAW STREET LONDON SE17 1PE
2007-10-02 update statutory_documents RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-01 update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-03 update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-12 update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-08-15 update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-27 update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 371A CLAPHAM ROAD LONDON SW9 9BT
2002-03-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-07 update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-17 update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-05 update statutory_documents NEW SECRETARY APPOINTED
1999-06-18 update statutory_documents SECRETARY RESIGNED
1999-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-22 update statutory_documents DIRECTOR RESIGNED
1999-03-11 update statutory_documents RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1998-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97
1998-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-10-14 update statutory_documents RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1997-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/97 FROM: HULTON HOUSE 161-166 FLEET STREET LONDON EC4A 2DY
1996-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-16 update statutory_documents NEW SECRETARY APPOINTED
1996-09-16 update statutory_documents SECRETARY RESIGNED
1996-09-11 update statutory_documents DIRECTOR RESIGNED
1996-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1996-07-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION