GARRIGILL LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-07-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-06-15 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-31 update statutory_documents 31/08/21 UNAUDITED ABRIDGED
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-31 update statutory_documents 31/08/20 UNAUDITED ABRIDGED
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-31 update statutory_documents 31/08/19 UNAUDITED ABRIDGED
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents 31/08/18 UNAUDITED ABRIDGED
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-30 update statutory_documents 31/08/17 UNAUDITED ABRIDGED
2017-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-23 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-29 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-10-07 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-09-03 update statutory_documents 06/08/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-08-09 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-07-23 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-10-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-09-02 update statutory_documents 06/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-08-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-07-09 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-10-07 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-09-09 update statutory_documents DIRECTOR APPOINTED MS NINA BAILEY
2013-09-09 update statutory_documents 06/08/13 FULL LIST
2013-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PENZER
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-22 update returns_next_due_date 2012-09-03 => 2013-09-03
2013-04-12 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-09-28 update statutory_documents 06/08/12 FULL LIST
2012-04-27 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-03 update statutory_documents 06/08/11 FULL LIST
2011-04-11 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-09-02 update statutory_documents DIRECTOR APPOINTED MS EMMA PENZER
2010-09-02 update statutory_documents 06/08/10 FULL LIST
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SHAW / 06/08/2010
2010-09-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON SHAW / 06/08/2010
2010-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA GALVIN
2010-06-16 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-10-13 update statutory_documents 06/08/09 FULL LIST
2009-03-26 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-25 update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/07 FROM: FLAT A 13 AUBERT PARK LONDON N5 1TL
2007-10-04 update statutory_documents DIRECTOR RESIGNED
2007-10-04 update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents RETURN MADE UP TO 06/08/06; NO CHANGE OF MEMBERS
2006-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-30 update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-21 update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-27 update statutory_documents DIRECTOR RESIGNED
2004-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-02 update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-04-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-03 update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-04-05 update statutory_documents DIRECTOR RESIGNED
2002-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-11 update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-18 update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-07 update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-14 update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
1998-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-14 update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1997-05-19 update statutory_documents ADOPT MEM AND ARTS 11/12/96
1997-05-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 22 MELTON STREET LONDON NW1 2BW
1996-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-28 update statutory_documents DIRECTOR RESIGNED
1996-10-28 update statutory_documents SECRETARY RESIGNED
1996-10-19 update statutory_documents ADOPT MEM AND ARTS 10/10/96
1996-08-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION