| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID BULLER SMITH |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR INSALL |
| 2022-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE FRANCES BALL |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS TAYLOR |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA CLARE BOYCE |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID BULLER SMITH |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS |
| 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 |
| 2021-09-22 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN JEAN DOWN |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK LEWIS |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN LEWIS |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS TAYLOR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents SECRETARY APPOINTED MR DEREK JOHN LEWIS |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VERNON |
| 2016-12-20 |
delete company_previous_name HEARTCAUSE LIMITED |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-03 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-31 => 2017-07-13 |
| 2016-06-16 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HARDING-ROOTS |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER |
| 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 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015 |
| 2015-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 |
| 2015-07-03 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-03 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-03 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-26 |
update account_category SMALL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-02-15 |
update statutory_documents ADOPT ARTICLES 11/02/2013 |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY POWELL |
| 2012-07-06 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-07-07 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 2011-01-17 |
update statutory_documents COMPANY NAME CHANGED GROSVENOR RETAIL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 17/01/11 |
| 2011-01-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-30 |
update statutory_documents CHANGE OF NAME 17/12/2010 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRANFORD BLUNDELL / 04/11/2010 |
| 2010-07-19 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED GARY JAMES POWELL |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS |
| 2008-12-01 |
update statutory_documents DIRECTORS AUTHORITY AND ROLES 27/11/2008 |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BULLOUGH |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED PETER SEAN VERNON |
| 2008-07-02 |
update statutory_documents SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 2008-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS |
| 2003-08-13 |
update statutory_documents AUD APP 29/07/03 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 03/07/01; NO CHANGE OF MEMBERS |
| 2001-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM:
70 GROSVENOR STREET
LONDON
W1X 9DB |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
53 DAVIES STREET
LONDON
W1Y 1FH |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-17 |
update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 1997-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-14 |
update statutory_documents S386 DISP APP AUDS 09/01/97 |
| 1996-10-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1996-10-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-11 |
update statutory_documents COMPANY NAME CHANGED
HEARTCAUSE LIMITED
CERTIFICATE ISSUED ON 11/10/96 |
| 1996-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-07 |
update statutory_documents £ NC 1000/50000000
17/09/96 |
| 1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED 17/09/96 |
| 1996-10-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/96 |
| 1996-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |