GLOBAL RESEARCH ASSOCIATES LIMITED - History of Changes


DateDescription
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-04-07 update company_status Active - Proposal to Strike off => Active
2022-10-22 update statutory_documents DISS40 (DISS40(SOAD))
2022-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES
2022-09-07 update company_status Active => Active - Proposal to Strike off
2022-09-06 update statutory_documents FIRST GAZETTE
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-12-07 update company_status Active - Proposal to Strike off => Active
2021-10-19 update statutory_documents DISS40 (DISS40(SOAD))
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES
2021-09-07 update company_status Active => Active - Proposal to Strike off
2021-08-31 update statutory_documents FIRST GAZETTE
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC HARRIS HAUER
2021-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-06-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-11-07 update company_status Active - Proposal to Strike off => Active
2019-10-08 update statutory_documents DISS40 (DISS40(SOAD))
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES
2019-09-07 update company_status Active => Active - Proposal to Strike off
2019-09-03 update statutory_documents FIRST GAZETTE
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-11-07 update company_status Active - Proposal to Strike off => Active
2018-10-27 update statutory_documents DISS40 (DISS40(SOAD))
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2018-10-07 update company_status Active => Active - Proposal to Strike off
2018-09-04 update statutory_documents FIRST GAZETTE
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-06-07 update accounts_next_due_date 2017-04-30 => 2018-03-31
2017-05-07 update accounts_next_due_date 2017-03-31 => 2017-04-30
2017-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-12-20 update company_status Active - Proposal to Strike off => Active
2016-12-20 update returns_last_madeup_date 2015-06-12 => 2016-06-12
2016-12-20 update returns_next_due_date 2016-07-10 => 2017-07-10
2016-10-15 update statutory_documents DISS40 (DISS40(SOAD))
2016-10-13 update statutory_documents 12/06/16 FULL LIST
2016-09-07 update company_status Active => Active - Proposal to Strike off
2016-09-06 update statutory_documents FIRST GAZETTE
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-07 update company_status Active - Proposal to Strike off => Active
2015-11-07 update returns_last_madeup_date 2014-06-12 => 2015-06-12
2015-11-07 update returns_next_due_date 2015-07-10 => 2016-07-10
2015-10-14 update statutory_documents DISS40 (DISS40(SOAD))
2015-10-13 update statutory_documents 12/06/15 FULL LIST
2015-10-07 update company_status Active => Active - Proposal to Strike off
2015-10-06 update statutory_documents FIRST GAZETTE
2015-06-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-06-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-07 update company_status Active - Proposal to Strike off => Active
2014-11-07 update returns_last_madeup_date 2013-06-12 => 2014-06-12
2014-11-07 update returns_next_due_date 2014-07-10 => 2015-07-10
2014-10-08 update statutory_documents DISS40 (DISS40(SOAD))
2014-10-07 update company_status Active => Active - Proposal to Strike off
2014-10-07 update statutory_documents FIRST GAZETTE
2014-10-06 update statutory_documents 12/06/14 FULL LIST
2013-11-07 update returns_last_madeup_date 2012-06-12 => 2013-06-12
2013-11-07 update returns_next_due_date 2013-07-10 => 2014-07-10
2013-10-02 update statutory_documents 12/06/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 delete sic_code 7411 - Legal activities
2013-06-23 delete sic_code 7460 - Investigation & security
2013-06-23 insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
2013-06-23 insert sic_code 80300 - Investigation activities
2013-06-23 update returns_last_madeup_date 2011-06-12 => 2012-06-12
2013-06-23 update returns_next_due_date 2012-07-10 => 2013-07-10
2013-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-23 update statutory_documents DISS40 (DISS40(SOAD))
2012-10-22 update statutory_documents 12/06/12 FULL LIST
2012-10-09 update statutory_documents FIRST GAZETTE
2012-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-19 update statutory_documents DISS40 (DISS40(SOAD))
2011-10-18 update statutory_documents FIRST GAZETTE
2011-10-17 update statutory_documents 12/06/11 FULL LIST
2011-10-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHS SECRETARIAL SERVICES LIMITED / 18/06/2011
2011-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-22 update statutory_documents 12/06/10 FULL LIST
2010-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC HAUER / 12/06/2010
2010-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-21 update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-21 update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-22 update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-06 update statutory_documents DIRECTOR RESIGNED
2005-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2003-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-07 update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-22 update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-14 update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-23 update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-28 update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1998-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/10/98
1998-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-14 update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-07-29 update statutory_documents NEW SECRETARY APPOINTED
1997-06-18 update statutory_documents DIRECTOR RESIGNED
1997-06-18 update statutory_documents SECRETARY RESIGNED
1997-06-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION