THE GRANO GROUP LIMITED - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-21 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-24 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE MITCHELL / 15/11/2019
2019-10-30 update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 3905424
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES
2019-06-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY REGINALD BROKENSHIRE
2019-06-06 update statutory_documents CESSATION OF DAVID FRANK WILLIS AS A PSC
2019-06-06 update statutory_documents CESSATION OF ERIC LIMSON AS A PSC
2019-06-06 update statutory_documents CESSATION OF MICHAEL JOHN REYNOLDS AS A PSC
2019-06-06 update statutory_documents CESSATION OF TAN KOK SEONG AS A PSC
2019-03-14 update person_nationality NATALIE MITCHELL: BRITISH => IRISH
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-22 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-23 update person_nationality NATALIE MITCHELL: IRISH => BRITISH
2018-06-23 update person_usual_residence_country NATALIE MITCHELL: UNITED KINGDOM => ENGLAND
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-31 update person_usual_residence_country NATALIE MITCHELL: ENGLAND => UNITED KINGDOM
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-20 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-08-07 update returns_last_madeup_date 2015-06-04 => 2016-06-04
2016-08-07 update returns_next_due_date 2016-07-02 => 2017-07-02
2016-07-04 update statutory_documents 04/06/16 FULL LIST
2016-07-04 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILTON DIRECTORS LIMITED / 04/07/2016
2016-07-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILTON CORPORATE SERVICES LIMITED / 04/07/2016
2015-12-26 update person_usual_residence_country NATALIE MITCHELL: UNITED KINGDOM => ENGLAND
2015-12-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-17 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-07-09 update returns_last_madeup_date 2014-06-04 => 2015-06-04
2015-07-09 update returns_next_due_date 2015-07-02 => 2016-07-02
2015-06-18 update statutory_documents 04/06/15 FULL LIST
2015-03-11 update person_usual_residence_country NATALIE MITCHELL: ENGLAND => UNITED KINGDOM
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-12 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-07-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-07-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-06-11 update statutory_documents 04/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-08 delete otherexecutives JON ELPHICK
2014-03-08 delete person JON ELPHICK
2014-03-08 update number_of_registered_officers 4 => 3
2014-03-04 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK
2013-07-02 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-07-02 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-02
2013-06-07 update statutory_documents 04/06/13 FULL LIST
2012-09-10 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-06-12 update statutory_documents 04/06/12 FULL LIST
2012-01-08 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 05/03/2011
2011-07-04 update statutory_documents 04/06/11 FULL LIST
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 03/03/2011
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 02/10/2010
2010-09-28 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-07-22 update statutory_documents 04/06/10 FULL LIST
2009-11-01 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 21/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MITCHELL / 21/10/2009
2009-07-06 update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-17 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-03-24 update statutory_documents DIRECTOR APPOINTED JON ELPHICK
2009-03-24 update statutory_documents DIRECTOR APPOINTED NATALIE MITCHELL
2008-06-27 update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-06 update statutory_documents S366A DISP HOLDING AGM 18/12/06
2007-06-04 update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-17 update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents NEW SECRETARY APPOINTED
2006-02-08 update statutory_documents SECRETARY RESIGNED
2006-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-08 update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-14 update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-09-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-08 update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-20 update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-12-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-06-13 update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 26 GROSVENOR STREET LONDON W1X 9FE
2001-05-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-05 update statutory_documents DIRECTOR RESIGNED
2001-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-10-13 update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-07-04 update statutory_documents NEW SECRETARY APPOINTED
2000-07-04 update statutory_documents SECRETARY RESIGNED
2000-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 3A CARLOS PLACE LONDON W1Y 5AE
1999-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 1 LUMLEY STREET LONDON W1Y 2NB
1999-09-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-17 update statutory_documents DIRECTOR RESIGNED
1999-06-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION