Date | Description |
2023-10-10 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-10-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-04-07 |
delete address 42 BROOK COURT SAVAGES WOOD ROAD BRADLEY STOKE BRISTOL BS32 9AA |
2023-04-07 |
insert address 8 8 CICELY GROVE, MELKSHAM WILTSHIRE ENGLAND SN12 6ZS |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2022-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2022 FROM
42 BROOK COURT
SAVAGES WOOD ROAD
BRADLEY STOKE
BRISTOL
BS32 9AA |
2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
2022-01-07 |
update account_category DORMANT => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
2021-02-07 |
update account_category null => DORMANT |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-10-30 |
delete company_previous_name ROGER GRIMSHAW LIMITED |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
2015-11-07 |
update statutory_documents 20/10/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
2014-11-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-06 |
update statutory_documents 20/10/14 FULL LIST |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
delete address 42 BROOK COURT SAVAGES WOOD ROAD BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 9AA |
2013-12-07 |
insert address 42 BROOK COURT SAVAGES WOOD ROAD BRADLEY STOKE BRISTOL BS32 9AA |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
2013-12-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-06 |
update statutory_documents 20/10/13 FULL LIST |
2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR GRIMSHAW / 23/11/2012 |
2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY GRIMSHAW / 23/11/2012 |
2013-06-24 |
delete address 1 THE BURROWS, ST. GEORGES WESTON-SUPER-MARE AVON BS22 7RP |
2013-06-24 |
insert address 42 BROOK COURT SAVAGES WOOD ROAD BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 9AA |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
2013-06-24 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
1 THE BURROWS, ST. GEORGES
WESTON-SUPER-MARE
AVON
BS22 7RP |
2013-01-02 |
update statutory_documents 20/10/12 FULL LIST |
2012-07-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-11-10 |
update statutory_documents 20/10/11 FULL LIST |
2011-01-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-12-18 |
update statutory_documents SECRETARY APPOINTED MRS GAYNOR GRIMSHAW |
2010-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GRIMSHAW |
2010-10-23 |
update statutory_documents 20/10/10 FULL LIST |
2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-10-26 |
update statutory_documents 20/10/09 FULL LIST |
2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR GRIMSHAW / 20/10/2009 |
2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY GRIMSHAW / 20/10/2009 |
2008-11-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
2008-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/07 FROM:
81 BLAKES QUAY
GAS WORKS ROAD
READING
RG1 3EN |
2007-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-11-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-11-02 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
2006-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-25 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
2005-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-30 |
update statutory_documents SECRETARY RESIGNED |
2005-08-16 |
update statutory_documents COMPANY NAME CHANGED
ADDRESS WALES LIMITED
CERTIFICATE ISSUED ON 16/08/05 |
2004-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
2004-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
2003-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-06 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
2001-10-25 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
2001-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-14 |
update statutory_documents £ NC 50000/99000
28/03/01 |
2001-04-14 |
update statutory_documents £ NC 1000/50000
28/03/ |
2001-04-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-10-25 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
2000-09-28 |
update statutory_documents COMPANY NAME CHANGED
ROGER GRIMSHAW LIMITED
CERTIFICATE ISSUED ON 29/09/00 |
2000-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/00 FROM:
MIDLAND BRIDGE ROAD
BATH
AVON
BA1 2HQ |
1999-11-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-12 |
update statutory_documents SECRETARY RESIGNED |
1999-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |