FORTY-EIGHT GRESHAM LTD - History of Changes


DateDescription
2023-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES
2018-11-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT SCOTT MOONEY / 01/11/2018
2018-08-07 update account_category TOTAL EXEMPTION SMALL => null
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-13 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-03-10 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-02-25 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-10 => 2015-10-10
2015-11-07 update returns_next_due_date 2015-11-07 => 2016-11-07
2015-10-15 update statutory_documents 10/10/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-15 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-09 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY PHILLIP MEDDELTON
2014-11-07 update returns_last_madeup_date 2013-10-10 => 2014-10-10
2014-11-07 update returns_next_due_date 2014-11-07 => 2015-11-07
2014-10-21 update statutory_documents 10/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-21 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 9 RICHMOND ROAD STAINES MIDDLESEX ENGLAND TW18 2AA
2013-11-07 insert address 48B GRESHAM ROAD GRESHAM ROAD STAINES-UPON-THAMES MIDDLESEX TW18 2AN
2013-11-07 update reg_address_care_of SCOTT MOONEY => null
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-10 => 2013-10-10
2013-11-07 update returns_next_due_date 2013-11-07 => 2014-11-07
2013-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O SCOTT MOONEY 9 RICHMOND ROAD STAINES MIDDLESEX TW18 2AA ENGLAND
2013-10-28 update statutory_documents 10/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 update returns_last_madeup_date 2011-10-10 => 2012-10-10
2013-06-23 update returns_next_due_date 2012-11-07 => 2013-11-07
2013-04-11 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-11-09 update statutory_documents 10/10/12 FULL LIST
2012-05-10 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-11-08 update statutory_documents 10/10/11 FULL LIST
2011-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY MOONEY / 08/11/2011
2011-07-27 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 48B GRESHAM ROAD STAINES MIDDLESEX TW18 2AN UNITED KINGDOM
2010-10-28 update statutory_documents 10/10/10 FULL LIST
2010-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY MOONEY / 20/07/2010
2010-07-24 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-10-14 update statutory_documents 10/10/09 FULL LIST
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC MARK ANTHONY CARTY / 14/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE KENNEDY / 14/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY MOONEY / 14/10/2009
2009-08-29 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-10-15 update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-08 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 48C GRESHAM ROAD STAINES MIDDLESEX TW18 2AN
2008-03-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK COBLEY
2008-02-21 update statutory_documents SECRETARY RESIGNED
2007-10-16 update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ
2006-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-18 update statutory_documents DIRECTOR RESIGNED
2006-10-18 update statutory_documents SECRETARY RESIGNED
2006-10-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION