GROSVENOR LODGE SOUTHAMPTON LTD - History of Changes


DateDescription
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-23 delete otherexecutives SIMON WILLIAM COLLIS
2018-06-23 delete person SIMON WILLIAM COLLIS
2018-06-23 update number_of_registered_officers 4 => 3
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-06-07 delete address UNIT 1 FREEMANTLE BUSINESS CENTRE 152 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1JR
2018-06-07 insert address PEARSONS PROPERTY MANAGEMENT 2-4 NEW ROAD SOUTHAMPTON ENGLAND SO14 0AA
2018-06-07 update reg_address_care_of RAY MABBETT ACCOUNTANCY => null
2018-06-07 update registered_address
2018-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM C/O RAY MABBETT ACCOUNTANCY UNIT 1 FREEMANTLE BUSINESS CENTRE 152 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1JR
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2018-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COLLIS
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-22 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-06-07 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-05-23 update statutory_documents 16/05/16 FULL LIST
2016-03-10 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-10 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-24 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-08-13 insert otherexecutives SIMON WILLIAM COLLIS
2015-08-13 insert person SIMON WILLIAM COLLIS
2015-08-13 update number_of_registered_officers 3 => 4
2015-07-07 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-07-07 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-06-23 update statutory_documents SECOND FILING WITH MUD 16/05/15 FOR FORM AR01
2015-06-02 update statutory_documents 16/05/15 FULL LIST
2015-06-01 update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM COLLIS
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-23 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-08-08 delete otherexecutives LEE FITZSIMMONS
2014-08-08 delete person LEE FITZSIMMONS
2014-08-08 insert otherexecutives PAUL MICHAEL DENNING
2014-08-08 insert person PAUL MICHAEL DENNING
2014-08-07 delete address UNIT 1 FREEMANTLE BUSINESS CENTRE 152 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE ENGLAND SO15 1JR
2014-08-07 insert address UNIT 1 FREEMANTLE BUSINESS CENTRE 152 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1JR
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-08-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-07-31 update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL DENNING
2014-07-31 update statutory_documents 16/05/14 FULL LIST
2014-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE FITZSIMMONS
2014-03-21 update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 72
2014-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date null => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-16 => 2015-02-28
2014-02-12 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-07-01 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-07-01 update returns_last_madeup_date null => 2013-05-16
2013-07-01 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-06-30 insert otherexecutives MICHAEL JOHN DENNING
2013-06-30 insert person MICHAEL JOHN DENNING
2013-06-30 update number_of_registered_officers 2 => 3
2013-06-30 update person_identity_version COLIN JOHN STEVENS: 0001 => 0002
2013-06-30 update person_name COLIN JOHN STEVEN => COLIN JOHN STEVENS
2013-06-23 delete address 91 LEIGH ROAD EASTLEIGH HAMPSHIRE ENGLAND SO50 9DQ
2013-06-23 insert address UNIT 1 FREEMANTLE BUSINESS CENTRE 152 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE ENGLAND SO15 1JR
2013-06-23 update reg_address_care_of null => RAY MABBETT ACCOUNTANCY
2013-06-23 update registered_address
2013-06-05 update statutory_documents 16/05/13 FULL LIST
2012-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, 91 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DQ, ENGLAND
2012-11-16 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN DENNING
2012-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN STEVEN / 16/11/2012
2012-05-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION