GRAPES DIRECT LIMITED - History of Changes


DateDescription
2023-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HANNA
2023-12-05 update statutory_documents DIRECTOR APPOINTED MR JAMES JASON GARDINER WILMOTH
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CAMERON
2022-11-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAUBERTON LIMITED
2022-11-03 update statutory_documents CESSATION OF BROOKGRASS LIMITED AS A PSC
2022-10-25 update statutory_documents SECOND FILING OF PSC02 FOR BROOKGRASS LIMITED
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-04 update statutory_documents SECRETARY APPOINTED MRS IZABELA KOZUBEK
2022-09-07 update statutory_documents CESSATION OF HAWKBIT TRADING LIMITED AS A PSC
2022-08-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKGRASS LIMITED
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07 update num_mort_outstanding 2 => 1
2022-01-07 update num_mort_satisfied 8 => 9
2021-12-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038535900009
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES
2021-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-29 delete source_ip 104.24.98.120
2021-01-29 delete source_ip 104.24.99.120
2021-01-29 insert source_ip 104.21.52.74
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-03 insert source_ip 172.67.196.177
2020-05-03 delete source_ip 104.26.2.146
2020-05-03 delete source_ip 104.26.3.146
2020-05-03 insert source_ip 104.24.98.120
2020-05-03 insert source_ip 104.24.99.120
2020-04-07 update num_mort_charges 9 => 10
2020-04-07 update num_mort_outstanding 1 => 2
2020-03-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038535900010
2020-03-04 delete source_ip 104.24.102.13
2020-03-04 delete source_ip 104.24.103.13
2020-03-04 insert source_ip 104.26.2.146
2020-03-04 insert source_ip 104.26.3.146
2019-11-07 update num_mort_outstanding 3 => 1
2019-11-07 update num_mort_satisfied 6 => 8
2019-10-07 update account_ref_day 30 => 31
2019-10-07 update account_ref_month 9 => 12
2019-10-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2019-10-03 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2019-10-03 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2019-09-29 update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019
2019-08-12 update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN HANNA
2019-08-07 delete address THAMES HOUSE THAMES ROAD CRAYFORD DARTFORD KENT DA1 4QP
2019-08-07 insert address BENOVER ROAD YALDING MAIDSTONE KENT ENGLAND ME18 6ET
2019-08-07 update num_mort_charges 8 => 9
2019-08-07 update num_mort_outstanding 2 => 3
2019-08-07 update registered_address
2019-07-18 update statutory_documents ADOPT ARTICLES 01/07/2019
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM, THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD, KENT, DA1 4QP
2019-07-03 update statutory_documents DIRECTOR APPOINTED MR ALAN DAVID CAMERON
2019-07-03 update statutory_documents DIRECTOR APPOINTED MR SIMON MORTIMER ALLFREY
2019-07-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038535900009
2019-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAWKBIT TRADING LIMITED
2019-07-03 update statutory_documents CESSATION OF AG THAMES HOLDINGS LIMITED AS A PSC
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON AICHEN
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OAKLEY
2019-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-01-19 delete address Maidstone Road, Rochester, Kent ME1 3QJ
2019-01-19 insert address Benover Road, Yalding Maidstone, Kent ME18 6ET
2019-01-19 update primary_contact Maidstone Road, Rochester, Kent ME1 3QJ => Benover Road, Yalding, Maidstone, Kent, ME18 6ET
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-05-14 update robots_txt_status www.grapesdirect.co.uk: 200 => 404
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-01-29 delete source_ip 104.25.226.11
2016-01-29 delete source_ip 104.25.227.11
2016-01-29 insert source_ip 104.24.102.13
2016-01-29 insert source_ip 104.24.103.13
2016-01-27 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER OAKLEY
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA HEATH
2015-11-07 update returns_last_madeup_date 2014-10-05 => 2015-10-05
2015-11-07 update returns_next_due_date 2015-11-02 => 2016-11-02
2015-10-28 delete source_ip 162.159.251.188
2015-10-28 delete source_ip 162.159.250.188
2015-10-28 insert source_ip 104.25.226.11
2015-10-28 insert source_ip 104.25.227.11
2015-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT PORTER WARD
2015-10-20 update statutory_documents 05/10/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-11-07 update returns_last_madeup_date 2013-10-05 => 2014-10-05
2014-11-07 update returns_next_due_date 2014-11-02 => 2015-11-02
2014-10-24 update statutory_documents 05/10/14 FULL LIST
2014-07-07 update statutory_documents AUDITORS RESIGNATION
2014-06-13 update statutory_documents SECTION 519
2014-05-28 delete source_ip 193.169.90.180
2014-05-28 insert source_ip 162.159.251.188
2014-05-28 insert source_ip 162.159.250.188
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-11-07 delete address THAMES HOUSE THAMES ROAD CRAYFORD DARTFORD KENT ENGLAND DA1 4QP
2013-11-07 insert address THAMES HOUSE THAMES ROAD CRAYFORD DARTFORD KENT DA1 4QP
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-05 => 2013-10-05
2013-11-07 update returns_next_due_date 2013-11-02 => 2014-11-02
2013-10-21 update statutory_documents 05/10/13 FULL LIST
2013-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON AICHEN / 05/10/2013
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-10-05 => 2012-10-05
2013-06-23 update returns_next_due_date 2012-11-02 => 2013-11-02
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-10 update statutory_documents ADOPT ARTICLES 28/05/2013
2013-01-31 update website_status OK
2012-12-13 update website_status FlippedRobotsTxt
2012-11-24 update website_status ServerDown
2012-10-18 update statutory_documents 05/10/12 FULL LIST
2012-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-11-14 update statutory_documents SECRETARY APPOINTED VICTORIA HEATH
2011-11-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GODDEN
2011-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, FORT BRIDGEWOOD MAIDSTONE ROAD, ROCHESTER, KENT, ME1 3DQ
2011-10-12 update statutory_documents 05/10/11 FULL LIST
2011-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-12-22 update statutory_documents SECRETARY APPOINTED MR ANTHONY JAMES GODDEN
2010-12-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-11 update statutory_documents 05/10/10 FULL LIST
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON GRAY / 01/10/2010
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL PORTER WARD / 01/10/2010
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ALLFREY
2010-09-14 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-09-02 update statutory_documents SECTION 519
2010-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-06-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON ALLFREY
2009-11-04 update statutory_documents 05/10/09 FULL LIST
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON AICHEN / 05/10/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MORTIMER ALLFREY / 05/10/2009
2009-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CAMERON
2009-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PROCTER
2009-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGNACIO LUQUI IRISARRI
2009-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUSSEK
2009-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-07-31 update statutory_documents PREVSHO FROM 31/10/2008 TO 30/09/2008
2009-01-20 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, GRAPES DIRECT LTD, FORT, BRIDGEWOOD, MAIDSTONE ROAD, ROCHESTER, KENT, ME1 3QJ
2009-01-20 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON ALLFREY / 30/09/2008
2009-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PROCTER / 30/09/2008
2009-01-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-20 update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-09-30 update statutory_documents DIRECTOR APPOINTED MR SCOTT MICHAEL PORTER WARD
2008-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/07
2007-10-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-11 update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/06
2007-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM: FORT BRIDGEWOOD, MAIDSTONE ROAD, ROCHESTER, KENT ME1 3QJ
2006-10-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-10-11 update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/05
2006-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-25 update statutory_documents DIRECTOR RESIGNED
2005-12-22 update statutory_documents NEW SECRETARY APPOINTED
2005-12-22 update statutory_documents SECRETARY RESIGNED
2005-10-06 update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-07-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/04
2004-10-20 update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/11/03
2004-07-20 update statutory_documents AUDITOR'S RESIGNATION
2004-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/04 FROM: LITTLE COMPTON, RANNOCH ROAD, CROWBOROUGH, EAST SUSSEX TN6 1RB
2003-10-16 update statutory_documents RETURN MADE UP TO 05/10/03; NO CHANGE OF MEMBERS
2003-05-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/03 FROM: STAR HOUSE PUDDING LANE, MAIDSTONE, KENT ME14 1LT
2003-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-17 update statutory_documents MEMORANDUM OF ASSOCIATION
2002-11-12 update statutory_documents DIRECTOR RESIGNED
2002-10-31 update statutory_documents RETURN MADE UP TO 05/10/02; CHANGE OF MEMBERS
2002-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/11/01
2001-10-31 update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/11/00
2001-03-22 update statutory_documents DIRECTOR RESIGNED
2001-01-15 update statutory_documents ADOPT ARTICLES 15/12/00
2000-10-25 update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-28 update statutory_documents £ NC 500000/901000 18/01/00
2000-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-28 update statutory_documents NC INC ALREADY ADJUSTED 18/01/00
2000-01-14 update statutory_documents NEW SECRETARY APPOINTED
2000-01-14 update statutory_documents SECRETARY RESIGNED
1999-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-10 update statutory_documents £ NC 1000/500000 18/10/99
1999-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 30 AYLESBURY STREET, LONDON, EC1R 0ER
1999-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-27 update statutory_documents NEW SECRETARY APPOINTED
1999-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD
1999-10-08 update statutory_documents DIRECTOR RESIGNED
1999-10-08 update statutory_documents SECRETARY RESIGNED
1999-10-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION