GRANGE BANQUETING SUITE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES
2024-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-15 update statutory_documents DIRECTOR APPOINTED DR PREM SAGAR
2024-01-15 update statutory_documents DIRECTOR APPOINTED MR JOSEPH IAN WILLGOOSE
2024-01-15 update statutory_documents CESSATION OF ALAN BECKERTON AS A PSC
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-03 update statutory_documents CESSATION OF JOHN PHILIP WOOD AS A PSC
2023-03-02 update statutory_documents DIRECTOR APPOINTED MR EDWARD DAVID MITCHELL
2023-03-02 update statutory_documents DIRECTOR APPOINTED MR GRAEME HUTCHINSON
2023-03-02 update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER ANDERSON
2023-03-02 update statutory_documents DIRECTOR APPOINTED MR MARTIN GILES
2023-03-02 update statutory_documents DIRECTOR APPOINTED MR RAVI KUMAR SAHNAN
2023-03-02 update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY SKEET
2023-03-02 update statutory_documents SECRETARY APPOINTED MR RUSSELL JOHN DAVIES
2023-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD TAYLOR / 01/03/2023
2023-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL JOHN DAVIES / 02/03/2023
2023-03-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD DAVID MITCHELL
2023-03-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD TAYLOR
2023-03-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME HUTCHINSON
2023-03-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER ANDERSON
2023-03-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GILES
2023-03-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVI KUMAR SAHNAN
2023-03-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY SKEET
2023-03-02 update statutory_documents CESSATION OF ALAN JAMES SMITH AS A PSC
2023-03-02 update statutory_documents CESSATION OF EDWARD JOHN BALDWIN AS A PSC
2023-03-02 update statutory_documents CESSATION OF FRANCIS JOHN MARSON AS A PSC
2023-03-02 update statutory_documents CESSATION OF PATRICK ALLAN SWIFT AS A PSC
2023-03-02 update statutory_documents CESSATION OF ROBERT HENRY SKEET AS A PSC
2023-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BALDWIN
2023-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MARSON
2023-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SKEET
2023-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY PEAKE
2022-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-22 update statutory_documents DIRECTOR APPOINTED MR GERALD TAYLOR
2022-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SWIFT
2022-07-13 delete alias The Grange Banqueting Suite Ltd
2022-07-13 insert email di..@grangebanqueting.com
2022-07-07 delete company_previous_name YORKCO 168G LIMITED
2022-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
2022-04-29 update statutory_documents SECRETARY APPOINTED MR GARY MICHAEL PEAKE
2022-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BISHOP
2022-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-22 update website_status FlippedRobots => OK
2021-06-22 delete source_ip 199.34.228.59
2021-06-22 insert source_ip 35.214.123.110
2021-05-17 update website_status OK => FlippedRobots
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-04-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILLIP WOOD
2020-04-01 update statutory_documents CESSATION OF ARTHUR WILLIAM GEORGE HILL AS A PSC
2020-04-01 update statutory_documents CESSATION OF JOHN LAWRENCE ARCHER AS A PSC
2020-04-01 update statutory_documents CESSATION OF ROBIN GERALD APPLEBY AS A PSC
2020-04-01 update statutory_documents CESSATION OF ROGER HIBBERT TILL AS A PSC
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR HILL
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD TAYLOR
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY FRY
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANJIT VERMA
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-22 update statutory_documents DIRECTOR APPOINTED MR GERALD TAYLOR
2019-10-11 update statutory_documents DIRECTOR APPOINTED DR RANJIT VERMA
2019-10-11 update statutory_documents DIRECTOR APPOINTED HARRY CHARLES FRY
2019-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHER
2019-07-09 update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP WOOD
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN APPLEBY
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
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
2018-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BECKERTON
2018-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TILL
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-22 update statutory_documents DIRECTOR APPOINTED MR ROGER HIBBERT TILL
2016-12-20 update account_category null => TOTAL EXEMPTION SMALL
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-06 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16
2016-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-10 delete source_ip 62.233.64.160
2016-08-10 insert source_ip 199.34.228.59
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-12 update statutory_documents 31/03/16 NO MEMBER LIST
2016-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BALDWIN / 31/03/2016
2016-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
2016-01-21 update statutory_documents DIRECTOR APPOINTED MR ROBIN GERALD APPLEBY
2015-11-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-23 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SIM
2015-04-22 update statutory_documents 31/03/15 NO MEMBER LIST
2015-02-05 delete address 457 Burton Road Littleover Derby DE23 6XX
2015-02-05 delete address The Grange Banqueting Suite 457 Burton Road Littleover Derby DE23 6XX
2015-02-05 insert about_pages_linkeddomain google.com
2015-02-05 insert address 457 Burton Road Littleover Derby Derbyshire DE23 6XX
2015-02-05 insert address The Grange Banqueting Suite 457 Burton Road Littleover Derby Derbyshire DE23 6XX
2015-02-05 insert contact_pages_linkeddomain google.com
2015-02-05 insert index_pages_linkeddomain google.com
2015-02-05 update primary_contact The Grange Banqueting Suite 457 Burton Road Littleover Derby DE23 6XX => The Grange Banqueting Suite 457 Burton Road Littleover Derby Derbyshire DE23 6XX
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-20 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-16 delete source_ip 62.233.121.36
2014-05-16 insert source_ip 62.233.64.160
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-14 update statutory_documents 31/03/14 NO MEMBER LIST
2014-03-27 delete about_pages_linkeddomain crearegroup-webdesign.co.uk
2014-03-27 delete address 475 Burton Road Littleover Derby DE23 6XX
2014-03-27 delete address The Grange Banqueting Suite 475 Burton Road Littleover Derby DE23 6XX
2014-03-27 delete contact_pages_linkeddomain crearegroup-webdesign.co.uk
2014-03-27 delete index_pages_linkeddomain crearegroup-webdesign.co.uk
2014-03-27 delete phone 61 2014
2014-03-27 delete source_ip 62.233.64.135
2014-03-27 insert address 457 Burton Road Littleover Derby DE23 6XX
2014-03-27 insert address The Grange Banqueting Suite 457 Burton Road Littleover Derby DE23 6XX
2014-03-27 insert source_ip 62.233.121.36
2014-03-27 update primary_contact The Grange Banqueting Suite 475 Burton Road Littleover Derby DE23 6XX => 457 Burton Road Littleover Derby DE23 6XX
2014-01-27 insert phone 61 2014
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BALDWIN / 21/11/2013
2013-11-07 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-31 delete address 457 Burton Road Littleover Derby DE23 6XX
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-04 delete about_pages_linkeddomain seo-creare.co.uk
2013-06-04 delete contact_pages_linkeddomain seo-creare.co.uk
2013-06-04 delete index_pages_linkeddomain seo-creare.co.uk
2013-05-17 insert about_pages_linkeddomain crearegroup-webdesign.co.uk
2013-05-17 insert about_pages_linkeddomain seo-creare.co.uk
2013-05-17 insert contact_pages_linkeddomain crearegroup-webdesign.co.uk
2013-05-17 insert contact_pages_linkeddomain seo-creare.co.uk
2013-05-17 insert index_pages_linkeddomain crearegroup-webdesign.co.uk
2013-05-17 insert index_pages_linkeddomain seo-creare.co.uk
2013-04-26 update statutory_documents 31/03/13 NO MEMBER LIST
2013-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS
2013-04-21 update website_status FlippedRobotsTxt => OK
2013-02-18 update statutory_documents DIRECTOR APPOINTED MR FRANCIS JOHN MARSON
2013-02-18 update statutory_documents SECRETARY APPOINTED MR ROGER WILLIAM BISHOP
2013-02-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TORNBOHM
2013-02-05 update website_status FlippedRobotsTxt
2013-01-04 update website_status OK
2012-12-16 update website_status FlippedRobotsTxt
2012-10-02 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-22 update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP WOOD
2012-05-22 update statutory_documents 31/03/12 NO MEMBER LIST
2011-09-29 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-04-11 update statutory_documents 31/03/11 NO MEMBER LIST
2010-10-02 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
2010-04-19 update statutory_documents 31/03/10 NO MEMBER LIST
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM GEORGE HILL / 31/03/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WOOD MOSS / 31/03/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN BECKERTON / 31/03/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BALDWIN / 31/03/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE ARCHER / 31/03/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP WOOD / 31/03/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SIM / 31/03/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES SMITH / 31/03/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALLAN SWIFT / 31/03/2010
2009-09-17 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-04-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09
2008-10-02 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/08
2007-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/07
2006-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/06
2006-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/05
2005-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-10 update statutory_documents DIRECTOR RESIGNED
2004-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-11 update statutory_documents DIRECTOR RESIGNED
2004-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/04
2003-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-10 update statutory_documents NEW SECRETARY APPOINTED
2003-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/03
2003-04-13 update statutory_documents NEW SECRETARY APPOINTED
2003-04-13 update statutory_documents SECRETARY RESIGNED
2002-11-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/02
2002-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-20 update statutory_documents NEW SECRETARY APPOINTED
2002-06-20 update statutory_documents DIRECTOR RESIGNED
2002-06-20 update statutory_documents SECRETARY RESIGNED
2002-06-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-11 update statutory_documents COMPANY NAME CHANGED YORKCO 168G LIMITED CERTIFICATE ISSUED ON 11/06/02
2001-04-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION