GRABAU - History of Changes


DateDescription
2024-04-01 delete address 000 tax paid Almeria, Spain 2018
2024-04-01 delete address 000 tax paid Barcelona, Spain 2013
2024-04-01 delete address 000 tax paid Helsinki, Finland 2002
2024-04-01 delete address 000 tax paid Stockholm, Sweden 2000
2024-04-01 delete address 950 tax paid Tarbert Harbour, Scotland
2024-04-01 delete address Carrer Quetglas 20/2 07013 Palma de Mallorca
2024-04-01 insert address 000 tax paid Leros, Greece 1994
2024-04-01 insert address 180,000 tax paid La Spezia, Italy 2022
2024-04-01 insert address 285,000 tax not paid Sardinia, Italy 2021
2024-04-01 insert address Plaza Porta Santa Catalina 4 07012 Palma de Mallorca
2024-04-01 insert address ex-Factory, Tunisia 2026
2023-10-09 delete address 000 tax not paid Kos, Greece 2015
2023-10-09 delete address 000 tax not paid Sardinia, Italy 2010
2023-10-09 delete address 000 tax paid Gothenburg, Sweden 2019
2023-10-09 delete address 000 tax paid Lagos, Portugal 2016
2023-10-09 delete address 000 tax paid Olbia, Sardinia, Italy 1991
2023-10-09 delete address 750,000 tax paid Palma de Mallorca, Spain 2016
2023-10-09 delete address 950 tax paid Palermo, Sicily, Italy 2016
2023-10-09 insert address 000 tax paid Almeria, Spain 2018
2023-10-09 insert address 000 tax paid Barcelona, Spain 2013
2023-10-09 insert address 000 tax paid Helsinki, Finland 2002
2023-10-09 insert address 000 tax paid Stockholm, Sweden 2000
2023-10-09 insert address 950 tax paid Tarbert Harbour, Scotland
2023-09-05 delete address 000 tax not paid Barcelona, Spain 2017
2023-09-05 delete address 000 tax paid Corfu, Greece 2008
2023-09-05 delete address 000 tax paid Elba, Italy 1981
2023-09-05 delete address 000 tax paid Palma de Mallorca, Spain 2020
2023-09-05 delete address 000 tax paid Turku, Finland 1993
2023-09-05 delete address 350,000 tax not paid Sardinia, Italy 2020
2023-09-05 insert address 000 tax not paid Kos, Greece 2015
2023-09-05 insert address 000 tax not paid Sardinia, Italy 2010
2023-09-05 insert address 000 tax paid Gothenburg, Sweden 2019
2023-09-05 insert address 000 tax paid Lagos, Portugal 2016
2023-09-05 insert address 000 tax paid Olbia, Sardinia, Italy 1991
2023-09-05 insert address 750,000 tax paid Palma de Mallorca, Spain 2016
2023-09-05 insert address 950 tax paid Palermo, Sicily, Italy 2016
2023-08-07 delete address SOUTH BARN EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 0JD
2023-08-07 insert address MURRILLS HOUSE 48 EAST STREET PORTCHESTER HAMPSHIRE ENGLAND PO16 9XS
2023-08-07 update registered_address
2023-07-30 delete address 000 tax paid Naples, Italy 2014
2023-07-30 delete address 000 tax paid Palma de Mallorca, Spain 2009
2023-07-30 delete address South Barn, Efford Park, Milford Road, Lymington, Hampshire, SO41 0JD
2023-07-30 insert address 000 tax not paid Barcelona, Spain 2017
2023-07-30 insert address 000 tax paid Corfu, Greece 2008
2023-07-30 insert address 000 tax paid Elba, Italy 1981
2023-07-30 insert address 000 tax paid Palma de Mallorca, Spain 2020
2023-07-30 insert address 000 tax paid Turku, Finland 1993
2023-07-30 insert address 350,000 tax not paid Sardinia, Italy 2020
2023-07-30 insert address Murrills House, 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS
2023-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM SOUTH BARN EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE SO41 0JD ENGLAND
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-30 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-24 delete address 000 tax paid Enkhuizen, Netherlands 2001
2023-06-24 delete address 000 tax paid Girona, Spain 2000
2023-06-24 delete address 000 tax paid Malaga, Spain 2019
2023-06-24 delete address 000 tax paid Olbia, Sardinia, Italy 2005
2023-06-24 delete address 000 tax paid Preveza, Greece 1995
2023-06-24 delete address 000 tax paid Sardinia, Italy 1986
2023-06-24 insert address 000 tax paid Naples, Italy 2014
2023-06-24 insert address 000 tax paid Palma de Mallorca, Spain 2009
2023-05-23 delete address 000 tax not paid Split, Croatia 2019
2023-05-23 delete address 000 tax paid Hanko, Finland 2012
2023-05-23 delete address 000 tax paid Palma de Mallorca, Spain 2018
2023-05-23 delete address 000 tax paid Valencia, Spain 2015
2023-05-23 delete address 295,000 tax not paid Hanko, Finland 2018
2023-05-23 delete address 490,000 tax not paid Barcelona, Spain 2018
2023-05-23 delete address 900 tax not paid Helsinki, Finland 2016
2023-05-23 delete email ma..@grabauinternational.com
2023-05-23 insert address 000 tax paid Enkhuizen, Netherlands 2001
2023-05-23 insert address 000 tax paid Girona, Spain 2000
2023-05-23 insert address 000 tax paid Malaga, Spain 2019
2023-05-23 insert address 000 tax paid Olbia, Sardinia, Italy 2005
2023-05-23 insert address 000 tax paid Preveza, Greece 1995
2023-05-23 insert address 000 tax paid Sardinia, Italy 1986
2023-04-06 delete address 000 tax paid Amsterdam, Netherlands 2006
2023-04-06 delete address 000 tax paid Barcelona, Spain 2014
2023-04-06 delete address 000 tax paid Helsinki, Finland 2002
2023-04-06 delete address 000 tax paid Horsens, Denmark 2011
2023-04-06 delete address 000 tax paid La Spezia, Italy 1988
2023-04-06 insert address 000 tax not paid Split, Croatia 2019
2023-04-06 insert address 000 tax paid Hanko, Finland 2012
2023-04-06 insert address 000 tax paid Palma de Mallorca, Spain 2018
2023-04-06 insert address 000 tax paid Valencia, Spain 2015
2023-04-06 insert address 295,000 tax not paid Hanko, Finland 2018
2023-04-06 insert address 490,000 tax not paid Barcelona, Spain 2018
2023-04-06 insert address 900 tax not paid Helsinki, Finland 2016
2023-03-05 delete address 000 tax not paid Corfu, Greece 2015
2023-03-05 delete address 000 tax paid Barcelona, Spain 2010
2023-03-05 delete address 000 tax paid Follonica, Italy 1980
2023-03-05 delete address 000 tax paid Grado, Italy 1978
2023-03-05 delete address 000 tax paid Lisbon, Portugal 2003
2023-03-05 delete address 000 tax paid San Giorgio di Nogaro, Italy 2005
2023-03-05 delete address 050,000 tax not paid Corfu, Greece 2018
2023-03-05 delete address 050,000 tax paid Izola, Slovenia 2010
2023-03-05 insert address 000 tax paid Amsterdam, Netherlands 2006
2023-03-05 insert address 000 tax paid Barcelona, Spain 2014
2023-03-05 insert address 000 tax paid Helsinki, Finland 2002
2023-03-05 insert address 000 tax paid Horsens, Denmark 2011
2023-03-05 insert address 000 tax paid La Spezia, Italy 1988
2023-02-01 delete address 000 tax not paid Barcelona, Spain 2017
2023-02-01 delete address 000 tax paid Gaeta, Italy 1992
2023-02-01 delete address 000 tax paid Marina di Carrrara, Italy 1970
2023-02-01 delete address 000 tax paid Scarlino, Italy 2011
2023-02-01 delete address 000 tax paid Tarragona, Spain 2012
2023-02-01 insert address 000 tax not paid Corfu, Greece 2015
2023-02-01 insert address 000 tax paid Barcelona, Spain 2010
2023-02-01 insert address 000 tax paid Follonica, Italy 1980
2023-02-01 insert address 000 tax paid Grado, Italy 1978
2023-02-01 insert address 000 tax paid Lisbon, Portugal 2003
2023-02-01 insert address 000 tax paid San Giorgio di Nogaro, Italy 2005
2023-02-01 insert address 050,000 tax not paid Corfu, Greece 2018
2023-02-01 insert address 050,000 tax paid Izola, Slovenia 2010
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES
2022-12-31 delete address 000 tax not paid Viareggio, Italy 2008
2022-12-31 delete address 000 tax paid Barcelona, Spain 2003
2022-12-31 delete address 000 tax paid Genoa, Italy 2004
2022-12-31 delete address 000 tax paid Palma de Mallorca, Spain 2000
2022-12-31 delete address 200,000 tax paid Palma de Mallorca, Spain 2017
2022-12-31 delete address 295,000 tax not paid Palma de Mallorca, Spain 2010
2022-12-31 delete address 480,000 tax not paid Barcelona, Spain 2006
2022-12-31 insert address 000 tax not paid Barcelona, Spain 2017
2022-12-31 insert address 000 tax paid Gaeta, Italy 1992
2022-12-31 insert address 000 tax paid Marina di Carrrara, Italy 1970
2022-12-31 insert address 000 tax paid Scarlino, Italy 2011
2022-12-31 insert address 000 tax paid Tarragona, Spain 2012
2022-11-29 delete address 000 tax paid Barcelona, Spain 2019
2022-11-29 delete address 000 tax paid Lelystad, Netherlands 1979
2022-11-29 delete address 000 tax paid Lisbon, Portugal 2004
2022-11-29 delete address 000 tax paid Loano, Italy 1991
2022-11-29 delete address 000 tax paid Palma de Mallorca, Spain 1999
2022-11-29 insert address 000 tax not paid Viareggio, Italy 2008
2022-11-29 insert address 000 tax paid Barcelona, Spain 2003
2022-11-29 insert address 000 tax paid Genoa, Italy 2004
2022-11-29 insert address 000 tax paid Palma de Mallorca, Spain 2000
2022-11-29 insert address 200,000 tax paid Palma de Mallorca, Spain 2017
2022-11-29 insert address 295,000 tax not paid Palma de Mallorca, Spain 2010
2022-11-29 insert address 480,000 tax not paid Barcelona, Spain 2006
2022-10-28 delete office_emails lo..@grabauinternational.com
2022-10-28 delete address 000 tax paid Naples, Italy 1977
2022-10-28 delete address 000 tax paid Preveza, Greece 2002
2022-10-28 delete address 15 Bowling Green Lane London EC1R 0BD United Kingdom
2022-10-28 delete address 950,000 tax not paid La Spezia, Italy 2020
2022-10-28 delete email lo..@grabauinternational.com
2022-10-28 delete email ma..@grabauinternational.com
2022-10-28 delete person Matt Abbiss
2022-10-28 delete phone +44 (0)7973 301668
2022-10-28 insert address 000 tax paid Barcelona, Spain 2019
2022-10-28 insert address 000 tax paid Lelystad, Netherlands 1979
2022-10-28 insert address 000 tax paid Lisbon, Portugal 2004
2022-10-28 insert address 000 tax paid Loano, Italy 1991
2022-10-28 insert address 000 tax paid Palma de Mallorca, Spain 1999
2022-09-26 delete address 000 tax paid Barcelona, Spain 1984
2022-09-26 delete address 500 tax paid Valencia, Spain 2010
2022-09-26 insert address 000 tax paid Naples, Italy 1977
2022-09-26 insert address 000 tax paid Preveza, Greece 2002
2022-09-26 insert address 950,000 tax not paid La Spezia, Italy 2020
2022-08-23 delete address 000 tax paid Barcelona, Spain 2000
2022-08-23 delete address 000 tax paid Kotka, Finland 1995
2022-08-23 delete address 000 tax paid Porvoo, Finland 2007
2022-08-23 delete address 000 tax paid Preveza, Greece 1998
2022-08-23 insert address 000 tax paid Barcelona, Spain 1984
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-22 delete person Perry Carroll
2022-05-22 delete phone +44(0)7824 633235
2022-04-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANA ORNELAS FERNANDES GRABAU
2022-04-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOACHIM GRABAU / 25/04/2022
2022-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES
2021-12-21 delete address Hanko 2019. Gothenburg - Sweden
2021-12-21 delete phone +39 333 74 89 271
2021-12-21 insert address Calle Las Ventas 2 29660, Marbella
2021-12-21 update description
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-13 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOACHIM GRABAU / 30/11/2020
2021-05-24 delete address Mölndalsvägen 87 B 41263 Göteborg Sweden
2021-05-24 insert address Uggleberget 26, 436 53 Hovås Göteborg Sweden
2021-04-08 insert email jo..@grabauinternational.com
2021-04-08 insert person Jonathan Hadley
2021-04-08 insert phone +44(0)1363 860138
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-02-09 insert office_emails lo..@grabauinternational.com
2021-02-09 delete source_ip 185.119.173.78
2021-02-09 insert email lo..@grabauinternational.com
2021-02-09 insert person Perry Carroll
2021-02-09 insert phone +44(0)7824 633235
2021-02-09 insert source_ip 35.214.77.43
2021-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANA-ORNELAS GRABAU / 19/01/2021
2020-12-16 update statutory_documents DIRECTOR APPOINTED MRS ADRIANA-ORNELAS GRABAU
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-18 delete address Via Delle Panche 181 50141 Florence, Italia
2020-10-18 delete alias Grabau International UK
2020-10-18 insert address 34 Marram Close Lymington, SO41 9FN, United Kingdom
2020-10-18 insert address Via Reginaldo Giuliani 591 50141 Florence, Italia
2020-09-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-06 delete alias Grabau International Canary Islands
2020-08-06 delete email ku..@grabauinternational.com
2020-08-06 delete person Kurt Lillywhite
2020-08-06 delete phone +34 633 433124
2020-08-06 update description
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-25 delete email vi..@grabauinternational.com
2020-05-25 delete person Vittorio Papa
2020-05-25 delete phone +34 634 339009
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES
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
2020-01-06 delete about_pages_linkeddomain marlinyachtsurveys.com
2020-01-06 delete about_pages_linkeddomain salthouse.co.nz
2020-01-06 delete about_pages_linkeddomain yacht-consultant.eu
2020-01-06 delete address either Junction 1 via Lyndhurst or
2020-01-06 delete person Dean Salthouse
2020-01-06 insert address Carrer Quetglas 20/2 07013, Palma de Mallorca
2020-01-06 insert address Hanko 2019. Gothenburg - Sweden
2020-01-06 insert alias Grabau International (Palma)
2020-01-06 insert email lu..@grabauinternational.com
2020-01-06 insert email ma..@grabauinternational.com
2020-01-06 insert email vi..@grabauinternational.com
2020-01-06 insert person Lucio Pellegrini
2020-01-06 insert person Vittorio Papa
2020-01-06 insert phone +34 634 339009
2020-01-06 insert phone +34 675 236174
2019-12-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-19 insert address Mölndalsvägen 87 B 41263 Göteborg Sweden
2019-10-19 insert address The Braes, Inverneill, Ardrishaig Argyll, PA30 8ES, United Kingdom
2019-10-19 insert address Veneentekijäntie 14 00210 Helsinki Finland
2019-10-19 insert alias Grabau International Canary Islands
2019-10-19 insert alias Grabau International Scandinavia
2019-10-19 insert email ad..@grabauinternational.com
2019-10-19 insert email jo..@grabauinternational.com
2019-10-19 insert email ku..@grabauinternational.com
2019-10-19 insert email ma..@grabauinternational.com
2019-10-19 insert person Adriana Fernandes
2019-10-19 insert person Kurt Lillywhite
2019-10-19 insert phone +34 633 433124
2019-10-19 insert phone +358 40 686 1501
2019-10-19 insert phone +358 408 098688
2019-06-27 delete address 6 Crouchmans Yard, Poynters Lane, Southend-on-Sea Essex, SS3 9TS, United Kingdom
2019-06-27 insert address 15 Bowling Green Lane London, EC1R 0BD, United Kingdom
2019-06-27 insert contact_pages_linkeddomain instagram.com
2019-04-19 delete address 97a High Street, Lymington, Hampshire, SO41 9AP
2019-04-19 insert address 6 Crouchmans Yard, Poynters Lane, Southend-on-Sea Essex, SS3 9TS, United Kingdom
2019-04-19 insert address South Barn, Efford Park, Milford Road, Lymington, Hampshire, SO41 0JD
2019-04-19 insert email ma..@grabauinternational.com
2019-04-19 insert person Matt Abbiss
2019-04-19 insert phone +44 (0)7973 301668
2019-02-07 delete address 97A HIGH STREET LYMINGTON HAMPSHIRE SO41 9AP
2019-02-07 insert address SOUTH BARN EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 0JD
2019-02-07 update registered_address
2019-02-05 delete source_ip 95.142.152.194
2019-02-05 insert source_ip 185.119.173.78
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES
2019-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 97A HIGH STREET LYMINGTON HAMPSHIRE SO41 9AP
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-10 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-04 insert about_pages_linkeddomain mcyachts.co.uk
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-30 update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 100
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date null => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-10-06 => 2017-12-31
2016-09-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-09 insert sic_code 47990 - Other retail sale not in stores, stalls or markets
2016-02-09 update returns_last_madeup_date null => 2016-01-06
2016-02-09 update returns_next_due_date 2016-02-03 => 2017-02-03
2016-01-26 update statutory_documents 06/01/16 FULL LIST
2015-03-07 update account_ref_month 1 => 3
2015-02-10 update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016
2015-01-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION