FRASER GRANT - History of Changes


DateDescription
2024-04-07 update num_mort_charges 36 => 37
2024-04-07 update num_mort_outstanding 31 => 32
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-11 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-05 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-22 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-02-02 delete source_ip 104.31.84.67
2021-02-02 delete source_ip 104.31.85.67
2021-02-02 insert source_ip 104.21.23.12
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES
2020-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN ALEXANDRA MIZEN GRANT
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-06 insert source_ip 172.67.208.70
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-03-31
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-04-07 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON GRANT / 17/02/2020
2020-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH MIZEN / 17/02/2020
2020-02-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY ELIZABETH MIZEN / 17/02/2020
2019-12-01 delete general_emails en..@frasergrant.co.uk
2019-12-01 delete address 99 St. George's Terrace, Jesmond, NE2 2DN
2019-12-01 delete email en..@frasergrant.co.uk
2019-12-01 delete fax 0191 281 9711
2019-12-01 delete index_pages_linkeddomain blue-shark.co.uk
2019-12-01 delete source_ip 205.186.161.219
2019-12-01 insert index_pages_linkeddomain typeform.com
2019-12-01 insert index_pages_linkeddomain wayfresh.co.uk
2019-12-01 insert source_ip 104.31.84.67
2019-12-01 insert source_ip 104.31.85.67
2019-12-01 update founded_year null => 1983
2019-09-07 delete address 27 ACORN ROAD JESMOND NEWCASTLE UPON TYNE NE2 2DJ
2019-09-07 insert address 99 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE UNITED KINGDOM NE2 2DN
2019-09-07 update registered_address
2019-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 27 ACORN ROAD JESMOND NEWCASTLE UPON TYNE NE2 2DJ
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES
2019-08-02 delete address 25-27 Acorn Road Jesmond Newcastle upon Tyne NE2 2DJ
2019-08-02 delete address Fraser Grant, 25-27 Acorn Road, Jesmond, Newcastle upon Tyne, NE2 2DJ
2019-08-02 insert address 99 St. George's Terrace Jesmond Newcastle upon Tyne NE2 2DN
2019-08-02 insert address 99 St. George's Terrace, Jesmond, NE2 2DN
2019-08-02 update primary_contact Fraser Grant, 25-27 Acorn Road, Jesmond, Newcastle upon Tyne, NE2 2DJ => 99 St. George's Terrace Jesmond Newcastle upon Tyne NE2 2DN
2019-07-03 delete address 5 1 House Portland Road, Sandyford
2019-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN ALEXANDRA MIZEN GRANT / 18/06/2019
2019-06-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES GORDON GRANT / 18/06/2019
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-05-02 insert address 5 1 House Portland Road, Sandyford
2019-04-01 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-06 delete address 6 2 House Fern Avenue, Jesmond
2018-11-26 insert address 6 2 House Fern Avenue, Jesmond
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-07-27 delete address 6 2 House Fern Avenue, Jesmond
2018-05-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-09 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-04-08 insert address 6 2 House Fern Avenue, Jesmond
2018-02-21 delete address 7 2 House Manor House Road
2017-12-12 insert address 7 2 House Manor House Road
2017-08-22 update statutory_documents 08/08/17 STATEMENT OF CAPITAL GBP 198
2017-08-18 update statutory_documents ADOPT ARTICLES 08/08/2017
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GORDON GRANT
2017-08-09 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-03 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-02-15 delete address 7 2 House Manor House Road
2016-11-29 insert address 7 2 House Manor House Road
2016-11-29 insert address 7 6 House Devonshire Place
2016-10-17 update website_status FlippedRobots => OK
2016-10-04 update website_status OK => FlippedRobots
2016-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-12 delete address 7 2 House Devonshire Place
2016-07-12 delete source_ip 109.108.146.246
2016-07-12 insert source_ip 205.186.161.219
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-16 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-04 delete source_ip 91.102.64.130
2015-12-04 insert source_ip 109.108.146.246
2015-09-07 update returns_last_madeup_date 2014-08-02 => 2015-08-02
2015-09-07 update returns_next_due_date 2015-08-30 => 2016-08-30
2015-08-06 update statutory_documents 02/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-26 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-11-01 update website_status FlippedRobots => OK
2014-10-09 update website_status Unavailable => FlippedRobots
2014-09-07 update returns_last_madeup_date 2013-08-02 => 2014-08-02
2014-09-07 update returns_next_due_date 2014-08-30 => 2015-08-30
2014-08-29 update website_status OK => Unavailable
2014-08-16 update statutory_documents 02/08/14 FULL LIST
2014-04-07 update account_category FULL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-21 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-27 update website_status FlippedRobots => OK
2014-02-27 update robots_txt_status www.frasergrant.com: 404 => 200
2014-02-07 update website_status OK => FlippedRobots
2013-09-06 update returns_last_madeup_date 2012-08-02 => 2013-08-02
2013-09-06 update returns_next_due_date 2013-08-30 => 2014-08-30
2013-09-05 insert index_pages_linkeddomain facebook.com
2013-08-17 update statutory_documents 02/08/13 FULL LIST
2013-07-06 delete index_pages_linkeddomain peoplestheatre.co.uk
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 insert sic_code 41202 - Construction of domestic buildings
2013-06-22 update returns_last_madeup_date 2011-08-02 => 2012-08-02
2013-06-22 update returns_next_due_date 2012-08-30 => 2013-08-30
2013-05-12 insert index_pages_linkeddomain peoplestheatre.co.uk
2013-04-18 insert about_pages_linkeddomain ico.org.uk
2013-04-18 insert about_pages_linkeddomain landlords.org.uk
2013-04-18 insert about_pages_linkeddomain tpos.co.uk
2013-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-08-17 update statutory_documents 02/08/12 FULL LIST
2012-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-09-01 update statutory_documents 02/08/11 FULL LIST
2011-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-11 update statutory_documents 02/08/10 FULL LIST
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON GRANT / 02/08/2010
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN ALEXANDRA MIZEN GRANT / 02/08/2010
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH MIZEN / 02/08/2010
2010-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN GRANT / 24/08/2009
2009-08-24 update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-06-06 update statutory_documents DIRECTOR APPOINTED ELLEN ALEXANDREA MIZEN GRANT
2009-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2008-10-16 update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-07-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-07-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2007-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-08-22 update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-16 update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-10-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-10-14 update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-25 update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-26 update statutory_documents NEW SECRETARY APPOINTED
2003-09-26 update statutory_documents DIRECTOR RESIGNED
2003-09-26 update statutory_documents SECRETARY RESIGNED
2003-08-29 update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-14 update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-10 update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-09 update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-10-05 update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-03 update statutory_documents RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/96 FROM: MAYFIELD FERNWOOD ROAD JESMOND NEWCASTLE-UPON-TYNE NE2 1TJ
1996-08-22 update statutory_documents RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
1996-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-15 update statutory_documents RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1996-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-05 update statutory_documents RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1994-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
1993-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 179 CHILLINGHAM ROAD HEATON NEWCASTLE-UPON-TYNE NE6 5XW
1992-06-16 update statutory_documents RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
1992-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/91 FROM: 10 SANDERSON ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2DS
1991-07-03 update statutory_documents RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS
1991-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-30 update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
1990-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1989-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-08-04 update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
1989-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-25 update statutory_documents RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
1988-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/87 FROM: 13 GRANVILLE GARDENS JESMOND NEWCASTLE-UPON-TYNE
1987-09-14 update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1987-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1983-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION