RAY GRAHAMS - History of Changes


DateDescription
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-06 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES
2022-10-02 delete index_pages_linkeddomain bit.ly
2022-10-02 insert index_pages_linkeddomain dewalt.eu
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
2022-05-10 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-02 insert index_pages_linkeddomain bit.ly
2021-12-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RGL GROUP LTD
2021-12-10 update statutory_documents CESSATION OF ANTHONY O'HARA AS A PSC
2021-12-10 update statutory_documents CESSATION OF KATHLEEN THERESA O'HARA AS A PSC
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY O'HARA / 10/11/2021
2021-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN O'HARA / 10/11/2021
2021-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN TERESA O'HARA / 10/11/2021
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-02 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-31 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-17 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-09 update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 701006.00
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-09 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-10 update statutory_documents ADOPT ARTICLES 20/01/2017
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-05-13 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-11-06 => 2015-11-06
2015-12-08 update returns_next_due_date 2015-12-04 => 2016-12-04
2015-11-17 update statutory_documents 06/11/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-11-06 => 2014-11-06
2015-01-07 update returns_next_due_date 2014-12-04 => 2015-12-04
2014-12-15 update statutory_documents 06/11/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-06 => 2013-11-06
2013-12-07 update returns_next_due_date 2013-12-04 => 2014-12-04
2013-11-29 update statutory_documents 06/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-11-06 => 2012-11-06
2013-06-24 update returns_next_due_date 2012-12-04 => 2013-12-04
2013-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-07 update statutory_documents SECRETARY APPOINTED MS MICHELLE THOMPSON
2013-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN O'HARA
2012-12-12 update statutory_documents 06/11/12 FULL LIST
2012-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-23 update statutory_documents 06/11/11 FULL LIST
2011-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-22 update statutory_documents 06/11/10 FULL LIST
2010-03-30 update statutory_documents 06/11/09 FULL LIST
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'HARA / 06/11/2009
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TERESA O'HARA / 06/11/2009
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARTIN O'HARA / 06/11/2009
2010-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-03-25 update statutory_documents 31/12/08 ANNUAL ACCTS
2009-02-22 update statutory_documents NOT OF INCR IN NOM CAP
2009-02-22 update statutory_documents SPECIAL/EXTRA RESOLUTION
2009-02-22 update statutory_documents UPDATED MEM AND ARTS
2008-11-28 update statutory_documents 06/11/08 ANNUAL RETURN SHUTTLE
2008-06-13 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-02-02 update statutory_documents 06/11/07 ANNUAL RETURN SHUTTLE
2007-06-27 update statutory_documents 31/12/06 ANNUAL ACCTS
2006-11-30 update statutory_documents 06/11/06 ANNUAL RETURN SHUTTLE
2006-06-07 update statutory_documents 31/12/05 ANNUAL ACCTS
2005-12-09 update statutory_documents 06/11/05 ANNUAL RETURN SHUTTLE
2005-10-28 update statutory_documents PARS RE MORTAGE
2005-10-24 update statutory_documents 31/12/04 ANNUAL ACCTS
2004-04-27 update statutory_documents 31/12/03 ANNUAL ACCTS
2003-12-18 update statutory_documents 06/11/03 ANNUAL RETURN SHUTTLE
2003-10-13 update statutory_documents 31/12/02 ANNUAL ACCTS
2003-03-18 update statutory_documents PARS RE MORTAGE
2002-11-25 update statutory_documents 06/11/02 ANNUAL RETURN SHUTTLE
2002-10-07 update statutory_documents CHANGE OF ARD
2002-03-01 update statutory_documents 30/09/01 ANNUAL ACCTS
2002-01-08 update statutory_documents 06/11/01 ANNUAL RETURN SHUTTLE
2001-04-07 update statutory_documents 30/09/00 ANNUAL ACCTS
2001-01-27 update statutory_documents UPDATED MEM AND ARTS
2001-01-20 update statutory_documents 06/11/00 ANNUAL RETURN SHUTTLE
2001-01-15 update statutory_documents RESOLUTION TO CHANGE NAME
2000-02-05 update statutory_documents 06/11/99 ANNUAL RETURN SHUTTLE
2000-01-25 update statutory_documents 30/09/99 ANNUAL ACCTS
1999-03-01 update statutory_documents 30/09/98 ANNUAL ACCTS
1999-01-13 update statutory_documents 06/11/98 ANNUAL RETURN SHUTTLE
1998-03-20 update statutory_documents CHANGE OF DIRS/SEC
1998-03-20 update statutory_documents CHANGE OF DIRS/SEC
1998-03-20 update statutory_documents PARS RE MORTAGE
1998-03-03 update statutory_documents 30/09/97 ANNUAL ACCTS
1998-01-25 update statutory_documents 06/11/97 ANNUAL RETURN SHUTTLE
1997-01-21 update statutory_documents 30/09/96 ANNUAL ACCTS
1996-11-29 update statutory_documents 06/11/96 ANNUAL RETURN SHUTTLE
1996-02-03 update statutory_documents 30/09/95 ANNUAL ACCTS
1995-11-21 update statutory_documents 06/11/95 ANNUAL RETURN SHUTTLE
1994-12-23 update statutory_documents 30/09/94 ANNUAL ACCTS
1994-11-30 update statutory_documents 06/11/94 ANNUAL RETURN SHUTTLE
1994-07-07 update statutory_documents CHANGE OF DIRS/SEC
1994-07-07 update statutory_documents CHANGE OF DIRS/SEC
1994-01-04 update statutory_documents 30/09/93 ANNUAL ACCTS
1993-12-07 update statutory_documents 06/11/93 ANNUAL RETURN SHUTTLE
1992-12-04 update statutory_documents 30/09/92 ANNUAL ACCTS
1992-11-11 update statutory_documents 06/11/92 ANNUAL RETURN FORM
1991-12-31 update statutory_documents 06/11/91 ANNUAL RETURN FORM
1991-12-31 update statutory_documents 30/09/91 ANNUAL ACCTS
1991-02-02 update statutory_documents 06/11/90 ANNUAL RETURN
1990-11-27 update statutory_documents 30/09/90 ANNUAL ACCTS
1990-02-03 update statutory_documents 30/09/89 ANNUAL ACCTS
1989-09-18 update statutory_documents 06/08/89 ANNUAL RETURN
1989-01-05 update statutory_documents 30/09/88 ANNUAL ACCTS
1988-09-27 update statutory_documents 06/05/88 ANNUAL RETURN
1988-01-16 update statutory_documents 22/01/87 ANNUAL RETURN
1987-12-29 update statutory_documents 30/09/87 ANNUAL ACCTS
1987-03-04 update statutory_documents 22/01/86 ANNUAL RETURN
1986-12-11 update statutory_documents 30/09/86 ANNUAL ACCTS
1986-06-23 update statutory_documents 30/09/85 ANNUAL ACCTS
1985-09-17 update statutory_documents 30/09/84 ANNUAL ACCTS
1985-04-11 update statutory_documents 14/03/84 ANNUAL RETURN
1985-04-11 update statutory_documents 23/01/85 ANNUAL RETURN
1984-09-05 update statutory_documents 30/09/83 ANNUAL ACCTS
1984-02-08 update statutory_documents 31/12/83 ANNUAL RETURN
1982-11-10 update statutory_documents LIQ NOTICE OF RESIGNATION
1982-06-04 update statutory_documents NOTICE OF ARD
1982-02-11 update statutory_documents 31/12/81 ANNUAL RETURN
1981-02-04 update statutory_documents 31/12/80 ANNUAL RETURN
1981-02-04 update statutory_documents PARTICULARS RE DIRECTORS
1980-02-11 update statutory_documents SIT OF REGISTER OF MEMS
1980-02-11 update statutory_documents 31/12/79 ANNUAL RETURN
1978-07-19 update statutory_documents MEMORANDUM AND ARTICLES
1978-06-22 update statutory_documents LETTER OF APPROVAL
1978-06-22 update statutory_documents SPECIAL/EXTRA RESOLUTION
1978-06-02 update statutory_documents RETURN OF ALLOTS (CASH)
1978-06-02 update statutory_documents PARTICULARS RE DIRECTORS
1978-05-24 update statutory_documents ARTICLES
1978-05-24 update statutory_documents DECL ON COMPL ON INCORP
1978-05-24 update statutory_documents MEMORANDUM
1978-05-24 update statutory_documents STATEMENT OF NOMINAL CAP
1978-05-24 update statutory_documents SITUATION OF REG OFFICE