GRADKO INTERNATIONAL - History of Changes


DateDescription
2025-04-25 update statutory_documents 31/10/24 TOTAL EXEMPTION FULL
2025-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/25, NO UPDATES
2024-08-02 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2024-03-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN JOHN WALLAGE / 06/04/2016
2024-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-12 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES
2023-03-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN JOHN WALLAGE / 06/04/2016
2023-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOHN WALLAGE / 22/02/2023
2023-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WALLAGE / 22/02/2023
2023-02-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN JOHN WALLAGE / 22/02/2023
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-01 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-21 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-08-10 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-14 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-24 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-25 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-19 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-10 update statutory_documents 28/02/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-19 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-10 update statutory_documents 28/02/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-07 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-24 update statutory_documents 28/02/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-05 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-03-13 update statutory_documents 28/02/13 FULL LIST
2012-05-30 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-03-07 update statutory_documents 28/02/12 FULL LIST
2011-03-25 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-03-23 update statutory_documents 28/02/11 FULL LIST
2010-04-16 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-03-08 update statutory_documents 28/02/10 FULL LIST
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOHN WALLAGE / 01/10/2009
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WALLAGE / 01/10/2009
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERYLL ALISON CURTIS / 01/10/2009
2010-03-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE WALLAGE / 01/10/2009
2009-03-28 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-03-03 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-05-06 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-02-28 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE WALLAGE / 28/02/2008
2008-02-28 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-07-13 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS; AMEND
2007-04-15 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-03-14 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-08 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-16 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-02 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-04-17 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-09 update statutory_documents RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS
1999-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-03 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-02-18 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-03-24 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-14 update statutory_documents RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS
1995-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-02 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-04-22 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-01-14 update statutory_documents DIRECTOR RESIGNED
1993-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-04-26 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1993-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-30 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/91
1992-04-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-04-13 update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1991-04-03 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-10-24 update statutory_documents RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS
1990-08-21 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89
1989-10-03 update statutory_documents RETURN MADE UP TO 14/08/89; NO CHANGE OF MEMBERS
1989-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-10-27 update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
1988-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-09-30 update statutory_documents RETURN MADE UP TO 30/07/87; NO CHANGE OF MEMBERS
1987-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-01-30 update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-08-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
1973-11-30 update statutory_documents CERTIFICATE OF INCORPORATION