Date | Description |
2025-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/25, WITH UPDATES |
2024-12-09 |
update statutory_documents 05/04/24 TOTAL EXEMPTION FULL |
2024-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIGGS / 08/11/2024 |
2024-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BRIGGS / 08/11/2024 |
2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2023-10-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-09-27 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-12-02 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-10-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-09-16 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
2021-04-07 |
delete company_previous_name GANTONE PROPERTIES LIMITED |
2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-12-14 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-11-22 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-12-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-11-27 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-11-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-10-19 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-11-21 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update num_mort_outstanding 2 => 0 |
2016-08-07 |
update num_mort_satisfied 6 => 8 |
2016-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2016-05-13 |
update num_mort_outstanding 3 => 2 |
2016-05-13 |
update num_mort_satisfied 5 => 6 |
2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
2016-04-25 |
update statutory_documents 05/04/16 FULL LIST |
2016-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-11-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-11-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-10-16 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIGGS / 03/08/2015 |
2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIGGS / 04/08/2015 |
2015-06-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-06-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
2015-05-18 |
update statutory_documents 05/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-03 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE UNITED KINGDOM PR5 6EE |
2014-08-07 |
insert address BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EE |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-08-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
2014-07-14 |
update statutory_documents 05/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-13 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-08-01 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
2013-07-10 |
update statutory_documents 05/04/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-21 |
delete address SUITE 4 HEATLEY CHAMBERS HEATLEY STREET PRESTON LANCASHIRE PR1 2XB |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert address BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE UNITED KINGDOM PR5 6EE |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-21 |
update returns_next_due_date 2012-05-03 => 2013-05-03 |
2012-12-07 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-06-22 |
update statutory_documents 05/04/12 FULL LIST |
2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN PICKUP |
2012-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
SUITE 4 HEATLEY CHAMBERS
HEATLEY STREET PRESTON
LANCASHIRE
PR1 2XB |
2011-12-23 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-05-19 |
update statutory_documents 05/04/11 FULL LIST |
2010-11-30 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-04-19 |
update statutory_documents 05/04/10 FULL LIST |
2010-01-10 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2009-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
2009-01-19 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-05-30 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-04-30 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-13 |
update statutory_documents SECRETARY RESIGNED |
2005-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2005-01-31 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
2004-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2004-01-20 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
2003-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 FROM:
DIAMOND HOUSE
6-8 WATKIN LANE
LOSTOCK HALL PRESTON
LANCASHIRE PR5 5RD |
2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2003-01-23 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
2002-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
2002-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-23 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-22 |
update statutory_documents COMPANY NAME CHANGED
GANTONE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 22/03/01 |
2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2001-01-25 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
2000-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
1999-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
1999-02-26 |
update statutory_documents RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1998-02-03 |
update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
1997-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
1996-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1996-02-01 |
update statutory_documents RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
1995-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1995-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
1994-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1994-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-11 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
1993-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/93 |
1993-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-13 |
update statutory_documents RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
1993-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1992-02-19 |
update statutory_documents RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
1991-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1991-06-11 |
update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
1990-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1990-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
1990-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-05-31 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
1989-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1988-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-15 |
update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
1987-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/87 FROM:
456 LEYLAND ROAD
LOSTOCK HALL
PRESTON PR5 5RY |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-08-09 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |