| Date | Description |
|---|
| 2024-04-08 |
update num_mort_outstanding 35 => 31 |
| 2024-04-08 |
update num_mort_satisfied 20 => 24 |
| 2023-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008003840039 |
| 2023-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008003840048 |
| 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 |
| 2023-10-07 |
update num_mort_charges 54 => 55 |
| 2023-10-07 |
update num_mort_outstanding 34 => 35 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840055 |
| 2023-08-31 |
update statutory_documents IN ACCORDANCE WITH PARAGRAPH 42(2)(B) OF SCHEDULE 2 OF THE COMPANIES ACT 2006 (COMMENCEMENT NO 8, TRANSITIONAL PROVISIONS AND SAVINGS) ORDER 2008, ANY RESTRICTION ON THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS HEREBY REVOKED AND DELETED. 24/08/2023 |
| 2023-08-29 |
update statutory_documents SOLVENCY STATEMENT DATED 24/08/23 |
| 2023-08-29 |
update statutory_documents REDUCE ISSUED CAPITAL 24/08/2023 |
| 2023-08-29 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-08-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-08-24 |
update statutory_documents 24/08/23 STATEMENT OF CAPITAL GBP 206388547 |
| 2023-06-07 |
delete company_previous_name GALLIFORD HODGSON LIMITED |
| 2023-06-07 |
update num_mort_outstanding 35 => 34 |
| 2023-06-07 |
update num_mort_satisfied 19 => 20 |
| 2023-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008003840046 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 46 => 54 |
| 2023-04-07 |
update num_mort_outstanding 28 => 35 |
| 2023-04-07 |
update num_mort_satisfied 18 => 19 |
| 2023-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840054 |
| 2023-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008003840041 |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CHARLES LAWLOR |
| 2023-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840053 |
| 2023-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840052 |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
| 2023-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840049 |
| 2023-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840050 |
| 2023-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840051 |
| 2022-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840048 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840047 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 45 => 46 |
| 2022-07-07 |
update num_mort_outstanding 27 => 28 |
| 2022-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840046 |
| 2022-04-07 |
update num_mort_charges 43 => 45 |
| 2022-04-07 |
update num_mort_outstanding 25 => 27 |
| 2022-03-07 |
update num_mort_charges 40 => 43 |
| 2022-03-07 |
update num_mort_outstanding 22 => 25 |
| 2022-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840044 |
| 2022-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840045 |
| 2022-02-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 008003840021 |
| 2022-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840043 |
| 2022-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840042 |
| 2022-02-07 |
update num_mort_charges 38 => 40 |
| 2022-02-07 |
update num_mort_outstanding 20 => 22 |
| 2022-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840041 |
| 2022-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840040 |
| 2022-01-07 |
update num_mort_charges 37 => 38 |
| 2022-01-07 |
update num_mort_outstanding 19 => 20 |
| 2021-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840039 |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840038 |
| 2021-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_outstanding 22 => 19 |
| 2021-12-07 |
update num_mort_satisfied 15 => 18 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008003840030 |
| 2021-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008003840025 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008003840022 |
| 2021-09-07 |
update num_mort_outstanding 23 => 22 |
| 2021-09-07 |
update num_mort_satisfied 14 => 15 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008003840016 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PALMER |
| 2021-07-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRY SECRETARY LIMITED |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MS CLARE JANE BATES |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT FARNHAM / 26/02/2021 |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TEAGLE / 26/02/2021 |
| 2021-02-08 |
update num_mort_charges 34 => 37 |
| 2021-02-08 |
update num_mort_outstanding 20 => 23 |
| 2021-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840037 |
| 2020-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840036 |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840035 |
| 2020-12-07 |
update num_mort_outstanding 21 => 20 |
| 2020-12-07 |
update num_mort_satisfied 13 => 14 |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 6 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008003840028 |
| 2020-09-23 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-08-09 |
update num_mort_charges 33 => 34 |
| 2020-08-09 |
update num_mort_outstanding 20 => 21 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840034 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-08 |
update num_mort_charges 31 => 33 |
| 2020-07-08 |
update num_mort_outstanding 19 => 20 |
| 2020-07-08 |
update num_mort_satisfied 12 => 13 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE CRAWFORD |
| 2020-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840033 |
| 2020-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008003840024 |
| 2020-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840032 |
| 2020-05-07 |
update num_mort_charges 30 => 31 |
| 2020-05-07 |
update num_mort_outstanding 18 => 19 |
| 2020-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840031 |
| 2020-02-07 |
delete address COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 2020-02-07 |
insert address 11 TOWER VIEW KINGS HILL WEST MALLING KENT ENGLAND ME19 4UY |
| 2020-02-07 |
insert company_previous_name GALLIFORD TRY PARTNERSHIPS LIMITED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-07 |
update name GALLIFORD TRY PARTNERSHIPS LIMITED => VISTRY PARTNERSHIPS LIMITED |
| 2020-02-07 |
update num_mort_charges 29 => 30 |
| 2020-02-07 |
update num_mort_outstanding 17 => 18 |
| 2020-02-07 |
update registered_address |
| 2020-01-29 |
update statutory_documents CESSATION OF GALLIFORD TRY PLC AS A PSC |
| 2020-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISTRY HOMES LIMITED |
| 2020-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-07 |
update num_mort_charges 28 => 29 |
| 2020-01-07 |
update num_mort_outstanding 16 => 17 |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR EARL SIBLEY |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE |
| 2020-01-07 |
update statutory_documents SECRETARY APPOINTED MR MARTIN PALMER |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
COWLEY BUSINESS PARK
COWLEY
UXBRIDGE
MIDDLESEX
UB8 2AL |
| 2020-01-06 |
update statutory_documents COMPANY NAME CHANGED GALLIFORD TRY PARTNERSHIPS LIMITED
CERTIFICATE ISSUED ON 06/01/20 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 2020-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840030 |
| 2020-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLIFORD TRY PLC |
| 2020-01-03 |
update statutory_documents CESSATION OF GALLIFORD TRY HOMES LIMITED AS A PSC |
| 2020-01-03 |
update statutory_documents 02/01/20 STATEMENT OF CAPITAL GBP 74000000 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840029 |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN DAYA |
| 2019-11-07 |
update num_mort_charges 25 => 28 |
| 2019-11-07 |
update num_mort_outstanding 13 => 16 |
| 2019-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840028 |
| 2019-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840027 |
| 2019-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840026 |
| 2019-08-07 |
update num_mort_charges 24 => 25 |
| 2019-08-07 |
update num_mort_outstanding 12 => 13 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840025 |
| 2019-07-07 |
delete company_previous_name J.HODGSON LIMITED |
| 2019-07-07 |
update num_mort_charges 23 => 24 |
| 2019-07-07 |
update num_mort_outstanding 11 => 12 |
| 2019-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840024 |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN DAYA |
| 2019-04-07 |
update num_mort_charges 22 => 23 |
| 2019-04-07 |
update num_mort_outstanding 10 => 11 |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PROTHERO |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRUSCOTT |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840023 |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE HELEN CRAWFORD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN BLYTHE |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WARRINGTON |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CURLE |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BRODIE |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
update num_mort_outstanding 11 => 10 |
| 2018-11-07 |
update num_mort_satisfied 11 => 12 |
| 2018-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008003840019 |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GIBBONS |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN TRUSCOTT / 14/09/2018 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT FARNHAM |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BRESLIN |
| 2018-04-07 |
update num_mort_charges 19 => 22 |
| 2018-04-07 |
update num_mort_outstanding 8 => 11 |
| 2018-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840020 |
| 2018-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840021 |
| 2018-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840022 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PATRICK EGAN |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN CURLE |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCOY |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 18 => 19 |
| 2017-05-07 |
update num_mort_outstanding 7 => 8 |
| 2017-04-26 |
update num_mort_charges 17 => 18 |
| 2017-04-26 |
update num_mort_outstanding 6 => 7 |
| 2017-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840019 |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840018 |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GIBBONS / 24/03/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-07 |
update num_mort_charges 16 => 17 |
| 2017-01-07 |
update num_mort_outstanding 5 => 6 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840017 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN TEAGLE |
| 2016-06-07 |
update num_mort_charges 15 => 16 |
| 2016-06-07 |
update num_mort_outstanding 4 => 5 |
| 2016-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840016 |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID JOHNSTON |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD WARRINGTON |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN MARK WILLIAM BLYTHE |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHRISTOPHER MCCOY |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINDER NANDRA |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LEWIS |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-07 |
update num_mort_charges 12 => 15 |
| 2015-12-07 |
update num_mort_outstanding 1 => 4 |
| 2015-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840013 |
| 2015-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840014 |
| 2015-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008003840015 |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-24 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BOHR |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GIBBONS / 08/10/2013 |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KEITH BRODIE / 04/12/2014 |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWS / 07/01/2013 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-28 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK BRESLIN |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWS |
| 2014-04-07 |
update num_mort_outstanding 3 => 1 |
| 2014-04-07 |
update num_mort_satisfied 9 => 11 |
| 2014-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-22 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
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 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-13 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH |
| 2012-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-07-21 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN STUART BOHR |
| 2010-08-23 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ALLEN / 20/07/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER KAUR NANDRA / 20/07/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEWIS / 20/07/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GIBBONS / 20/07/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KEITH BRODIE / 20/07/2010 |
| 2010-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON LEWIS / 31/10/2008 |
| 2009-06-08 |
update statutory_documents ADOPT ARTICLES 26/05/2009 |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART KEITH BRODIE |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GIBBONS / 23/10/2006 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW STURGESS |
| 2008-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-26 |
update statutory_documents AGREEMENT 07/02/07 |
| 2007-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03 FROM:
50 RAINSFORD ROAD
CHELMSFORD
ESSEX
CM1 2XB |
| 2003-08-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-17 |
update statutory_documents COMPANY NAME CHANGED
GALLIFORD HODGSON LIMITED
CERTIFICATE ISSUED ON 17/04/03 |
| 2003-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents COMPANY NAME CHANGED
J.HODGSON LIMITED
CERTIFICATE ISSUED ON 01/07/99 |
| 1999-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-05 |
update statutory_documents AUDITORS STATEMENT |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/97 FROM:
HAWK LANE
BATTLESBRIDGE
WICKFORD
ESSEX SS11 7RR |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 1995-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1994-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/94 |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-12 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1993-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 1992-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-18 |
update statutory_documents RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/91 FROM:
WOLVEY GRANGE
WOLVEY
HINCKLEY
LEICESTERSHIRE , LE10 3JD |
| 1991-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-10-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1990-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM:
ESSEX WORKS
HAWK LA
BATTLESBRIDGE
WICKFORD, ESSEX SS11 7RR |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-18 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 09/07/88; FULL LIST OF MEMBERS |
| 1989-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-29 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 1986-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-27 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1985-10-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 1985-10-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 1985-06-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 1984-01-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 1981-08-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 1980-09-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 1979-11-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/79 |
| 1979-01-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/78 |
| 1977-11-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/77 |
| 1976-09-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
| 1975-11-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/75 |
| 1974-08-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/74 |
| 1974-01-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/73 |
| 1964-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |