| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
delete company_previous_name GALLIFORD TRY CONSTRUCTION LIMITED |
| 2023-04-07 |
delete company_previous_name GALLIFORD BUILDING GROUP LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-07-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRY SECRETARY LIMITED |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PALMER |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINDEN LIMITED / 08/01/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 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 |
update registered_address |
| 2020-01-10 |
update statutory_documents SECRETARY APPOINTED MR MARTIN TREVOR DIGBY PALMER |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
COWLEY BUSINESS PARK
COWLEY
UXBRIDGE
MIDDLESEX
UB8 2AL |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR EARL SIBLEY |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUXBURY |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CORBETT |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FARNHAM |
| 2018-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT FARNHAM |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUXBURY |
| 2017-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 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 |
| 2016-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-04 |
update statutory_documents 30/11/15 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 |
| 2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUXBURY / 27/02/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-01 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-03 |
update statutory_documents 30/11/13 FULL LIST |
| 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 |
| 2013-06-24 |
delete sic_code 41100 - Development of building projects |
| 2013-06-24 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-24 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-12-04 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS NELSON |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TAYLOR |
| 2012-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRACLOUGH |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH |
| 2012-02-02 |
update statutory_documents COMPANY NAME CHANGED GALLIFORD (UK) LIMITED
CERTIFICATE ISSUED ON 02/02/12 |
| 2012-02-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-01-12 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-12-01 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EAMON NELSON / 30/11/2010 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 30/11/2010 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE TAYLOR / 30/11/2010 |
| 2010-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 30/11/2010 |
| 2010-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-12-02 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EAMON NELSON / 30/11/2009 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents COMPANY NAME CHANGED
GALLIFORD TRY CONSTRUCTION LIMIT
ED
CERTIFICATE ISSUED ON 17/04/03 |
| 2003-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents COMPANY NAME CHANGED
GALLIFORD BUILDING GROUP LIMITED
CERTIFICATE ISSUED ON 15/11/02 |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/01 FROM:
WOLVEY
HINCKLEY
LEICESTERSHIRE LE10 3JH |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-05 |
update statutory_documents AUDITORS STATEMENT |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/97 FROM:
WOLVEY GRANGE
WOLVEY
HINCKLEY
LEICESTERSHIRE LE10 3JD |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 1995-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/95 |
| 1995-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-12-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/93 |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1991-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-24 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1991-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1989-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-20 |
update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 1988-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1988-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 1986-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1977-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |