GALMERROW SECURITIES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-25 => 2023-03-25
2023-10-07 update accounts_next_due_date 2023-12-25 => 2024-12-25
2023-09-15 update statutory_documents 25/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES
2022-10-05 update statutory_documents 25/03/22 TOTAL EXEMPTION FULL
2022-09-23 update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD BURGIN
2022-09-22 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM LOWE
2022-09-22 update statutory_documents DIRECTOR APPOINTED MRS NICOLA JOANNE DANE
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2022-01-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-12-15 update statutory_documents 25/03/21 TOTAL EXEMPTION FULL
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES
2020-07-07 delete address ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ
2020-07-07 insert address THE BARN MEADOW COURT, FAYGATE LANE FAYGATE HORSHAM WEST SUSSEX ENGLAND RH12 4SJ
2020-07-07 update registered_address
2020-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ
2020-06-07 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2020-06-07 update accounts_next_due_date 2020-12-25 => 2021-12-25
2020-05-14 update statutory_documents 25/03/20 TOTAL EXEMPTION FULL
2020-04-07 insert sic_code 66300 - Fund management activities
2020-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2019-11-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-10-23 update statutory_documents 25/03/19 TOTAL EXEMPTION FULL
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2018-10-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-08-29 update statutory_documents 25/03/18 TOTAL EXEMPTION FULL
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2018-01-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-12-18 update statutory_documents 25/03/17 TOTAL EXEMPTION FULL
2017-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2016-12-20 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-11-28 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-13 => 2016-03-13
2016-05-12 update returns_next_due_date 2016-04-10 => 2017-04-10
2016-03-31 update statutory_documents 13/03/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2015-12-07 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-11-02 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-13 => 2015-03-13
2015-05-07 update returns_next_due_date 2015-04-10 => 2016-04-10
2015-04-07 update statutory_documents 13/03/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-08-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-07-29 update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX ENGLAND RH12 3LZ
2014-04-07 insert address ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-13 => 2014-03-13
2014-04-07 update returns_next_due_date 2014-04-10 => 2015-04-10
2014-03-20 update statutory_documents 13/03/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2013-06-26 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-06-25 update returns_last_madeup_date 2012-03-13 => 2013-03-13
2013-06-25 update returns_next_due_date 2013-04-10 => 2014-04-10
2013-06-24 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-24 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-05-20 update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL
2013-03-20 update statutory_documents 13/03/13 FULL LIST
2012-12-17 update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL
2012-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH WEST SUSSEX RH12 3LY
2012-04-10 update statutory_documents 13/03/12 FULL LIST
2012-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARY BURGIN / 10/04/2012
2012-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD BURGIN / 10/04/2012
2012-04-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH RICHARD BURGIN / 10/04/2012
2011-11-08 update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL
2011-06-10 update statutory_documents 13/03/11 NO CHANGES
2010-06-01 update statutory_documents 25/03/10 TOTAL EXEMPTION FULL
2010-04-16 update statutory_documents 13/03/10 FULL LIST
2009-06-11 update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-05-15 update statutory_documents 25/03/09 TOTAL EXEMPTION FULL
2008-08-15 update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents 25/03/08 TOTAL EXEMPTION FULL
2007-05-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-03-20 update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-20 update statutory_documents DIRECTOR RESIGNED
2006-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-04-05 update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-03-29 update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-06-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-03-19 update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-18 update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2001-09-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-03-19 update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00
2000-03-27 update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99
1999-03-26 update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1998-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98
1998-03-26 update statutory_documents RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1997-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97
1997-03-24 update statutory_documents RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1997-03-24 update statutory_documents S369(4) SHT NOTICE MEET 12/03/97
1996-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1996-04-25 update statutory_documents RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1995-10-02 update statutory_documents AUDITOR'S RESIGNATION
1995-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1995-05-17 update statutory_documents RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
1995-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1994-03-20 update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
1993-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93
1993-11-30 update statutory_documents RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1992-11-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/92
1992-06-19 update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
1992-01-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/91
1991-06-26 update statutory_documents RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
1991-02-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/90
1990-11-06 update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
1990-01-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/89
1989-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/89 FROM: 7-17 LANSDOWNE ROAD CROYDON SURREY
1989-05-04 update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
1989-05-04 update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03
1989-03-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-05-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1988-03-28 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/87 FROM: DAVIS HOUSE 69 77 HIGH ST CROYDON SURREY
1987-04-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1987-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86