CHARLES M. GALLEN LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-08-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-07-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2021-01-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2022-10-31
2021-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-04-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-03-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2017-09-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-07-07 update returns_last_madeup_date 2015-06-03 => 2016-06-03
2016-07-07 update returns_next_due_date 2016-07-01 => 2017-07-01
2016-06-13 update statutory_documents 03/06/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-07-07 update returns_last_madeup_date 2014-06-03 => 2015-06-03
2015-07-07 update returns_next_due_date 2015-07-01 => 2016-07-01
2015-06-26 update statutory_documents 03/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-08-07 delete address HALESFIELD 19 HALESFIELD INDUSTRIAL ESTATE TELFORD SHROPSHIRE ENGLAND TF7 4QT
2014-08-07 insert address HALESFIELD 19 HALESFIELD INDUSTRIAL ESTATE TELFORD SHROPSHIRE TF7 4QT
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-03 => 2014-06-03
2014-08-07 update returns_next_due_date 2014-07-01 => 2015-07-01
2014-07-07 update statutory_documents 03/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-07-01 update returns_last_madeup_date 2012-06-03 => 2013-06-03
2013-07-01 update returns_next_due_date 2013-07-01 => 2014-07-01
2013-06-28 update statutory_documents 03/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-24 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete address CHARLES M GALLEN C/O INGIMEX LTD HALESFIELD 19 TELEFORD SHROPSHIRE TF7 4QT
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert address HALESFIELD 19 HALESFIELD INDUSTRIAL ESTATE TELFORD SHROPSHIRE ENGLAND TF7 4QT
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update reg_address_care_of null => C/O INGIMEX LTD
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-06-03 => 2012-06-03
2013-06-21 update returns_next_due_date 2012-07-01 => 2013-07-01
2012-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CHARLES M GALLEN C/O INGIMEX LTD HALESFIELD 19 TELEFORD SHROPSHIRE TF7 4QT
2012-06-15 update statutory_documents 03/06/12 FULL LIST
2011-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-08-05 update statutory_documents 03/06/11 FULL LIST
2010-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-06-17 update statutory_documents 03/06/10 FULL LIST
2010-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANTHONY GALLEN / 03/06/2010
2009-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-06-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EITHNE GALLEN
2009-06-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY EITHNE GALLEN
2009-06-11 update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-01-13 update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-28 update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-15 update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-08-02 update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-14 update statutory_documents DIRECTOR RESIGNED
2003-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-07-03 update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2002-05-31 update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/01 FROM: C/O INGIMEX LTD HALESFIELD 1 TELFORD TELFORD SHROPSHIRE TF7 4QQ
2001-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-03 update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-07-03 update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
1999-07-21 update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1999-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1998-08-03 update statutory_documents RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
1998-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-06-28 update statutory_documents RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
1997-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/96 FROM: HALESFIELD 1 TELFORD SHROPSHIRE TF7 4QQ
1996-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-28 update statutory_documents RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1995-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-08-07 update statutory_documents RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
1994-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-07-01 update statutory_documents RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
1993-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-08-02 update statutory_documents RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
1992-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/92
1992-06-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-08 update statutory_documents RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS
1992-05-08 update statutory_documents S252 DISP LAYING ACC 04/05/92
1992-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/92 FROM: HALESFIELD 9 TELFORD SHROPSHIRE TF7 4QW
1992-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-08-16 update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
1991-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-11-29 update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1989-12-06 update statutory_documents RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS
1989-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-11-14 update statutory_documents COMPANY NAME CHANGED KURTRANS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/11/89
1989-03-14 update statutory_documents RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents DIRECTOR RESIGNED
1988-02-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01
1988-02-29 update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1987-02-05 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS