J.J. GALLAGHER CONSTRUCTION LIMITED - History of Changes


DateDescription
2021-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG LUTTMAN
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-09-16 update statutory_documents DIRECTOR APPOINTED MR IAN HARDWICK
2020-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG WILKINSON
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-07 update num_mort_outstanding 2 => 1
2020-02-07 update num_mort_satisfied 1 => 2
2020-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-03-14 delete cfo WAQAR AHMED
2019-03-14 delete otherexecutives WAQAR AHMED
2019-03-14 delete person STEPHEN ANDREW BURNETT
2019-03-14 delete person WAQAR AHMED
2019-03-14 delete secretary STEPHEN ANDREW BURNETT
2019-03-14 insert chieflegalofficer MARTIN ROWLAND RICHMOND
2019-03-14 insert otherexecutives MARTIN ROWLAND RICHMOND
2019-03-14 insert person MARTIN ROWLAND RICHMOND
2019-03-14 update number_of_registered_officers 6 => 4
2019-03-14 update person_identity_version CRAIG DAVID LUTTMAN: 0001 => 0002
2019-03-14 update person_identity_version EDWARD PAUL FARNSWORTH: 0001 => 0002
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT
2018-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT
2018-12-11 update statutory_documents DIRECTOR APPOINTED MR MARTIN ROWLAND RICHMOND
2018-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAQAR AHMED
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID LUTTMAN / 11/04/2018
2018-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL FARNSWORTH / 11/04/2018
2018-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAR AHMED / 11/04/2018
2018-03-30 delete otherexecutives JEROME PATRICK GEOGHEGAN
2018-03-30 delete person JEROME PATRICK GEOGHEGAN
2018-03-30 insert otherexecutives CRAIG DAVID LUTTMAN
2018-03-30 insert otherexecutives EDWARD PAUL FARNSWORTH
2018-03-30 insert person CRAIG DAVID LUTTMAN
2018-03-30 insert person EDWARD PAUL FARNSWORTH
2018-03-30 update number_of_registered_officers 5 => 6
2018-03-07 update account_ref_day 30 => 31
2018-03-07 update account_ref_month 6 => 3
2018-03-07 update accounts_next_due_date 2019-03-31 => 2018-12-31
2018-01-29 update statutory_documents DIRECTOR APPOINTED MR CRAIG DAVID LUTTMAN
2018-01-29 update statutory_documents DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH
2018-01-08 update statutory_documents CURRSHO FROM 30/06/2018 TO 31/03/2018
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME GEOGHEGAN
2017-11-05 delete otherexecutives ANTHONY CHRISTOPHER GALLAGHER
2017-11-05 delete otherexecutives GEOFFREY HUGH GOSLING
2017-11-05 delete person ANTHONY CHRISTOPHER GALLAGHER
2017-11-05 delete person GEOFFREY HUGH GOSLING
2017-11-05 insert cfo WAQAR AHMED
2017-11-05 insert managingdirector GREGG SPENCER WILKINSON
2017-11-05 insert otherexecutives GREGG SPENCER WILKINSON
2017-11-05 insert otherexecutives JEROME PATRICK GEOGHEGAN
2017-11-05 insert otherexecutives WAQAR AHMED
2017-11-05 insert person GREGG SPENCER WILKINSON
2017-11-05 insert person JEROME PATRICK GEOGHEGAN
2017-11-05 insert person WAQAR AHMED
2017-11-05 update number_of_registered_officers 3 => 5
2017-11-05 update personal_address This information is on record
2017-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / JJ GALLAGHER LIMITED / 06/04/2016
2017-04-26 delete address 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW
2017-04-26 insert address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK ENGLAND CV34 6AF
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
2017-04-26 update registered_address
2017-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW
2017-02-13 update statutory_documents DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN
2017-02-13 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW BURNETT
2017-02-12 update statutory_documents DIRECTOR APPOINTED MR GREGG SPENCER WILKINSON
2017-02-12 update statutory_documents DIRECTOR APPOINTED MR WAQAR AHMED
2017-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLAGHER
2017-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOSLING
2017-01-20 update person_usual_residence_country ANTHONY CHRISTOPHER GALLAGHER: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country GEOFFREY HUGH GOSLING: UNITED KINGDOM => ENGLAND
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-01 update person_usual_residence_country GEOFFREY HUGH GOSLING: ENGLAND => UNITED KINGDOM
2016-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-12 update statutory_documents 31/12/15 FULL LIST
2015-08-18 update person_usual_residence_country GEOFFREY HUGH GOSLING: UNITED KINGDOM => ENGLAND
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-10 update personal_address This information is on record
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2015-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013
2014-08-07 update person_usual_residence_country ANTHONY CHRISTOPHER GALLAGHER: ENGLAND => UNITED KINGDOM
2014-08-07 update person_usual_residence_country GEOFFREY HUGH GOSLING: ENGLAND => UNITED KINGDOM
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-08 update statutory_documents 31/12/13 FULL LIST
2013-07-04 update person_usual_residence_country ANTHONY CHRISTOPHER GALLAGHER: UNITED KINGDOM => ENGLAND
2013-07-02 update person_usual_residence_country ANTHONY CHRISTOPHER GALLAGHER: ENGLAND => UNITED KINGDOM
2013-06-28 update person_usual_residence_country ANTHONY CHRISTOPHER GALLAGHER: UK => ENGLAND
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
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-01-05 update statutory_documents 31/12/11 FULL LIST
2011-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-01-06 update statutory_documents 31/12/09 FULL LIST
2009-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-06 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-09 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-01-12 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-11 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/04 FROM: GALLAGHER HOUSE 51 BORDESLEY GREEN BIRMINGHAM B9 4QS
2004-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-15 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-01-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-18 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-06 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-02-18 update statutory_documents NEW SECRETARY APPOINTED
2000-02-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-10 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-28 update statutory_documents GUARANTEE 15/04/99
1999-01-13 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-29 update statutory_documents AUDITOR'S RESIGNATION
1998-05-10 update statutory_documents S252 DISP LAYING ACC 15/04/98
1998-05-10 update statutory_documents S386 DISP APP AUDS 15/04/98
1998-01-13 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-08 update statutory_documents ALTER MEM AND ARTS 18/07/97
1997-08-08 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/07/97
1997-07-31 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-01-31 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-17 update statutory_documents DIRECTOR RESIGNED
1997-01-17 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-16 update statutory_documents ALTER MEM AND ARTS 03/12/96
1996-12-16 update statutory_documents ALTER MEM AND ARTS 03/12/96
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-16 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-07-07 update statutory_documents ALTER MEM AND ARTS 28/06/95
1995-07-07 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/06/95
1995-01-26 update statutory_documents DIRECTOR RESIGNED
1995-01-26 update statutory_documents NEW SECRETARY APPOINTED
1995-01-26 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-13 update statutory_documents DIRECTOR RESIGNED
1994-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-07 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-26 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-28 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-01 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-10 update statutory_documents DIRECTOR RESIGNED
1990-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-02 update statutory_documents RETURN MADE UP TO 06/01/90; FULL LIST OF MEMBERS; AMEND
1990-01-08 update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
1989-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-03 update statutory_documents RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
1988-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-05 update statutory_documents RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-23 update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS
1986-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-05-16 update statutory_documents SATISFACTION OF MORTGAGE/CHARGE
1984-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1977-01-26 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/77
1976-07-07 update statutory_documents CERTIFICATE OF INCORPORATION
1976-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION