| Date | Description |
|---|
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE TAYLOR |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR LANCE EARL TAYLOR |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-04-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2020-06-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2019-11-07 |
insert address LEITRIM HOUSE LITTLE PRESTON AYLESFORD MAIDSTONE KENT ENGLAND ME20 7NS |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN LEA PERKINS |
| 2019-10-24 |
update statutory_documents SECRETARY APPOINTED MR IAN LEA PERKINS |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROSSITER |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE ROSSITER |
| 2019-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE JANE ROSSITER |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CORKERY |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS CORKERY |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE JANE ROSSITER |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GALLAGHER |
| 2018-06-27 |
update statutory_documents CESSATION OF GALLAGHER AGGREGATES LTD AS A PSC |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLAGHER AGGREGATES LTD |
| 2017-06-07 |
insert company_previous_name GALLAGHER EQUINE LIMITED |
| 2017-06-07 |
update name GALLAGHER EQUINE LIMITED => GALLAGHER BLOODSTOCK LIMITED |
| 2017-05-17 |
update statutory_documents COMPANY NAME CHANGED GALLAGHER EQUINE LIMITED
CERTIFICATE ISSUED ON 17/05/17 |
| 2017-04-26 |
delete company_previous_name GALLAGHER HOMES KENT LIMITED |
| 2017-04-26 |
update account_category SMALL => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GALLAGHER |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-28 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-29 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-07-07 |
delete address 171-173 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
| 2014-07-07 |
insert address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-26 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-08 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 0125 - Other farming of animals |
| 2013-06-21 |
insert sic_code 01430 - Raising of horses and other equines |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-07-04 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-07-22 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-07-07 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET GALLAGHER / 13/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 13/01/2010 |
| 2010-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN CORKERY / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN CORKERY |
| 2009-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2009 FROM
24 GRAYS INN ROAD
LONDON
WC1X 8HP |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-07-04 |
update statutory_documents SECRETARY APPOINTED THOMAS JOHN CORKERY |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES BELLINGHAM |
| 2007-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/00 FROM:
60 DOUGHTY STREET
LONDON
WC1N 2LS |
| 1999-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 1998-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 1997-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-22 |
update statutory_documents ALTER MEM AND ARTS 01/04/95 |
| 1997-02-26 |
update statutory_documents COMPANY NAME CHANGED
GALLAGHER HOMES KENT LIMITED
CERTIFICATE ISSUED ON 27/02/97 |
| 1996-07-28 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 1996-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-10-03 |
update statutory_documents S366A DISP HOLDING AGM 25/01/95 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 1995-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 1992-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-12-04 |
update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 1991-12-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/12/91 |
| 1991-12-03 |
update statutory_documents COMPANY NAME CHANGED
GALLAGHER PROPERTIES LIMITED
CERTIFICATE ISSUED ON 04/12/91 |
| 1991-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/05/90 |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 1990-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |