GALLAGHERS' PUB COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Liquidation
2024-04-07 update num_mort_outstanding 4 => 0
2024-04-07 update num_mort_satisfied 4 => 8
2023-11-09 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-11-09 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-11-09 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-10-07 update account_ref_day 31 => 30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-13
2023-09-13 update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022
2023-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-12 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-07 update num_mort_outstanding 5 => 4
2021-08-07 update num_mort_satisfied 3 => 4
2021-07-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-09-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-09-07 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-08-05 update statutory_documents 15/07/15 FULL LIST
2015-03-07 update num_mort_charges 7 => 8
2015-03-07 update num_mort_outstanding 4 => 5
2015-02-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032244860008
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address 41 GREEK STREET STOCKPORT CHESHIRE UNITED KINGDOM SK3 8AX
2014-08-07 insert address 41 GREEK STREET STOCKPORT CHESHIRE SK3 8AX
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-08-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-07-22 update statutory_documents 15/07/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-15 => 2013-07-15
2013-08-01 update returns_next_due_date 2013-08-12 => 2014-08-12
2013-07-24 update statutory_documents 15/07/13 FULL LIST
2013-06-22 delete address CRAWFORD HOUSE 18 BLUNDELL LANE BLACKROD BOLTON BL6 5LP
2013-06-22 delete sic_code 5540 - Bars
2013-06-22 insert address 41 GREEK STREET STOCKPORT CHESHIRE UNITED KINGDOM SK3 8AX
2013-06-22 insert sic_code 56302 - Public houses and bars
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-22 update returns_next_due_date 2012-08-12 => 2013-08-12
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM CRAWFORD HOUSE 18 BLUNDELL LANE BLACKROD BOLTON BL6 5LP
2012-09-28 update statutory_documents 15/07/12 FULL LIST
2011-08-02 update statutory_documents 15/07/11 FULL LIST
2011-07-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-27 update statutory_documents 15/07/10 FULL LIST
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN LAUREN GALLAGHER / 12/07/2010
2010-04-14 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-04 update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-06-15 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-21 update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2007-08-23 update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/06 FROM: GALLAGHERS RESTAURANT LITTLE SCOTLAND BLACKROD BOLTON BL6 5LW
2006-08-25 update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-27 update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-21 update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-05-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-28 update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-10 update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-24 update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-17 update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-11 update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-11 update statutory_documents RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1998-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-04 update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1997-03-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/96 FROM: GALLAGHERS 38 LITTLE SCOTLAND BLACKROD BOLTON LANCASHIRE BL6 5LW
1996-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-07-25 update statutory_documents DIRECTOR RESIGNED
1996-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-25 update statutory_documents SECRETARY RESIGNED
1996-07-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION