GALAFORD LIMITED - History of Changes


DateDescription
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-05 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-01-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-06 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-05 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-09-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY KATHERINE GOLDING / 01/09/2020
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-19 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES
2019-07-07 delete address CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS
2019-07-07 insert address SPITALFIELDS HOSUE STIRLING WAY BOREHAMWOOD HERTS ENGLAND WD6 2FX
2019-07-07 update registered_address
2019-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS
2019-03-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-03-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-02-21 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-01-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-12-14 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-08-07 insert sic_code 47990 - Other retail sale not in stores, stalls or markets
2017-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-08 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-14 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-08-09 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-07-25 update statutory_documents 17/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-02 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address CHURCHILL HOUSE 120 BUNNS LANE LONDON ENGLAND NW7 2AS
2014-09-07 insert address CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-09-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-08-09 update statutory_documents 17/07/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-12-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-11-20 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-09-06 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-08-11 update statutory_documents 17/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 update num_mort_charges 3 => 4
2013-06-22 update num_mort_outstanding 2 => 3
2013-06-22 delete sic_code 1822 - Manufacture of other outerwear
2013-06-22 delete sic_code 5142 - Wholesale of clothing and footwear
2013-06-22 insert sic_code 14131 - Manufacture of other men's outerwear
2013-06-22 insert sic_code 46420 - Wholesale of clothing and footwear
2013-06-22 update num_mort_outstanding 3 => 2
2013-06-22 update num_mort_satisfied 1 => 2
2013-06-22 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-22 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-06-21 update num_mort_outstanding 3 => 2
2013-06-21 update num_mort_satisfied 0 => 1
2013-06-21 delete address 25A YORK ROAD ILFORD ESSEX ENGLAND IG1 3AD
2013-06-21 insert address CHURCHILL HOUSE 120 BUNNS LANE LONDON ENGLAND NW7 2AS
2013-06-21 update registered_address
2013-05-03 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-04 update statutory_documents 17/07/12 FULL LIST
2012-08-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 25A YORK ROAD ILFORD ESSEX IG1 3AD ENGLAND
2012-06-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-12 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-09-08 update statutory_documents 17/07/11 FULL LIST
2011-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD TUNGATT / 08/09/2011
2011-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
2011-05-04 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents 17/07/10 FULL LIST
2010-05-04 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-17 update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-06-02 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-17 update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-08-18 update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-18 update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-16 update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-04 update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM: UNIT D3 SEEDBED CENTRE DAVIDSON WAY ROMFORD ESSEX RM7 0AZ
2004-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/04 FROM: SUITE 2 EXCELSIOR HOUSE 3-5 BALFOUR ROAD ILFORD ESSEX IG1 4HP
2003-10-03 update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/03 FROM: GABLE HOUSE 1 BALFOUR ROAD ILFORD ESSEX IG1 4HP
2003-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-03 update statutory_documents NEW SECRETARY APPOINTED
2003-06-03 update statutory_documents DIRECTOR RESIGNED
2003-06-03 update statutory_documents SECRETARY RESIGNED
2002-07-27 update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-14 update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP2 2PH
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-18 update statutory_documents NEW SECRETARY APPOINTED
1998-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-19 update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-09-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-07-13 update statutory_documents DIRECTOR RESIGNED
1996-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 2 BLACKALL STREET LONDON EC2A 4BB
1996-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION