GALLEY INVESTMENTS LIMITED - History of Changes


DateDescription
2023-10-07 delete company_previous_name PREMIER MARKETING (KITCHEN APPLIANCES AND PRODUCTS)LIMITED
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES
2023-09-01 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES
2022-08-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES
2020-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JANUARY
2020-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JANUARY
2020-06-05 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2019-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-02 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-16 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-07 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-28 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-10-07 update returns_last_madeup_date 2014-08-20 => 2015-08-20
2015-10-07 update returns_next_due_date 2015-09-17 => 2016-09-17
2015-09-13 update statutory_documents 20/08/15 FULL LIST
2015-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES GOULD / 01/09/2012
2015-09-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JANUARY / 02/12/2014
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-09-07 delete address 68 B GROVE ROAD WIMBORNE DORSET ENGLAND BH21 1BW
2014-09-07 insert address 68 B GROVE ROAD WIMBORNE DORSET BH21 1BW
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-20 => 2014-08-20
2014-09-07 update returns_next_due_date 2014-09-17 => 2015-09-17
2014-08-29 update statutory_documents 20/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-21 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-08-20 => 2013-08-20
2013-10-07 update returns_next_due_date 2013-09-17 => 2014-09-17
2013-09-02 update statutory_documents 20/08/13 FULL LIST
2013-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANUARY / 06/09/2010
2013-09-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JANUARY / 06/09/2010
2013-06-22 delete address 12A EAST STREET WIMBORNE DORSET BH21 1DS
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert address 68 B GROVE ROAD WIMBORNE DORSET ENGLAND BH21 1BW
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-08-20 => 2012-08-20
2013-06-22 update returns_next_due_date 2012-09-17 => 2013-09-17
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-09-04 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 12A EAST STREET WIMBORNE DORSET BH21 1DS
2012-08-28 update statutory_documents 20/08/12 FULL LIST
2011-10-25 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-08-26 update statutory_documents 20/08/11 FULL LIST
2010-12-07 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-09-27 update statutory_documents 20/08/10 FULL LIST
2010-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANUARY / 19/08/2010
2010-09-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JANUARY / 19/08/2010
2010-01-14 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-28 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JANUARY / 01/09/2008
2009-08-28 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JANUARY / 28/08/2009
2009-08-28 update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-09-12 update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-12 update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14 update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-21 update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-31 update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-21 update statutory_documents DIRECTOR RESIGNED
2003-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 1 BRICK KNOLL PARK ASHLEY ROAD ST. ALBANS HERTFORDSHIRE AL1 5UG
2003-09-30 update statutory_documents COMPANY NAME CHANGED PREMIER MARKETING (KITCHEN APPLI ANCES AND PRODUCTS) LIMITED CERTIFICATE ISSUED ON 30/09/03
2003-08-29 update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-09-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-28 update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-08-28 update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/00 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2000-09-11 update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-07 update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-02 update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1998-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
1997-09-01 update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1996-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-16 update statutory_documents DIRECTOR RESIGNED
1996-10-16 update statutory_documents SECRETARY RESIGNED
1996-08-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION