| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/25, NO UPDATES |
| 2024-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-10-31 |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ANDERSON |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE VINCENT CHARLES ANDERSON |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2021-02-23 |
update statutory_documents CESSATION OF ROBERT ANDERSON AS A PSC |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB ANDERSON |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ANDERSON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-05-08 |
delete address ROOM G43A REPTON HOUSE BRETBY BUSINESS PARK BRETBY BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE15 0YZ |
| 2018-05-08 |
insert address 31 WEST STREET SWADLINCOTE ENGLAND DE11 9DN |
| 2018-05-08 |
update registered_address |
| 2018-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM
ROOM G43A REPTON HOUSE BRETBY BUSINESS PARK
BRETBY
BURTON-ON-TRENT
STAFFORDSHIRE
DE15 0YZ
ENGLAND |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB ANDERSON / 04/04/2018 |
| 2018-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDERSON / 04/04/2018 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-09 |
delete address 18 EXCELSIOR DRIVE WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8DW |
| 2016-02-09 |
insert address ROOM G43A REPTON HOUSE BRETBY BUSINESS PARK BRETBY BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE15 0YZ |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-09 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2016 FROM
18 EXCELSIOR DRIVE
WOODVILLE
SWADLINCOTE
DERBYSHIRE
DE11 8DW |
| 2016-01-30 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-03-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-02-08 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
delete address 18 EXCELSIOR DRIVE WOODVILLE SWADLINCOTE DERBYSHIRE UNITED KINGDOM DE11 8DW |
| 2014-02-07 |
insert address 18 EXCELSIOR DRIVE WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8DW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-30 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
insert company_previous_name ANDERSON GLEESON PROPERTY DEVELOPMENT LIMITED |
| 2013-06-25 |
update name ANDERSON GLEESON PROPERTY DEVELOPMENT LIMITED => GLEESON PROPERTY DEVELOPMENT LTD |
| 2013-06-24 |
delete address 63 HIGH STREET WOODVILLE SWADLINCOTE DERBYSHIRE UNITED KINGDOM DE11 7EA |
| 2013-06-24 |
insert address 18 EXCELSIOR DRIVE WOODVILLE SWADLINCOTE DERBYSHIRE UNITED KINGDOM DE11 8DW |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-12 |
update statutory_documents COMPANY NAME CHANGED ANDERSON GLEESON PROPERTY DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 12/03/13 |
| 2013-03-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2013 FROM
63 HIGH STREET
WOODVILLE
SWADLINCOTE
DERBYSHIRE
DE11 7EA
UNITED KINGDOM |
| 2013-01-13 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-08 |
update statutory_documents 02/01/12 FULL LIST |
| 2012-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDERSON / 01/02/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ROB ANDERSON |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDERSON |
| 2011-10-10 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2010 FROM
18 EXCELSIOR DRIVE
WOODVILLE SWADLINCOTE
DERBYSHIRE
DE11 8DW |
| 2010-01-11 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE VINCENT CHARLES ANDERSON / 10/01/2010 |
| 2009-11-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents 02/01/09 FULL LIST |
| 2009-04-13 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2009-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANDERSON / 31/12/2007 |
| 2009-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDERSON / 31/12/2007 |
| 2009-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2009 FROM
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2007-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/07 FROM:
34 ASTON DRIVE, NEWHALL
SWADLINCOTE
DERBYSHIRE
DE11 0PD |
| 2007-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |