| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2024-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOLOMON INVESTMENT MANAGEMENT LIMITED / 07/12/2023 |
| 2024-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2024-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2024 FROM
GALLOWFIELDS HOUSE FAIRFIELD WAY
RICHMOND
NORTH YORKSHIRE
DL10 4TB |
| 2024-04-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-04-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2024-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK WILLIAM DUNNE |
| 2023-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLOMON INVESTMENT MANAGEMENT LIMITED |
| 2023-12-07 |
update statutory_documents CESSATION OF GALE AND PHILLIPSON HOLDINGS LTD AS A PSC |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GALE AND PHILLIPSON HOLDINGS LTD |
| 2023-07-07 |
update account_ref_day 31 => 30 |
| 2023-07-07 |
update account_ref_month 5 => 6 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2024-03-31 |
| 2023-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-06-22 |
update statutory_documents CURREXT FROM 31/05/2023 TO 30/06/2023 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-12-07 |
update account_category GROUP => FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GALACHE BROWN |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER DENIS GRIFFIN |
| 2018-10-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GALE AND PHILLIPSON HOLDINGS LTD |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SNEDDON |
| 2018-08-07 |
insert company_previous_name GALE AND PHILLIPSON LTD |
| 2018-08-07 |
update name GALE AND PHILLIPSON LTD => GALE AND PHILLIPSON INVESTMENT SERVICES LTD |
| 2018-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALE AND PHILLIPSON HOLDINGS LTD |
| 2018-07-16 |
update statutory_documents CESSATION OF ANGELICA CARR AS A PSC |
| 2018-07-16 |
update statutory_documents CESSATION OF DAVID HUGH CARR AS A PSC |
| 2018-07-11 |
update statutory_documents CESSATION OF ADAM JOSEPH GALACHE BROWN AS A PSC |
| 2018-07-11 |
update statutory_documents CESSATION OF GENESIS CAPITAL UK LTD AS A PSC |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELICA CARR |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SHUR |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS BLOCH |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
| 2018-07-09 |
update statutory_documents COMPANY NAME CHANGED GALE AND PHILLIPSON LTD
CERTIFICATE ISSUED ON 09/07/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-11 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 807630.00 |
| 2018-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOSEPH GALACHE BROWN |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENESIS CAPITAL UK LTD |
| 2017-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID HUGH CARR / 11/09/2017 |
| 2017-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELICA CARR / 11/09/2017 |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS BARRY BLOCH |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR DARREN LANCE SHUR |
| 2017-08-23 |
update statutory_documents 21/08/17 STATEMENT OF CAPITAL GBP 792386 |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED PETER DENIS GRIFFIN |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH CARR / 21/03/2017 |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELICA CARR / 21/03/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED PHILIP ANTHONY MORRIS |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-27 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-12-07 |
update account_category FULL => GROUP |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS |
| 2015-09-11 |
update statutory_documents 27/08/15 STATEMENT OF CAPITAL GBP 748853.75 |
| 2015-08-05 |
update statutory_documents 11/03/13 STATEMENT OF CAPITAL GBP 455357.00 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-18 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-01 |
update statutory_documents 13/02/15 STATEMENT OF CAPITAL GBP 526122 |
| 2015-04-01 |
update statutory_documents 13/02/15 STATEMENT OF CAPITAL GBP 747166.25 |
| 2015-03-07 |
insert company_previous_name GALE AND PHILLIPSON PLC |
| 2015-03-07 |
insert company_previous_name JONATHANFRY PLC |
| 2015-03-07 |
update accounts_next_due_date 2015-11-30 => 2016-02-29 |
| 2015-03-07 |
update company_category Public Limited Company => Private Limited Company |
| 2015-03-07 |
update name JONATHANFRY PLC => GALE AND PHILLIPSON LTD |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT SNEDDON |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ANTHONY MORRIS |
| 2015-02-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED |
| 2015-02-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LIMITED / 13/02/2015 |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM GALACHE-BROWN |
| 2015-02-11 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2015-02-11 |
update statutory_documents COMPANY NAME CHANGED JONATHANFRY PLC
CERTIFICATE ISSUED ON 11/02/15 |
| 2015-02-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-02-11 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:11/02/2015 |
| 2015-02-11 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-01 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELICA CARR |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-24 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-20 |
update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 303571.75 |
| 2012-11-16 |
update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 303571.75 |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-07-31 |
update statutory_documents 20/06/12 STATEMENT OF CAPITAL GBP 252976.50 |
| 2012-07-26 |
update statutory_documents SECRETARY APPOINTED ADAM JOSEPH GALACHE-BROWN |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIA SIMPSON |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONIA SIMPSON |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-05-04 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-03-28 |
update statutory_documents SUB-DIVISION
14/03/11 |
| 2011-03-21 |
update statutory_documents ADOPT ARTICLES 14/03/2011 |
| 2011-03-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-03-21 |
update statutory_documents 14/03/11 STATEMENT OF CAPITAL GBP 216837.50 |
| 2010-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
GALLOWFIELDS HOUSE
FAIRFIELD WAY
RICHMOND
NORTH YORKSHIRE
DL10 4HN |
| 2010-05-11 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-02-12 |
update statutory_documents SUB-DIVISION OF SHARES 02/02/2010 |
| 2010-02-12 |
update statutory_documents SUB-DIVISION
02/02/10 |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED ADAM JOSEPH GALACHE BROWN |
| 2010-01-12 |
update statutory_documents APPT 2 DIRS 14/12/2009 |
| 2010-01-12 |
update statutory_documents S 550, 551,NO LIMIT ON SH CAP,ALTER MA 16/12/2009 |
| 2010-01-12 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 50000 |
| 2009-12-24 |
update statutory_documents DIRECTOR APPOINTED DAVID HUGH CARR |
| 2009-12-24 |
update statutory_documents AUDITORS' REPORT |
| 2009-12-24 |
update statutory_documents AUDITORS' STATEMENT |
| 2009-12-24 |
update statutory_documents BALANCE SHEET |
| 2009-12-24 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2009-12-24 |
update statutory_documents COMPANY NAME CHANGED JONATHAN FRY & CO LTD
CERTIFICATE ISSUED ON 24/12/09 |
| 2009-12-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2009-12-24 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:22/12/2009 |
| 2009-12-24 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN FRY |
| 2009-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-08-13 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JONATHAN FRY |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EMILY SIMPSON |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 2005-05-20 |
update statutory_documents COMPANY NAME CHANGED
ANTONIA SIMPSON LTD
CERTIFICATE ISSUED ON 20/05/05 |
| 2005-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/05 FROM:
43 CONISCLIFFE ROAD
DARLINGTON
COUNTY DURHAM
DL3 7EH |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |