Date | Description |
2024-04-07 |
update account_ref_day 29 => 28 |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-28 |
2023-10-16 |
delete general_emails in..@gillespieuk.co.uk |
2023-10-16 |
insert general_emails in..@gillespiegrg.com |
2023-10-16 |
delete address Building 4.3
Frimley 4 Business Park
Frimley, Surrey
GU16 7SG |
2023-10-16 |
delete address Building 4.3
Frimley Business Park
Frimley, Surrey
GU16 7SG |
2023-10-16 |
delete address Wey Court West, Union Road, Farnham GU9 7PT |
2023-10-16 |
delete email in..@gillespieuk.co.uk |
2023-10-16 |
delete registration_number 2332696 |
2023-10-16 |
insert address Abbey House,
282 Farnborough Road,
Farnborough
GU14 7NA |
2023-10-16 |
insert address Estra House, Streatham London SW16 6HW |
2023-10-16 |
insert email in..@gillespiegrg.com |
2023-10-16 |
insert registration_number 13493847 |
2023-10-16 |
update primary_contact Wey Court West, Union Road, Farnham GU9 7PT => Estra House, Streatham London SW16 6HW |
2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-03-22 => 2023-09-29 |
2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
2023-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-07-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2023-07-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2023-07-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2023-07-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2023-07-07 |
update num_mort_outstanding 1 => 0 |
2023-07-07 |
update num_mort_satisfied 3 => 4 |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2023-05-23 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
delete address WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
2023-04-07 |
insert address ESTRA HOUSE STREATHAM STATION APPROACH LONDON ENGLAND SW16 6HW |
2023-04-07 |
update account_ref_day 30 => 29 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-22 |
2023-04-07 |
update num_mort_outstanding 2 => 1 |
2023-04-07 |
update num_mort_satisfied 2 => 3 |
2023-04-07 |
update registered_address |
2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT |
2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CORMAC MCCLOSKEY |
2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN TREANOR |
2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERRIGAL GRG HOLDCO LIMITED |
2023-03-03 |
update statutory_documents CESSATION OF TVEDT GROUP LIMITED AS A PSC |
2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD TVEDT |
2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BELL |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
2022-12-22 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
2022-09-11 |
delete about_pages_linkeddomain facebook.com |
2022-09-11 |
delete index_pages_linkeddomain facebook.com |
2022-09-11 |
delete projects_pages_linkeddomain facebook.com |
2022-09-11 |
insert about_pages_linkeddomain instagram.com |
2022-09-11 |
insert contact_pages_linkeddomain instagram.com |
2022-09-11 |
insert index_pages_linkeddomain instagram.com |
2022-09-11 |
insert projects_pages_linkeddomain instagram.com |
2022-09-11 |
insert terms_pages_linkeddomain instagram.com |
2022-06-11 |
delete source_ip 52.169.73.156 |
2022-06-11 |
insert source_ip 51.89.173.137 |
2022-01-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
2021-12-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
2021-12-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-11-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/20 |
2021-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-06-08 |
insert address Building 4.3
Frimley Business Park
Frimley, Surrey
GU16 7SG |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-14 => 2021-09-30 |
2021-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2021-02-07 |
update account_ref_day 31 => 30 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-14 |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
2021-01-19 |
delete source_ip 52.136.238.134 |
2021-01-19 |
insert source_ip 52.169.73.156 |
2020-12-14 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, 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 |
2018-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-05-14 |
delete source_ip 137.117.252.192 |
2018-05-14 |
insert source_ip 52.136.238.134 |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-21 |
update statutory_documents SECRETARY APPOINTED MR ANDREW RICHARD BELL |
2016-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CONNOR |
2016-04-01 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN CONNOR |
2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACKEE MANAGEMENT SERVICES LIMITED |
2016-03-16 |
update website_status OK => DomainNotFound |
2016-02-09 |
delete sic_code 23620 - Manufacture of plaster products for construction purposes |
2016-02-09 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
2016-02-09 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
2016-02-09 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
2016-01-26 |
update statutory_documents 05/01/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-05-22 |
delete source_ip 109.228.28.12 |
2015-05-22 |
insert source_ip 137.117.252.192 |
2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
2015-01-13 |
update statutory_documents 05/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-09-23 |
delete address Coxbridge Business Park
Farnham
Surrey
GU10 5EH |
2014-09-23 |
delete phone 01252 747825 |
2014-09-23 |
insert address Building 4.3
Frimley Business Park
Frimley
Surrey
GU16 7SG |
2014-09-23 |
insert phone 01276 405000 |
2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD TVEDT / 01/09/2014 |
2014-05-29 |
insert general_emails in..@gillespieuk.co.uk |
2014-05-29 |
delete email an..@gillespieuk.co.uk |
2014-05-29 |
delete person Andrew Taylor |
2014-05-29 |
insert email in..@gillespieuk.co.uk |
2014-02-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
2014-02-07 |
insert sic_code 23620 - Manufacture of plaster products for construction purposes |
2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
2014-01-08 |
update statutory_documents 05/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
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 |
2013-05-26 |
update website_status OK => ServerDown |
2013-05-16 |
update website_status FlippedRobotsTxt => OK |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2013-01-21 |
update website_status FlippedRobotsTxt |
2013-01-14 |
update statutory_documents 05/01/13 FULL LIST |
2013-01-07 |
update person_title Andrew Taylor |
2012-12-13 |
delete email ne..@gillespieuk.co.uk |
2012-12-13 |
delete person Neil Hamblin |
2012-12-13 |
insert email an..@gillespieuk.co.uk |
2012-12-13 |
insert person Andrew Taylor |
2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-01-10 |
update statutory_documents 05/01/12 FULL LIST |
2011-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-01-20 |
update statutory_documents 05/01/11 FULL LIST |
2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD TVEDT / 01/10/2010 |
2010-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-01-27 |
update statutory_documents 05/01/10 FULL LIST |
2009-09-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
2008-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/07 FROM:
50 WEST ST
FARNHAM
SURREY
GU9 7DX |
2007-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-01-16 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-01-17 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
2006-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-01-13 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
2004-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-01-20 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
2003-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-14 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
2002-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-09 |
update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
2001-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-01-26 |
update statutory_documents RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-01-12 |
update statutory_documents RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
1997-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-01-15 |
update statutory_documents RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
1996-12-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-02-16 |
update statutory_documents RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
1995-07-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
1995-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-12 |
update statutory_documents RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
1994-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-01 |
update statutory_documents RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
1993-07-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
1993-02-05 |
update statutory_documents RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS |
1992-09-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
1992-06-05 |
update statutory_documents £ NC 100/20000
01/06/92 |
1992-06-05 |
update statutory_documents 15000 01/06/92 |
1992-01-27 |
update statutory_documents RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
1991-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/91 FROM:
MONTROSE HOUSE
50,SOUTH STREET
FARNHAM
SURREY,GU4 7RN |
1991-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-27 |
update statutory_documents RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS |
1991-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1991-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/91 FROM:
RUSSELL BEDFORD HOUSE
CITY FORUM
250 CITY ROAD
LONDON EC1V 2QQ |
1991-02-19 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
1991-02-13 |
update statutory_documents 366A 252 386 80A 04/02/91 |
1990-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/90 FROM:
3 BEDFORD ROW
LONDON
WC1 |
1989-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1989-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-03-13 |
update statutory_documents COMPANY NAME CHANGED
FAWNBROOK LIMITED
CERTIFICATE ISSUED ON 14/03/89 |
1989-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/89 FROM:
1 BROADWALK
BRISTOL
BS4 2QT |
1989-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/89 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON |
1989-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |