GILLESPIE - History of Changes


DateDescription
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