GALLIFORD TRY LIMITED
Company Documents
Date | Description |
---|---|
13/03/2413 March 2024 New | Full accounts made up to 2023-06-30 |
28/07/2328 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
23/12/2223 December 2022 | Full accounts made up to 2022-06-30 |
15/12/2115 December 2021 | Full accounts made up to 2021-06-30 |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLIFORD TRY HOLDINGS PLC |
18/06/2018 June 2020 | SOLVENCY STATEMENT DATED 17/06/20 |
18/06/2018 June 2020 | REDUCE ISSUED CAPITAL 17/06/2020 |
18/06/2018 June 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 0.50 |
18/06/2018 June 2020 | STATEMENT BY DIRECTORS |
17/06/2017 June 2020 | 17/06/20 STATEMENT OF CAPITAL GBP 58495942.5 |
01/05/201 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
09/04/209 April 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/04/206 April 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 55526744.50 |
05/02/205 February 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
05/02/205 February 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
05/02/205 February 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-01-20 |
05/02/205 February 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
27/01/2027 January 2020 | DIRECTOR APPOINTED MR BILL HOCKING |
27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK |
27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIA CASSONI |
27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND |
27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER VENTRESS |
27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THERESE MILLER |
06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
03/01/203 January 2020 | REDUCTION OF ISSUED CAPITAL |
03/01/203 January 2020 | SCHEME OF ARRANGEMENT - AMALGAM |
03/01/203 January 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 55526745.00 |
03/01/203 January 2020 | 03/01/20 STATEMENT OF CAPITAL GBP 0.000001 |
02/01/202 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 55526744.5 |
22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
10/12/1910 December 2019 | ARTICLES OF ASSOCIATION |
10/12/1910 December 2019 | REDUCE ISSUED CAPITAL 29/11/2019 |
22/11/1922 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/10/1931 October 2019 | INTERIM ACCOUNTS MADE UP TO 31/10/19 |
30/06/1930 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
22/05/1922 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 55516308.5 |
26/03/1926 March 2019 | DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUSCOTT |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
28/11/1828 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/11/1815 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 55516280 |
25/09/1825 September 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 55516183.5 |
19/09/1819 September 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 55515940.5 |
18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN TRUSCOTT / 14/09/2018 |
11/09/1811 September 2018 | DIRECTOR APPOINTED MARIA LUISA CASSONI |
10/07/1810 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 55515327.5 |
04/07/184 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 55514081 |
30/06/1830 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
27/06/1827 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 55509638.5 |
15/06/1815 June 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 55505610 |
15/06/1815 June 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 55501278 |
15/06/1815 June 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 55497670.5 |
15/06/1815 June 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 55493049.5 |
15/06/1815 June 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 55489286 |
14/06/1814 June 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 55484905.5 |
14/06/1814 June 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 55484208 |
14/06/1814 June 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 55483929.5 |
19/04/1819 April 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 55482409 |
23/03/1823 March 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 41611807 |
19/03/1819 March 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 41609713 |
19/03/1819 March 2018 | 08/03/16 STATEMENT OF CAPITAL GBP 41610831.5 |
05/03/185 March 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 41603141 |
05/03/185 March 2018 | 25/02/18 STATEMENT OF CAPITAL GBP 41607276.5 |
05/03/185 March 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 41601151.5 |
19/02/1819 February 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 41599832.5 |
05/02/185 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 41597888 |
23/01/1823 January 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 41596005.5 |
18/01/1818 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 41584411.5 |
18/01/1818 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 41543658.5 |
11/01/1811 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 41542652.5 |
11/01/1811 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 41542556 |
08/01/188 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 41487531 |
18/12/1718 December 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 41445882.5 |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
11/12/1711 December 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 41445843.5 |
20/11/1720 November 2017 | VARYING SHARE RIGHTS AND NAMES |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENNER |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL MACPHERSON |
31/10/1731 October 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 41445757 |
30/10/1730 October 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 41445401 |
02/10/172 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 41445397.5 |
22/09/1722 September 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 41444454 |
22/09/1722 September 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 41444473.5 |
21/09/1721 September 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 41445313.5 |
01/09/171 September 2017 | DIRECTOR APPOINTED MR JEREMY CHARLES DOUGLAS TOWNSEND |
04/07/174 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 41444425.5 |
30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
20/06/1720 June 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 41444023 |
14/06/1714 June 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 41443620.5 |
22/05/1722 May 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 41443606 |
09/05/179 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 41443554.5 |
25/04/1725 April 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 41442773 |
25/04/1725 April 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 41442587 |
24/04/1724 April 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 41442416 |
13/04/1713 April 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 41442298.5 |
13/04/1713 April 2017 | 22/03/16 STATEMENT OF CAPITAL GBP 41442003.5 |
13/04/1713 April 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 41441730.5 |
13/04/1713 April 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 41440756 |
12/04/1712 April 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 41440547 |
12/04/1712 April 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 41440318 |
14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
14/12/1614 December 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 41439988.5 |
14/12/1614 December 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 41435197 |
14/12/1614 December 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 41439297 |
14/12/1614 December 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 41435315 |
14/12/1614 December 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 41427422.5 |
14/12/1614 December 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 41427855 |
14/12/1614 December 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 41427560 |
14/12/1614 December 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 41427412.5 |
14/12/1614 December 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 41428063.5 |
13/12/1613 December 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 41427653.5 |
13/12/1613 December 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 41427614.5 |
13/12/1613 December 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 41427874 |
13/12/1613 December 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 41428936 |
13/12/1613 December 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 41427494 |
13/12/1613 December 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 41430774 |
13/12/1613 December 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 41427336 |
04/12/164 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GREG FITZGERALD |
09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
30/06/1630 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
22/06/1622 June 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 41146901 |
27/05/1627 May 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 41146901 |
19/05/1619 May 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 41146901 |
19/05/1619 May 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 41146901 |
19/05/1619 May 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 41146901 |
13/05/1613 May 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 41146901 |
13/05/1613 May 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 41146901 |
13/05/1613 May 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 41146901 |
13/05/1613 May 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 41146901 |
13/05/1613 May 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 41146901 |
04/04/164 April 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 41146901 |
04/04/164 April 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 41146901 |
04/04/164 April 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 41146901 |
01/04/161 April 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 41146901 |
31/03/1631 March 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 41146901 |
31/03/1631 March 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 41146901 |
31/03/1631 March 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 41146901 |
31/03/1631 March 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 41146901 |
31/03/1631 March 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 41146901 |
31/03/1631 March 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 41146901 |
31/03/1631 March 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 41146901 |
31/03/1631 March 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 41146901 |
31/03/1631 March 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 41146901 |
01/03/161 March 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 41146901 |
26/02/1626 February 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 41146901 |
26/02/1626 February 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 41146901 |
24/02/1624 February 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 41146901 |
24/02/1624 February 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 41146901 |
11/02/1611 February 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 41146901 |
11/02/1611 February 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 41146901 |
05/02/165 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 41146901 |
05/02/165 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 41146901 |
29/01/1629 January 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 41146901 |
29/01/1629 January 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 41146901 |
26/01/1626 January 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 41146901 |
26/01/1626 January 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 41146901 |
26/01/1626 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 41146901 |
26/01/1626 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 41146901 |
25/01/1625 January 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 41146901 |
25/01/1625 January 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 41146901 |
22/01/1622 January 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 41146901 |
21/01/1621 January 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 41146901 |
21/01/1621 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 41146901 |
19/01/1619 January 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 41146901 |
22/12/1522 December 2015 | 06/12/15 NO MEMBER LIST |
22/12/1522 December 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 41145619 |
22/12/1522 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 41146901 |
22/12/1522 December 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 41145619 |
22/12/1522 December 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 41145619 |
22/12/1522 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 41146901 |
22/12/1522 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 41146901 |
22/12/1522 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 41145722.5 |
04/12/154 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE LYNN MILLER / 14/10/2015 |
01/10/151 October 2015 | DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT |
28/08/1528 August 2015 | SECOND FILING WITH MUD 06/12/14 FOR FORM AR01 |
30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
13/05/1513 May 2015 | DIRECTOR APPOINTED MR GAVIN SLARK |
13/05/1513 May 2015 | DIRECTOR APPOINTED MR PETER JOHN VENTRESS |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS |
30/12/1430 December 2014 | 06/12/14 NO MEMBER LIST |
11/12/1411 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 41155546.18 |
18/11/1418 November 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COULL |
22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BURTON |
16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008365390003 |
30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
06/02/146 February 2014 | DIRECTOR APPOINTED MS THERESE LYNN MILLER |
05/02/145 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 41112245.5 |
03/02/143 February 2014 | DIRECTOR APPOINTED MS ISHBEL JEAN STEWART MACPHERSON |
29/01/1429 January 2014 | 06/12/13 NO MEMBER LIST |
15/01/1415 January 2014 | 02/12/13 STATEMENT OF CAPITAL GBP 40939733.00 |
25/11/1325 November 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/10/139 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 40939360.00 |
04/10/134 October 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 40938153.50 |
10/09/1310 September 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 40937445.50 |
18/07/1318 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 40937195.50 |
30/06/1330 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
17/06/1317 June 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 40935047.5 |
22/05/1322 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 40934690.5 |
09/05/139 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 40933995 |
24/04/1324 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 40932554.00 |
12/03/1312 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 40932457.00 |
06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL FITZGERALD / 01/03/2013 |
05/03/135 March 2013 | DIRECTOR APPOINTED MR KENNETH GILLESPIE |
22/02/1322 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 40931843 |
04/02/134 February 2013 | DIRECTOR APPOINTED MR GRAHAM PROTHERO |
28/01/1328 January 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 40930567.50 |
14/01/1314 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 40929429.50 |
31/12/1231 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
21/12/1221 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 40949337.09 |
15/11/1215 November 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
15/10/1215 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 40928379.50 |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS NELSON |
07/09/127 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 40927688.50 |
10/08/1210 August 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 40927503.0 |
17/07/1217 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 40937442.90 |
30/06/1230 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
11/05/1211 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 40935012.03 |
16/04/1216 April 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 40932182.79 |
22/03/1222 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 40926054.50 |
01/03/121 March 2012 | SECRETARY APPOINTED MR KEVIN ALLAN CORBETT |
01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH |
21/02/1221 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 40925700.50 |
25/01/1225 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 40925134 |
24/01/1224 January 2012 | 11/11/11 STATEMENT OF CAPITAL GBP 40925134 |
20/01/1220 January 2012 | 06/12/11 NO CHANGES |
05/12/115 December 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
15/11/1115 November 2011 | MARKET PURCHASE 8184979 ORD SHARES 50P EACH 11/11/2011 |
12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
02/08/112 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 40924898 |
04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALVERLEY |
30/06/1130 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COULL / 22/06/2011 |
22/12/1022 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
11/11/1011 November 2010 | DIRECTOR APPOINTED IAN DAVID COULL |
11/11/1011 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 06/12/2009 |
19/12/0919 December 2009 | SAIL ADDRESS CREATED |
19/12/0919 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
19/12/0919 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURTON / 01/12/2009 |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EAMON NELSON / 01/12/2009 |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL FITZGERALD / 01/12/2009 |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 01/12/2009 |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALVERLEY / 01/12/2009 |
08/12/098 December 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 40924733 |
08/12/098 December 2009 | CONSOLIDATION 07/10/09 |
13/11/0913 November 2009 | COMPANY BUSINESS 06/11/2009 |
27/10/0927 October 2009 | ARTICLES OF ASSOCIATION |
20/10/0920 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
07/10/097 October 2009 | ARTICLES OF ASSOCIATION |
07/10/097 October 2009 | CONSOLIDATION |
30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BUCKNALL |
19/02/0919 February 2009 | DIRECTOR RESIGNED CHRISTOPHER BUCKNALL |
22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
21/01/0921 January 2009 | DIRECTOR APPOINTED MR ANDREW MARK JENNER |
09/01/099 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN DAWSON |
02/01/092 January 2009 | DIRECTOR RESIGNED JONATHAN DAWSON |
13/11/0813 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/07/0814 July 2008 | DIRECTOR APPOINTED PETER ROGERS |
30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
16/01/0816 January 2008 | RETURN MADE UP TO 06/12/07; BULK LIST AVAILABLE SEPARATELY |
10/01/0810 January 2008 | LOCATION OF REGISTER OF MEMBERS |
14/11/0714 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
30/06/0730 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
02/04/072 April 2007 | DIRECTOR RESIGNED |
02/04/072 April 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0719 March 2007 | £ NC 18000000/25250000 05/ |
19/03/0719 March 2007 | PLACING AGREEMENT 05/03/07 DISAPP PRE-EMPT RIGHTS 05/03/07 AUTH ALLOT OF SECURITY 05/03/07 � NC 18000000/25250000 05/03/07 |
16/01/0716 January 2007 | RETURN MADE UP TO 06/12/06; BULK LIST AVAILABLE SEPARATELY |
30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0618 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/04/0618 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | RETURN MADE UP TO 06/12/05; BULK LIST AVAILABLE SEPARATELY |
11/01/0611 January 2006 | RETURN MADE UP TO 06/12/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0516 November 2005 | DIRECTOR RESIGNED |
16/11/0516 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/11/0516 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/11/0516 November 2005 | MARKET PERCHASES 28/10/05 |
13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
17/01/0517 January 2005 | RETURN MADE UP TO 06/12/04; BULK LIST AVAILABLE SEPARATELY |
06/01/056 January 2005 | DIRECTOR RESIGNED |
10/11/0410 November 2004 | DIRECTOR RESIGNED |
08/11/048 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
26/01/0426 January 2004 | DIRECTOR RESIGNED |
23/01/0423 January 2004 | RETURN MADE UP TO 06/12/03; BULK LIST AVAILABLE SEPARATELY |
23/01/0423 January 2004 | RETURN MADE UP TO 06/12/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
29/11/0329 November 2003 | AMENDING 88(2) DATED 11/11/03 |
12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/11/0312 November 2003 | ADOPT ARTICLES 31/10/03 22124798:0.05P MARK PUR 31/10/03 AUTH ALLOT OF SECURITY 31/10/03 DISAPP PRE-EMPT RIGHTS 31/10/03 PWC REAPP AS AUD 31/10/03 |
09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
09/07/039 July 2003 | DIRECTOR RESIGNED |
30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
10/06/0310 June 2003 | DIRECTOR RESIGNED |
27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/03/033 March 2003 | AUDITOR'S RESIGNATION |
14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | RETURN MADE UP TO 06/12/02; BULK LIST AVAILABLE SEPARATELY |
02/01/032 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/11/0213 November 2002 | DIRECTOR RESIGNED |
30/06/0230 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
29/01/0229 January 2002 | DIRECTOR RESIGNED |
08/01/028 January 2002 | RETURN MADE UP TO 06/12/01; BULK LIST AVAILABLE SEPARATELY |
13/11/0113 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
30/06/0130 June 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
08/03/018 March 2001 | AUDITOR'S RESIGNATION |
03/01/013 January 2001 | RETURN MADE UP TO 06/12/00; BULK LIST AVAILABLE SEPARATELY |
19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0012 December 2000 | MARKET PURCH SECT 163 27/10/00 |
25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
19/10/0019 October 2000 | NC INC ALREADY ADJUSTED 15/09/00 |
19/10/0019 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/00 |
19/10/0019 October 2000 | ALTER ARTICLES 15/09/00 |
27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: WOLVEY, HINCKLEY, LEICESTERSHIRE, LE10 3JH |
27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 WOLVEY HINCKLEY LEICESTERSHIRE LE10 3JH |
27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
27/09/0027 September 2000 | SECRETARY RESIGNED |
27/09/0027 September 2000 | DIRECTOR RESIGNED |
20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
18/09/0018 September 2000 | COMPANY NAME CHANGED GALLIFORD P L C CERTIFICATE ISSUED ON 18/09/00 |
25/08/0025 August 2000 | LISTING OF PARTICULARS |
30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
22/12/9922 December 1999 | RETURN MADE UP TO 06/12/99; BULK LIST AVAILABLE SEPARATELY |
29/11/9929 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
03/11/993 November 1999 | DIRECTOR RESIGNED |
03/11/993 November 1999 | DIRECTOR RESIGNED |
03/11/993 November 1999 | MARKET PURCHASE/SEC 163 29/10/99 |
31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
21/06/9921 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
20/05/9920 May 1999 | AUDITOR'S RESIGNATION |
18/04/9918 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9818 December 1998 | RETURN MADE UP TO 06/12/98; BULK LIST AVAILABLE SEPARATELY |
01/12/981 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/98 |
30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
30/06/9830 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
18/05/9818 May 1998 | SECRETARY RESIGNED |
08/04/988 April 1998 | DIRECTOR RESIGNED |
23/12/9723 December 1997 | RETURN MADE UP TO 06/12/97; BULK LIST AVAILABLE SEPARATELY |
22/12/9722 December 1997 | £ NC 5500000/8000000 17/12/97 |
22/12/9722 December 1997 | NC INC ALREADY ADJUSTED 17/12/97 |
22/12/9722 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/97 |
22/12/9722 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/97 |
22/12/9722 December 1997 | RE ACQUISITION OF SHARE 17/12/97 |
19/12/9719 December 1997 | RE-APP & SHARE PLAN 28/11/97 |
19/12/9719 December 1997 | ADOPT MEM AND ARTS 28/11/97 |
19/12/9719 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/97 |
04/12/974 December 1997 | LISTING OF PARTICULARS |
30/06/9730 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: WOLVEY GRANGE, WOLVEY, HINCKLEY, LEICESTERSHIRE LE10 3JD |
17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: G OFFICE CHANGED 17/04/97 WOLVEY GRANGE WOLVEY HINCKLEY LEICESTERSHIRE LE10 3JD |
16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
07/04/977 April 1997 | DIRECTOR RESIGNED |
20/12/9620 December 1996 | RETURN MADE UP TO 06/12/96; BULK LIST AVAILABLE SEPARATELY |
17/12/9617 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/96 |
14/10/9614 October 1996 | ALTER MEM AND ARTS 30/09/96 |
29/08/9629 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
08/07/968 July 1996 | DIRECTOR RESIGNED |
30/06/9630 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
28/04/9628 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
03/01/963 January 1996 | RETURN MADE UP TO 06/12/95; BULK LIST AVAILABLE SEPARATELY |
02/01/962 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
30/11/9530 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/95 |
30/11/9530 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/95 |
25/07/9525 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
30/06/9530 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/12/9422 December 1994 | RETURN MADE UP TO 06/12/94; BULK LIST AVAILABLE SEPARATELY |
12/12/9412 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/94 |
06/12/946 December 1994 | AUDITOR'S RESIGNATION |
27/07/9427 July 1994 | AUDITOR'S RESIGNATION |
30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
17/06/9417 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/12/9322 December 1993 | RETURN MADE UP TO 06/12/93; BULK LIST AVAILABLE SEPARATELY |
17/12/9317 December 1993 | RE DIRECTORS 25/11/93 |
18/10/9318 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
02/06/932 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/05/937 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
15/01/9315 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
15/01/9315 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/01/9315 January 1993 | RETURN MADE UP TO 06/12/92; BULK LIST AVAILABLE SEPARATELY |
12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/12/928 December 1992 | DIRECTOR RESIGNED |
08/12/928 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/92 |
10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
15/09/9215 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/07/928 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 |
16/12/9116 December 1991 | RETURN MADE UP TO 06/12/91; BULK LIST AVAILABLE SEPARATELY |
25/11/9125 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/91 |
04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
30/06/9130 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
04/01/914 January 1991 | RETURN MADE UP TO 06/12/90; BULK LIST AVAILABLE SEPARATELY |
27/11/9027 November 1990 | £ NC 5000000/5500000 22/11/90 |
27/11/9027 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/90 |
27/11/9027 November 1990 | ADOPT MEM AND ARTS 22/11/90 |
23/11/9023 November 1990 | MEMORANDUM OF ASSOCIATION |
30/06/9030 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
10/05/9010 May 1990 | SHARES AGREEMENT OTC |
16/01/9016 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
08/01/908 January 1990 | RETURN MADE UP TO 07/12/89; BULK LIST AVAILABLE SEPARATELY |
11/12/8911 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/11/8929 November 1989 | £ NC 4500000/5000000 23/11/89 |
29/11/8929 November 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/89 |
21/07/8921 July 1989 | SHARES AGREEMENT OTC |
06/07/896 July 1989 | DIRECTOR RESIGNED |
06/07/896 July 1989 | WD 03/07/89 AD 23/06/89--------- PREMIUM £ SI [email protected]=913 |
30/06/8930 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
29/06/8929 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
26/06/8926 June 1989 | WD 21/06/89 AD 12/06/89--------- PREMIUM £ SI [email protected]=913 |
19/06/8919 June 1989 | WD 13/06/89 AD 05/06/89--------- PREMIUM £ SI [email protected]=15000 |
19/06/8919 June 1989 | WD 13/06/89 AD 05/06/89--------- PREMIUM £ SI [email protected]=448 |
19/06/8919 June 1989 | WD 13/06/89 AD 05/06/89--------- PREMIUM £ SI [email protected]=264 |
12/05/8912 May 1989 | SHARES AGREEMENT OTC |
03/05/893 May 1989 | WD 19/04/89 AD 18/04/89--------- PREMIUM £ SI [email protected]=4500 |
12/04/8912 April 1989 | WD 29/03/89 AD 22/03/89--------- £ SI [email protected]=20661 |
21/03/8921 March 1989 | WD 09/03/89 AD 08/03/89--------- PREMIUM £ SI [email protected]=4500 |
21/03/8921 March 1989 | WD 09/03/89 AD 10/03/89--------- PREMIUM £ SI [email protected]=1250 |
15/03/8915 March 1989 | SHARES AGREEMENT OTC |
27/02/8927 February 1989 | WD 02/02/89 AD 31/01/89--------- £ SI [email protected]=34722 |
12/01/8912 January 1989 | RETURN MADE UP TO 08/12/88; BULK LIST AVAILABLE SEPARATELY |
02/12/882 December 1988 | DIRECTOR RESIGNED |
21/11/8821 November 1988 | WD 07/11/88 AD 03/11/88--------- PREMIUM £ SI [email protected]=13 |
21/11/8821 November 1988 | WD 07/11/88 AD 03/11/88--------- PREMIUM £ SI [email protected]=2 |
09/11/889 November 1988 | WD 20/10/88 AD 14/10/88--------- £ SI [email protected]=58036 |
08/11/888 November 1988 | WD 25/10/88 AD 25/10/88--------- PREMIUM £ SI [email protected]=4500 |
08/11/888 November 1988 | WD 25/10/88 AD 25/10/88--------- PREMIUM £ SI [email protected]=755 |
02/11/882 November 1988 | WD 19/10/88 AD 17/10/88--------- £ SI [email protected]=5000 |
31/10/8831 October 1988 | WD 18/10/88 AD 12/10/88--------- PREMIUM £ SI [email protected]=7500 |
26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
26/10/8826 October 1988 | WD 14/10/88 AD 06/10/88--------- PREMIUM £ SI [email protected]=13 |
26/10/8826 October 1988 | WD 14/10/88 AD 06/10/88--------- PREMIUM £ SI [email protected]=550 |
26/10/8826 October 1988 | WD 14/10/88 AD 06/10/88--------- PREMIUM £ SI [email protected]=17 |
26/10/8826 October 1988 | WD 14/10/88 AD 04/10/88--------- PREMIUM £ SI [email protected]=143 |
26/10/8826 October 1988 | WD 14/10/88 AD 06/10/88--------- PREMIUM £ SI [email protected]=43 |
21/10/8821 October 1988 | WD 11/10/88 AD 29/09/88--------- PREMIUM £ SI [email protected]=146 |
20/10/8820 October 1988 | WD 07/10/88 AD 21/09/88--------- PREMIUM £ SI [email protected]=735 |
20/10/8820 October 1988 | WD 07/10/88 AD 19/09/88--------- PREMIUM £ SI [email protected]=8 |
20/10/8820 October 1988 | WD 07/10/88 AD 19/09/88--------- PREMIUM £ SI [email protected]=38 |
20/10/8820 October 1988 | WD 07/10/88 AD 19/09/88--------- PREMIUM £ SI [email protected]=457 |
20/10/8820 October 1988 | WD 07/10/88 AD 21/09/88--------- PREMIUM £ SI [email protected]=203 |
18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
22/09/8822 September 1988 | WD 09/09/88 AD 24/08/88--------- PREMIUM £ SI [email protected]=71 |
15/09/8815 September 1988 | WD 24/08/88 AD 15/08/88--------- PREMIUM £ SI [email protected]=104 |
08/09/888 September 1988 | WD 16/08/88 AD 01/08/88--------- PREMIUM £ SI [email protected]=173 |
08/09/888 September 1988 | WD 16/08/88 AD 01/08/88--------- £ SI [email protected]=40 |
05/09/885 September 1988 | WD 10/08/88 AD 28/07/88--------- PREMIUM £ SI [email protected]=535 |
05/09/885 September 1988 | WD 10/08/88 AD 28/07/88--------- PREMIUM £ SI [email protected]=3 |
24/08/8824 August 1988 | WD 19/07/88 AD 14/07/88--------- PREMIUM £ SI [email protected]=210 |
24/08/8824 August 1988 | WD 19/07/88 AD 14/07/88--------- PREMIUM £ SI [email protected]=167 |
24/08/8824 August 1988 | WD 19/07/88 AD 14/07/88--------- PREMIUM £ SI [email protected]=63 |
12/08/8812 August 1988 | WD 30/06/88 AD 05/07/88--------- PREMIUM £ SI [email protected]=419 |
08/08/888 August 1988 | WD 20/06/88 AD 24/06/88--------- PREMIUM £ SI [email protected]=202 |
08/08/888 August 1988 | WD 20/06/88 AD 23/06/88--------- PREMIUM £ SI [email protected]=236 |
08/08/888 August 1988 | WD 20/06/88 AD 23/06/88--------- PREMIUM £ SI [email protected]=1 |
08/08/888 August 1988 | WD 20/06/88 AD 24/06/88--------- PREMIUM £ SI [email protected]=361 |
08/08/888 August 1988 | WD 20/06/88 AD 23/06/88--------- PREMIUM £ SI [email protected]=35 |
08/08/888 August 1988 | WD 20/06/88 AD 24/06/88--------- PREMIUM £ SI [email protected]=12 |
08/08/888 August 1988 | WD 20/06/88 AD 23/06/88--------- £ SI [email protected]=12 |
28/07/8828 July 1988 | WD 14/06/88 AD 14/06/88--------- PREMIUM £ SI [email protected]=164 |
26/07/8826 July 1988 | WD 13/06/88 AD 07/06/88--------- PREMIUM £ SI [email protected]=51 |
26/07/8826 July 1988 | WD 13/06/88 AD 07/06/88--------- PREMIUM £ SI [email protected]=558 |
26/07/8826 July 1988 | WD 13/06/88 AD 08/06/88--------- PREMIUM £ SI [email protected]=65 |
08/07/888 July 1988 | DIRECTOR RESIGNED |
06/07/886 July 1988 | SHARES AGREEMENT OTC |
30/06/8830 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
28/06/8828 June 1988 | WD 19/05/88 AD 09/05/88--------- PREMIUM £ SI [email protected]=4500 |
17/06/8817 June 1988 | WD 10/05/88 AD 29/04/88--------- PREMIUM £ SI [email protected]=104 |
17/06/8817 June 1988 | WD 10/05/88 AD 29/04/88--------- PREMIUM £ SI [email protected]=24 |
18/05/8818 May 1988 | RETURN OF ALLOTMENTS |
21/04/8821 April 1988 | WD 16/03/88 AD 26/02/88--------- PREMIUM £ SI [email protected]=596 |
21/04/8821 April 1988 | WD 16/03/88 AD 01/03/88--------- PREMIUM £ SI [email protected]=59 |
19/02/8819 February 1988 | WD 20/01/88 AD 07/01/88--------- £ SI [email protected]=113981 |
26/01/8826 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/01/8825 January 1988 | WD 16/12/87 AD 07/12/87--------- PREMIUM £ SI [email protected]=206 |
13/01/8813 January 1988 | WD 03/12/87 AD 25/11/87--------- PREMIUM £ SI [email protected]=80 |
12/01/8812 January 1988 | RETURN MADE UP TO 03/12/87; BULK LIST AVAILABLE SEPARATELY |
05/01/885 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/8731 December 1987 | NC INC ALREADY ADJUSTED |
31/12/8731 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/87 |
17/11/8717 November 1987 | RETURN OF ALLOTMENTS |
05/08/875 August 1987 | RETURN OF ALLOTMENTS |
30/06/8730 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
08/05/878 May 1987 | RETURN OF ALLOTMENTS |
02/04/872 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/03/8710 March 1987 | RETURN OF ALLOTMENTS |
06/01/876 January 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
12/12/8612 December 1986 | RETURN OF ALLOTMENTS |
10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
30/06/8630 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
23/06/8623 June 1986 | DIRECTOR RESIGNED |
30/06/8530 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
30/06/8430 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
30/06/8330 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
30/06/8230 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
20/11/8120 November 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/81 |
20/11/8120 November 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/81 |
30/06/8130 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
30/06/8030 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
30/06/7930 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
30/06/7830 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
30/06/7730 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
30/06/7630 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
30/06/7530 June 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
30/06/7430 June 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/06/74 |
30/06/7330 June 1973 | ANNUAL ACCOUNTS MADE UP DATE 30/06/73 |
29/12/6729 December 1967 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/67 |
29/12/6729 December 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/67 |
03/02/653 February 1965 | CERTIFICATE OF INCORPORATION |
03/02/653 February 1965 | CERTIFICATE OF INCORPORATION |
03/02/653 February 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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