CONTRACTS GALLEYPEARL LIMITED

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Company Documents

Date	Description
25/09/2525 September 2025 New	Total exemption full accounts made up to 2024-12-30 View Document
04/04/254 April 2025	Registration of charge 018245400028, created on 2025-04-01 View Document
30/12/2430 December 2024	Annual accounts for year ending 30 Dec 2024 View Accounts
04/12/244 December 2024	Confirmation statement made on 2024-12-04 with updates View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-30 View Document
04/09/244 September 2024	Termination of appointment of Gerald Edwin Pountney as a director on 2023-12-07 View Document
30/12/2330 December 2023	Annual accounts for year ending 30 Dec 2023 View Accounts
11/12/2311 December 2023	Confirmation statement made on 2023-12-04 with no updates View Document
26/09/2326 September 2023	Total exemption full accounts made up to 2022-12-30 View Document
30/12/2230 December 2022	Annual accounts for year ending 30 Dec 2022 View Accounts
20/12/2220 December 2022	Confirmation statement made on 2022-12-04 with no updates View Document
30/12/2130 December 2021	Annual accounts for year ending 30 Dec 2021 View Accounts
06/12/216 December 2021	Confirmation statement made on 2021-12-04 with updates View Document
23/09/2123 September 2021	Total exemption full accounts made up to 2020-12-30 View Document
30/12/2030 December 2020	Annual accounts for year ending 30 Dec 2020 View Accounts
30/12/1930 December 2019	Annual accounts for year ending 30 Dec 2019 View Accounts
03/09/193 September 2019	30/12/18 TOTAL EXEMPTION FULL View Document
30/12/1830 December 2018	Annual accounts for year ending 30 Dec 2018 View Accounts
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View Document
16/10/1816 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
16/10/1816 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View Document
16/10/1816 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View Document
16/10/1816 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View Document
16/10/1816 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018245400025 View Document
16/10/1816 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View Document
16/10/1816 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View Document
28/09/1828 September 2018	30/12/17 TOTAL EXEMPTION FULL View Document
04/01/184 January 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2016 View Document
30/12/1730 December 2017	Annual accounts for year ending 30 Dec 2017 View Accounts
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES View Document
28/09/1728 September 2017	Annual accounts small company total exemption made up to 30 December 2016 View Document
03/08/173 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 018245400027 View Document
31/07/1731 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 018245400026 View Document
30/12/1630 December 2016	Annual accounts for year ending 30 Dec 2016 View Accounts
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 30 December 2015 View Document
13/01/1613 January 2016	Annual return made up to 4 December 2015 with full list of shareholders View Document
30/12/1530 December 2015	Annual accounts for year ending 30 Dec 2015 View Accounts
28/09/1528 September 2015	Annual accounts small company total exemption made up to 30 December 2014 View Document
30/12/1430 December 2014	Annual accounts for year ending 30 Dec 2014 View Accounts
29/12/1429 December 2014	Annual return made up to 4 December 2014 with full list of shareholders View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 30 December 2013 View Document
10/01/1410 January 2014	ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST OF A DIRECTOR OF THE COMPANY SECTION 175(1). ANY ACT OR OMISSION OF ANY DIRECTOR OF THE COMPANY WHICH WOULD BE A BREACH OF ANY OF THE OTHER GENERAL DUTIES CHAPTER 2 OF PART II OF THE COMPANIES ACT 2006 20/12/2013 View Document
06/01/146 January 2014	REGISTRATION OF A CHARGE / CHARGE CODE 018245400025 View Document
30/12/1330 December 2013	Annual accounts for year ending 30 Dec 2013 View Accounts
23/12/1323 December 2013	Annual return made up to 4 December 2013 with full list of shareholders View Document
19/09/1319 September 2013	Annual accounts small company total exemption made up to 30 December 2012 View Document
04/01/134 January 2013	Annual return made up to 4 December 2012 with full list of shareholders View Document
30/12/1230 December 2012	Annual accounts for year ending 30 Dec 2012 View Accounts
02/10/122 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11 View Document
23/12/1123 December 2011	Annual return made up to 4 December 2011 with full list of shareholders View Document
04/10/114 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/10 View Document
07/12/107 December 2010	Annual return made up to 4 December 2010 with full list of shareholders View Document
04/10/104 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
06/01/106 January 2010	SECTION 519 View Document
11/12/0911 December 2009	SAIL ADDRESS CREATED View Document
11/12/0911 December 2009	Annual return made up to 4 December 2009 with full list of shareholders View Document
13/10/0913 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View Document
29/08/0929 August 2009	CURREXT FROM 30/06/2009 TO 30/12/2009 View Document
05/06/095 June 2009	REREG PLC TO PRI; RES02 PASS DATE:05/06/2009 View Document
05/06/095 June 2009	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
05/06/095 June 2009	REREGISTRATION MEMORANDUM AND ARTICLES View Document
05/06/095 June 2009	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
03/02/093 February 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View Document
16/01/0916 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View Document
15/01/0915 January 2009	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View Document
26/11/0826 November 2008	BUSINESS LOAN AGREEMENT 29/10/2008 View Document
17/11/0817 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
15/11/0815 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View Document
12/11/0812 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View Document
12/11/0812 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View Document
12/11/0812 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View Document
12/11/0812 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View Document
12/11/0812 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
12/11/0812 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View Document
12/11/0812 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View Document
12/11/0812 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
30/01/0830 January 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
28/12/0728 December 2007	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View Document
31/01/0731 January 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
19/12/0619 December 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View Document
07/02/067 February 2006	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
07/02/067 February 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View Document
22/07/0522 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/07/0516 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
04/02/054 February 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document

21/12/0421 December 2004	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View Document
01/02/041 February 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View Document
06/01/046 January 2004	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
20/12/0220 December 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View Document
14/02/0214 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
01/02/021 February 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
08/01/028 January 2002	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View Document
22/12/0122 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/0111 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/0111 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/0116 February 2001	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View Document
01/02/011 February 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
13/10/0013 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/10/0013 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/10/0013 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/10/0013 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/10/0013 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/10/0013 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/10/0013 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/02/002 February 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
06/01/006 January 2000	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View Document
26/08/9926 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
26/08/9926 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/992 February 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View Document
23/12/9823 December 1998	RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS View Document
02/02/982 February 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View Document
08/01/988 January 1998	RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS View Document
02/01/982 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9711 March 1997	RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS View Document
02/02/972 February 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
03/04/963 April 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
25/02/9625 February 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
22/02/9622 February 1996	RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS View Document
03/02/953 February 1995	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
23/12/9423 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/9412 December 1994	RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS View Document
13/05/9413 May 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/9429 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/9413 February 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
10/01/9410 January 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
10/01/9410 January 1994	RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS View Document
10/01/9410 January 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
20/12/9320 December 1993	NEW DIRECTOR APPOINTED View Document
17/11/9317 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
11/11/9311 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/9316 June 1993	RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS View Document
02/03/932 March 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
22/02/9322 February 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/92 View Document
22/02/9322 February 1993	£ NC 10000/100000 30/11/92 View Document
18/02/9318 February 1993	REREGISTRATION PRI-PLC 21/01/93 View Document
18/02/9318 February 1993	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
17/02/9317 February 1993	AUDITORS' REPORT View Document
17/02/9317 February 1993	BALANCE SHEET View Document
17/02/9317 February 1993	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
17/02/9317 February 1993	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
17/02/9317 February 1993	REREGISTRATION MEMORANDUM AND ARTICLES View Document
17/02/9317 February 1993	AUDITORS' STATEMENT View Document
07/08/927 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/9230 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View Document
04/03/924 March 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/12/9123 December 1991	RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS View Document
14/11/9114 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/9125 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/9121 June 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/04/9130 April 1991	£ NC 100/10000 12/11/90 View Document
30/04/9130 April 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/90 View Document
09/04/919 April 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
12/11/9012 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View Document
12/11/9012 November 1990	RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS View Document
27/03/9027 March 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS View Document
13/02/9013 February 1990	REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 9 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN View Document
13/12/8913 December 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/12/8913 December 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View Document
21/02/8921 February 1989	RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS View Document
03/01/893 January 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View Document
16/02/8816 February 1988	RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS View Document
16/02/8816 February 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View Document
30/01/8730 January 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View Document
12/09/8612 September 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View Document
12/09/8612 September 1986	RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS View Document
04/08/864 August 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
14/06/8414 June 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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