GAEL FORCE PROPERTIES AND INVESTMENTS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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23/08/2423 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-12 with no updates

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21/06/2321 June 2023 Satisfaction of charge SC2541270009 in full

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21/06/2321 June 2023 Satisfaction of charge SC2541270006 in full

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21/06/2321 June 2023 Satisfaction of charge SC2541270007 in full

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21/06/2321 June 2023 Satisfaction of charge SC2541270008 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Accounts for a small company made up to 2021-12-31

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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29/09/2129 September 2021 Director's details changed for Ms Rhiann Graham on 2020-12-31

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29/06/2129 June 2021 Director's details changed for Mr Stewart Graham on 2021-06-29

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29/06/2129 June 2021 Satisfaction of charge 3 in full

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29/06/2129 June 2021 Satisfaction of charge 2 in full

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29/06/2129 June 2021 Satisfaction of charge SC2541270004 in full

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21/06/2121 June 2021 Registration of charge SC2541270008, created on 2021-06-04

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21/06/2121 June 2021 Registration of charge SC2541270009, created on 2021-06-02

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14/06/2114 June 2021 Registration of charge SC2541270007, created on 2021-06-02

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14/06/2114 June 2021 Registration of charge SC2541270006, created on 2021-06-02

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILLIPS

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11/06/2011 June 2020 DIRECTOR APPOINTED MR CRAIG GRAHAM

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11/06/2011 June 2020 SECRETARY APPOINTED MR ROBERT ARTHUR FOSTER

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11/06/2011 June 2020 DIRECTOR APPOINTED MS RHIANN GRAHAM

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11/06/2011 June 2020 APPOINTMENT TERMINATED, SECRETARY TIMOTHY PHILLIPS

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07/10/197 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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21/09/1821 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAEL FORCE GROUP HOLDINGS LIMITED

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07/09/177 September 2017 CESSATION OF GAEL FORCE GROUP LIMITED AS A PSC

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/08/1512 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/09/148 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2541270004

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29/11/1329 November 2013 COMPANY NAME CHANGED GAEL FORCE PROPERTIES LTD. CERTIFICATE ISSUED ON 29/11/13

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29/11/1329 November 2013 CHANGE OF NAME 22/11/2013

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28/11/1328 November 2013 12/08/07 FULL LIST AMEND

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28/11/1328 November 2013 12/08/09 FULL LIST AMEND

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28/11/1328 November 2013 12/08/08 FULL LIST AMEND

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28/11/1328 November 2013 12/08/06 FULL LIST AMEND

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28/11/1328 November 2013 Annual return made up to 12 August 2005 with full list of shareholders

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28/11/1328 November 2013 12/08/04 FULL LIST AMEND

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28/11/1328 November 2013 CONSOLIDATE 10K SHARE NOW 1 SHARE, AUTH. TRANS. AGREEMENT 06/11/2013

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28/11/1328 November 2013 CONSOLIDATION 06/11/13

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22/11/1322 November 2013 DIRECTOR APPOINTED MR TIMOTHY RICHARD HARVEY PHILLIPS

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1325 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/01/1331 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/09/1227 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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02/07/122 July 2012 APPOINTMENT TERMINATED, SECRETARY MELVIN SMITH

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02/07/122 July 2012 SECRETARY APPOINTED MR TIMOTHY RICHARD HARVEY PHILLIPS

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/08/1119 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/08/1023 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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02/03/102 March 2010 Annual return made up to 12 August 2009 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/09/092 September 2009 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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20/03/0820 March 2008 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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05/02/085 February 2008 S-DIV 01/01/08

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 PARTIC OF MORT/CHARGE *****

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10/11/0610 November 2006 PARTIC OF MORT/CHARGE *****

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/09/067 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/0610 March 2006 NEW SECRETARY APPOINTED

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07/10/057 October 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/04/0520 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0518 April 2005 COMPANY NAME CHANGED GAEL FORCE MOORINGS LTD CERTIFICATE ISSUED ON 18/04/05

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03/09/043 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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12/08/0312 August 2003 SECRETARY RESIGNED

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12/08/0312 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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