GALE AND PHILLIPSON INVESTMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-30 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 04/11/244 November 2024 | Full accounts made up to 2024-06-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 11/04/2411 April 2024 | Change of details for Solomon Investment Management Limited as a person with significant control on 2023-12-07 |
| 10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
| 03/04/243 April 2024 | Register inspection address has been changed to Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW |
| 03/04/243 April 2024 | Registered office address changed from Gallowfields House Fairfield Way Richmond North Yorkshire DL10 4TB to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2024-04-03 |
| 03/04/243 April 2024 | Register(s) moved to registered inspection location Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW |
| 09/01/249 January 2024 | Appointment of Mr Derrick William Dunne as a director on 2024-01-05 |
| 07/12/237 December 2023 | Cessation of Gale and Phillipson Holdings Ltd as a person with significant control on 2023-06-30 |
| 07/12/237 December 2023 | Notification of Solomon Investment Management Limited as a person with significant control on 2023-06-30 |
| 13/07/2313 July 2023 | Appointment of Mr Darren William John Sharkey as a director on 2023-06-30 |
| 12/07/2312 July 2023 | Termination of appointment of Gale and Phillipson Holdings Ltd as a director on 2023-06-30 |
| 04/07/234 July 2023 | Auditor's resignation |
| 22/06/2322 June 2023 | Current accounting period extended from 2023-05-31 to 2023-06-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 24/02/2324 February 2023 | Full accounts made up to 2022-05-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 17/02/2217 February 2022 | Full accounts made up to 2021-05-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 08/11/198 November 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 30/10/1830 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM GALACHE BROWN |
| 18/10/1818 October 2018 | CORPORATE DIRECTOR APPOINTED GALE AND PHILLIPSON HOLDINGS LTD |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR PETER DENIS GRIFFIN |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN SNEDDON |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALE AND PHILLIPSON HOLDINGS LTD |
| 16/07/1816 July 2018 | CESSATION OF ANGELICA CARR AS A PSC |
| 16/07/1816 July 2018 | CESSATION OF DAVID HUGH CARR AS A PSC |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BLOCH |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELICA CARR |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHUR |
| 11/07/1811 July 2018 | CESSATION OF GENESIS CAPITAL UK LTD AS A PSC |
| 11/07/1811 July 2018 | CESSATION OF ADAM JOSEPH GALACHE BROWN AS A PSC |
| 09/07/189 July 2018 | COMPANY NAME CHANGED GALE AND PHILLIPSON LTD CERTIFICATE ISSUED ON 09/07/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 11/01/1811 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 807630.00 |
| 08/01/188 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID HUGH CARR / 11/09/2017 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANGELICA CARR / 11/09/2017 |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENESIS CAPITAL UK LTD |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOSEPH GALACHE BROWN |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR LEWIS BARRY BLOCH |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR DARREN LANCE SHUR |
| 23/08/1723 August 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 792386 |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED PETER DENIS GRIFFIN |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELICA CARR / 21/03/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH CARR / 21/03/2017 |
| 07/11/167 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED PHILIP ANTHONY MORRIS |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 02/11/152 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS |
| 11/09/1511 September 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 748853.75 |
| 05/08/155 August 2015 | 11/03/13 STATEMENT OF CAPITAL GBP 455357.00 |
| 18/05/1518 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 526122 |
| 01/04/151 April 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 747166.25 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM GALACHE-BROWN |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR PHILLIP ANTHONY MORRIS |
| 18/02/1518 February 2015 | CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED |
| 18/02/1518 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LIMITED / 13/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR ALAN ROBERT SNEDDON |
| 11/02/1511 February 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/02/1511 February 2015 | REREG PLC TO PRI; RES02 PASS DATE:11/02/2015 |
| 11/02/1511 February 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/02/1511 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1511 February 2015 | COMPANY NAME CHANGED JONATHANFRY PLC CERTIFICATE ISSUED ON 11/02/15 |
| 11/02/1511 February 2015 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MRS ANGELICA CARR |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRY |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | 22/10/12 STATEMENT OF CAPITAL GBP 303571.75 |
| 16/11/1216 November 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 303571.75 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 31/07/1231 July 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 252976.50 |
| 26/07/1226 July 2012 | SECRETARY APPOINTED ADAM JOSEPH GALACHE-BROWN |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA SIMPSON |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONIA SIMPSON |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 04/05/114 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | SUB-DIVISION 14/03/11 |
| 21/03/1121 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 216837.50 |
| 21/03/1121 March 2011 | ADOPT ARTICLES 14/03/2011 |
| 21/03/1121 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM GALLOWFIELDS HOUSE FAIRFIELD WAY RICHMOND NORTH YORKSHIRE DL10 4HN |
| 11/05/1011 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | SUB-DIVISION 02/02/10 |
| 12/02/1012 February 2010 | SUB-DIVISION OF SHARES 02/02/2010 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED ADAM JOSEPH GALACHE BROWN |
| 12/01/1012 January 2010 | S 550, 551,NO LIMIT ON SH CAP,ALTER MA 16/12/2009 |
| 12/01/1012 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 50000 |
| 12/01/1012 January 2010 | APPT 2 DIRS 14/12/2009 |
| 24/12/0924 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/0924 December 2009 | COMPANY NAME CHANGED JONATHAN FRY & CO LTD CERTIFICATE ISSUED ON 24/12/09 |
| 24/12/0924 December 2009 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/12/0924 December 2009 | BALANCE SHEET |
| 24/12/0924 December 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/12/0924 December 2009 | AUDITORS' STATEMENT |
| 24/12/0924 December 2009 | AUDITORS' REPORT |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED DAVID HUGH CARR |
| 24/12/0924 December 2009 | REREG PRI TO PLC; RES02 PASS DATE:22/12/2009 |
| 24/12/0924 December 2009 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FRY |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY EMILY SIMPSON |
| 13/08/0913 August 2009 | DIRECTOR AND SECRETARY APPOINTED JONATHAN FRY |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 20/05/0520 May 2005 | COMPANY NAME CHANGED ANTONIA SIMPSON LTD CERTIFICATE ISSUED ON 20/05/05 |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 43 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7EH |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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