GALLAGHER AGGREGATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Full accounts made up to 2024-09-30 |
| 07/03/257 March 2025 | Termination of appointment of Ian Lea Perkins as a secretary on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of Mr Peter James Thomas as a director on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of Mr Stephen John Gallagher as a director on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of Mr Peter James Thomas as a secretary on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of Ms Lyndsey Catherine Gallagher as a director on 2025-03-07 |
| 07/03/257 March 2025 | Termination of appointment of Ian Lea Perkins as a director on 2025-03-07 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-16 with updates |
| 04/10/244 October 2024 | Resolutions |
| 04/10/244 October 2024 | Change of share class name or designation |
| 04/10/244 October 2024 | Memorandum and Articles of Association |
| 04/10/244 October 2024 | Resolutions |
| 01/10/241 October 2024 | Cessation of Patrick Gallagher as a person with significant control on 2024-09-30 |
| 01/10/241 October 2024 | Notification of P Gallagher Ii Limited as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | Statement of capital on 2024-09-30 |
| 30/09/2430 September 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 30/09/2430 September 2024 | Statement of capital following an allotment of shares on 2024-09-27 |
| 30/09/2430 September 2024 | Resolutions |
| 25/06/2425 June 2024 | Full accounts made up to 2023-09-30 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Andrew John Bate as a director on 2023-12-31 |
| 20/11/2320 November 2023 | Termination of appointment of Lance Earl Taylor as a director on 2023-11-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/05/2331 May 2023 | Full accounts made up to 2022-09-30 |
| 17/11/2217 November 2022 | Appointment of Mr Sean Richard Connor as a director on 2022-11-04 |
| 13/05/2213 May 2022 | Full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 30/04/2130 April 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 22/06/2022 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 24/10/1924 October 2019 | SECRETARY APPOINTED MR IAN LEA PERKINS |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR IAN LEA PERKINS |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ROSSITER |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROSSITER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR PAUL D'ARCY |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR LANCE EARL TAYLOR |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS CORKERY |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CORKERY |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YANDLE |
| 14/01/1914 January 2019 | SECRETARY APPOINTED MS CATHERINE JANE ROSSITER |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR SEAN CONNOR |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MS CATHERINE JANE ROSSITER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR STEPHEN HOLLINGSHEAD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GALLAGHER |
| 14/02/1714 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY GALLAGHER |
| 28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 10/03/1610 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 29/06/1529 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 22/01/1522 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 26/06/1426 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 24/06/1324 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/06/1226 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 19/01/1219 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 25/07/1125 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 14/01/1114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOBBS |
| 07/07/107 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 13/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN CORKERY / 13/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET GALLAGHER / 13/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY ANTHONY YANDLE / 13/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOBBS / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR THOMAS JOHN CORKERY |
| 29/11/0929 November 2009 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP |
| 03/07/093 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BELLINGHAM |
| 04/07/084 July 2008 | SECRETARY APPOINTED THOMAS JOHN CORKERY |
| 03/08/073 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 20/06/02; NO CHANGE OF MEMBERS |
| 23/05/0223 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | COMPANY NAME CHANGED GALLAGHER MATERIALS LIMITED CERTIFICATE ISSUED ON 01/05/02 |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 21/11/0021 November 2000 | ADOPT ARTICLES 07/11/00 |
| 20/11/0020 November 2000 | US$ NC 0/1000 07/11/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9529 August 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 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 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/01/9326 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/01/9320 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/03/91 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/914 December 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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