GALLEON CLAYGATE LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-29

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-29

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-06-29

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02/02/232 February 2023 Confirmation statement made on 2022-12-31 with updates

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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01/02/221 February 2022 Confirmation statement made on 2021-12-31 with updates

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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17/01/2017 January 2020 DIRECTOR APPOINTED MR JENS JOHANSEN

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/02/1611 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/01/1528 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 30/06/12 TOTAL EXEMPTION FULL

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06/02/136 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/04/116 April 2011 30/06/10 TOTAL EXEMPTION FULL

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23/02/1123 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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09/04/109 April 2010 30/06/09 TOTAL EXEMPTION FULL

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19/02/1019 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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02/06/092 June 2009 30/06/08 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 30/06/07 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 SECRETARY RESIGNED

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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03/02/053 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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22/01/0222 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 NEW SECRETARY APPOINTED

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21/08/0021 August 2000 SECRETARY RESIGNED

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19/05/0019 May 2000 AUDITOR'S RESIGNATION

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/01/0019 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/08/991 August 1999 DIRECTOR RESIGNED

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01/08/991 August 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 216-230 RED LION ROAD TOLWORTH SURBITON SURREY KT6 7RB

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29/07/9929 July 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 NEW SECRETARY APPOINTED

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28/06/9928 June 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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13/03/9913 March 1999 NEW DIRECTOR APPOINTED

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16/12/9816 December 1998 DIRECTOR RESIGNED

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/01/9825 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/02/9710 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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05/03/965 March 1996 NEW SECRETARY APPOINTED

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12/02/9612 February 1996 SECRETARY RESIGNED

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28/09/9528 September 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/01/9520 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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19/04/9419 April 1994 NEW SECRETARY APPOINTED

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11/04/9411 April 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/04/9411 April 1994 DIRECTOR RESIGNED

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20/03/9420 March 1994 NEW DIRECTOR APPOINTED

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20/03/9420 March 1994 NEW DIRECTOR APPOINTED

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20/03/9420 March 1994 NEW DIRECTOR APPOINTED

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11/03/9411 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/01/9427 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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15/10/9315 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/02/933 February 1993 DIRECTOR RESIGNED

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28/01/9328 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/01/928 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/01/928 January 1992 REGISTERED OFFICE CHANGED ON 08/01/92

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10/10/9110 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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22/01/9122 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/10/9031 October 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89

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17/05/9017 May 1990 DIRECTOR RESIGNED

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09/01/909 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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16/10/8916 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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26/10/8826 October 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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26/10/8826 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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19/11/8719 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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06/08/876 August 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS

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24/07/8724 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/10/8610 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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16/06/8616 June 1986 DIRECTOR RESIGNED

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09/05/869 May 1986 ANNUAL RETURN MADE UP TO 16/04/86

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