GALLIFORD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 |
| 26/01/2226 January 2022 | Appointment of Mr Michael John Smith as a director on 2022-01-14 |
| 13/10/2113 October 2021 | Appointment of Mrs Julia Nichols as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR DAVID JENKINSON |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
| 02/10/122 October 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR GERALD NEIL FRANCIS |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED JEFFREY FAIRBURN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06 |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06 |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: WESTBURY HOUSE, LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2WH |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 03/10/053 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: BREAKSPEAR HOUSE, BURY STREET, RUISLIP, MIDDLESEX HA4 7SY |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: FRAYS COURT 71 COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2AE |
| 30/08/0130 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 24/09/9724 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
| 11/02/9611 February 1996 | SECRETARY RESIGNED |
| 07/12/957 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: CASTLE HOUSE, PARK ROAD, BANSTEAD, SURREY SM7 3BU |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 13/09/9313 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/07/92 |
| 13/09/9313 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 11/08/8811 August 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/06/882 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | REGISTERED OFFICE CHANGED ON 14/10/86 FROM: ROSEHILL, PARK ROAD, BANSTEAD, SURREY |
| 09/10/869 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 30/10/6030 October 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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