GALLOWAY CHASE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Micro company accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Termination of appointment of Gem Estate Management Limited as a secretary on 2025-04-22 |
| 28/04/2528 April 2025 | Appointment of Q1 Professional Services Limited as a secretary on 2025-04-22 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 12/08/2412 August 2024 | Micro company accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR ISMAIL AZRAM |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PUAY ONG |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASHBY |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR PUAY TECK PETER ONG |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR ANDREW JOHN PERRYMAN |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | 28/02/16 NO MEMBER LIST |
| 16/03/1516 March 2015 | 28/02/15 NO MEMBER LIST |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/143 March 2014 | 28/02/14 NO MEMBER LIST |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/136 March 2013 | 28/02/13 NO MEMBER LIST |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/03/129 March 2012 | 28/02/12 NO MEMBER LIST |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 14/12/1114 December 2011 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 13/12/1113 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ASHBY / 01/11/2010 |
| 02/03/112 March 2011 | 28/02/11 NO MEMBER LIST |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ASHBY / 28/02/2010 |
| 02/03/102 March 2010 | 28/02/10 NO MEMBER LIST |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 28/02/2010 |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 28/02/09 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA COTTER |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED EMMA COTTER |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 28/02/08 |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 28/02/07 |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0628 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0628 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: CPM HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 28/03/0628 March 2006 | ANNUAL RETURN MADE UP TO 28/02/06 |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | ANNUAL RETURN MADE UP TO 28/02/05 |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | ANNUAL RETURN MADE UP TO 28/02/04 |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | ANNUAL RETURN MADE UP TO 28/02/03 |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 9 QUEENS COURT QUEENS ROAD SLOUGH BERKSHIRE SL1 3QR |
| 20/03/0220 March 2002 | ANNUAL RETURN MADE UP TO 28/02/02 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | ANNUAL RETURN MADE UP TO 28/02/01 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | ANNUAL RETURN MADE UP TO 07/03/00 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | ANNUAL RETURN MADE UP TO 07/03/99 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 11/04/9811 April 1998 | ANNUAL RETURN MADE UP TO 07/03/98 |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/977 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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