GENERAL ALLIED PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-04-30 |
04/11/244 November 2024 | Micro company accounts made up to 2023-12-31 |
04/11/244 November 2024 | Registered office address changed from Sterling House Waterfold Park Bury BL9 7BR England to Sterling House Waterfold Business Park Bury BL9 7BR on 2024-11-04 |
04/11/244 November 2024 | Confirmation statement made on 2024-09-08 with updates |
03/10/243 October 2024 | Cessation of Together Financial Services Limited as a person with significant control on 2024-10-03 |
03/10/243 October 2024 | Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to Sterling House Waterfold Park Bury BL9 7BR on 2024-10-03 |
03/10/243 October 2024 | Notification of Bracken Property Company Limited as a person with significant control on 2024-09-09 |
27/09/2427 September 2024 | Satisfaction of charge 030998400017 in full |
27/09/2427 September 2024 | Satisfaction of charge 030998400015 in full |
27/09/2427 September 2024 | Satisfaction of charge 030998400016 in full |
27/09/2427 September 2024 | Satisfaction of charge 030998400018 in full |
27/09/2427 September 2024 | Satisfaction of charge 030998400019 in full |
20/09/2420 September 2024 | Appointment of Mr Michael Christopher Flynn as a director on 2024-09-09 |
09/08/249 August 2024 | Termination of appointment of Henry Neville Moser as a director on 2024-08-08 |
09/08/249 August 2024 | Termination of appointment of Sarah Elizabeth Blake as a secretary on 2024-08-08 |
09/08/249 August 2024 | Termination of appointment of Gary Derek Beckett as a director on 2024-08-08 |
09/08/249 August 2024 | Termination of appointment of Marc Richard Goldberg as a director on 2024-08-08 |
30/07/2430 July 2024 | Secretary's details changed for Ms Sarah Elizabeth Batt on 2024-07-30 |
15/04/2415 April 2024 | Registration of charge 030998400019, created on 2024-04-09 |
28/02/2428 February 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/11/2322 November 2023 | Satisfaction of charge 030998400013 in full |
22/11/2322 November 2023 | Satisfaction of charge 030998400007 in full |
22/11/2322 November 2023 | Satisfaction of charge 030998400012 in full |
22/11/2322 November 2023 | Satisfaction of charge 030998400008 in full |
22/11/2322 November 2023 | Satisfaction of charge 030998400014 in full |
22/11/2322 November 2023 | Satisfaction of charge 030998400011 in full |
22/11/2322 November 2023 | Satisfaction of charge 030998400010 in full |
22/11/2322 November 2023 | Satisfaction of charge 030998400009 in full |
22/11/2322 November 2023 | Satisfaction of charge 6 in full |
08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
29/03/2329 March 2023 | Full accounts made up to 2022-06-30 |
01/10/221 October 2022 | Memorandum and Articles of Association |
01/10/221 October 2022 | Resolutions |
01/10/221 October 2022 | Resolutions |
20/09/2220 September 2022 | Registration of charge 030998400018, created on 2022-09-16 |
25/03/2225 March 2022 | Full accounts made up to 2021-06-30 |
16/11/2116 November 2021 | Registration of charge 030998400017, created on 2021-11-11 |
15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
03/10/143 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
10/12/1310 December 2013 | SECRETARY APPOINTED MR GARY DEREK BECKETT |
10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDLEY |
16/10/1316 October 2013 | SECOND FILING FOR FORM AP01 |
11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY JENNISON / 04/10/2013 |
11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030998400007 |
04/10/134 October 2013 | DIRECTOR APPOINTED MR GARY ANTHONY JENNISON |
04/10/134 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 29/05/2013 |
14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 14/11/2012 |
06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
12/10/1212 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012 |
12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 6TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD. |
03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
21/09/1121 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 08/09/2010 |
01/10/101 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 08/09/2010 |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAKER / 08/09/2010 |
01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 08/09/2010 |
03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
07/10/097 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GOLDBERG / 01/09/2008 |
02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
06/10/086 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | DIRECTOR APPOINTED STEPHEN PAUL BAKER |
06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
22/01/0822 January 2008 | GRANT AGREEMENT 09/11/07 |
12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/0726 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
29/09/0629 September 2006 | PROPERTY SALE AGREEMENT 15/09/06 |
28/09/0628 September 2006 | FACILITY AGREEMENT 15/09/06 |
21/09/0621 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
18/08/0618 August 2006 | FACILITY AGREEMENT 28/07/06 |
03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
20/04/0620 April 2006 | SECRETARY RESIGNED |
09/09/059 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
24/09/0424 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/12/0315 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/09/0325 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
26/11/0226 November 2002 | DIRECTOR RESIGNED |
09/10/029 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
19/11/0119 November 2001 | DIRECTOR RESIGNED |
13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/014 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
05/03/015 March 2001 | DIRECTOR RESIGNED |
09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/005 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/09/9921 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/9823 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
11/08/9811 August 1998 | SECRETARY RESIGNED |
11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
20/07/9820 July 1998 | DIRECTOR RESIGNED |
08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
08/10/978 October 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/966 November 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
25/09/9525 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
18/09/9518 September 1995 | NEW SECRETARY APPOINTED |
18/09/9518 September 1995 | SECRETARY RESIGNED |
08/09/958 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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