GIGG LANE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 06/02/256 February 2025 | Appointment of Mr James Edward Warrington as a director on 2025-02-03 |
| 27/01/2527 January 2025 | Termination of appointment of Earl Sibley as a director on 2024-12-31 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 12/01/2412 January 2024 | Appointment of Timothy Charles Lawlor as a director on 2024-01-12 |
| 04/01/244 January 2024 | Termination of appointment of Keith Bryan Carnegie as a director on 2023-12-31 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 02/07/212 July 2021 | Appointment of Vistry Secretary Limited as a secretary on 2021-06-25 |
| 02/07/212 July 2021 | Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 06/11/186 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN TREVOR DIGBY PALMER / 06/11/2018 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / ELITE HOMES (NORTH WEST) LIMITED / 02/07/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRYAN CARNEGIE / 27/01/2017 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR EARL SIBLEY |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1023 December 2010 | ADOPT ARTICLES 14/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 12/11/2010 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR JONATHAN STANLEY HILL |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHARD |
| 23/10/0823 October 2008 | S175 C A 2006 01/10/2008 |
| 18/08/0818 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/03/083 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | SECTION 394 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: C/O ELITE HOMES GROUP LIMITED REDWOOD HOUSE WOODLANDS BUS PARK ASHTON ROAD NEWTON LE WILLOWS WA12 0HT |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | SECRETARY RESIGNED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: C/O ELITE HOMES GRP LTD REDWOOD HSE WOODLANDS BUSINESS PK ASHTON RD NEWTIN LE WILLOWS MERSEYSIDE WA12 0HT |
| 06/03/076 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: REDWOOD HOUSE WOODLANDS BUSINESS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HT |
| 24/03/0624 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/06/0521 June 2005 | FACILITIES AGREEMENT 27/05/05 |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: CEDAR HOUSE ASHTON ROAD NEWTON LE WILLOWS WA12 0HR |
| 03/03/053 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/10/032 October 2003 | COMPANY NAME CHANGED ELITE HOMES (ETTILEY HEATH) LIMI TED CERTIFICATE ISSUED ON 02/10/03 |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: MONTON LODGE 3 PARRIN LANE MONTON ECCLES MANCHESTER M30 8AN |
| 17/04/0217 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 28/10/0128 October 2001 | AUDITOR'S RESIGNATION |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | AUDITOR'S RESIGNATION |
| 15/08/0015 August 2000 | AUDITOR'S RESIGNATION |
| 27/03/0027 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/07/991 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 12/05/9912 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 30/07/9430 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/06/9415 June 1994 | S252 DISP LAYING ACC 10/06/94 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 1 BERRY ST PEEL GREEN MANCHESTER M30 7DP |
| 02/07/932 July 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 FROM: RENOWN HOUSE MERCHANTS QUAY SALFORD QUAYS SALFORD MANCHESTER N5 2SS |
| 11/05/9311 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/04/9224 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 30/03/9230 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/03/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/905 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9030 November 1990 | COMPANY NAME CHANGED SCHEMEMARKET LIMITED CERTIFICATE ISSUED ON 03/12/90 |
| 26/11/9026 November 1990 | ALTER MEM AND ARTS 06/11/90 |
| 26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/10/9029 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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