GISBURNE PARK ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Confirmation statement made on 2025-08-04 with no updates |
| 05/08/255 August 2025 | Registration of charge 025402960017, created on 2025-07-31 |
| 05/08/255 August 2025 | Registration of charge 025402960018, created on 2025-07-31 |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/10/236 October 2023 | Registration of charge 025402960016, created on 2023-10-05 |
| 06/10/236 October 2023 | Satisfaction of charge 025402960013 in full |
| 06/10/236 October 2023 | Satisfaction of charge 025402960014 in full |
| 06/10/236 October 2023 | Registration of charge 025402960015, created on 2023-10-05 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 26/02/2126 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 11/08/2011 August 2020 | AUDITOR'S RESIGNATION |
| 02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025402960012 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/18 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025402960014 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025402960013 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM THE ESTATE OFFICE MILL LANE GISBURN CLITHEROE LANCASHIRE BB7 4HN |
| 23/03/1823 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 025402960012 |
| 05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 28 June 2016 |
| 27/03/1727 March 2017 | PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025402960012 |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/15 |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/14 |
| 17/08/1517 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 29/08/1429 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1421 July 2014 | ADOPT ARTICLES 18/06/2014 |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 20/08/1320 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | AUDITOR'S RESIGNATION |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 30/08/1230 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 25/04/1225 April 2012 | SECRETARY APPOINTED MR GUY REGINALD ALAN HINDLEY |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY JUDITH HALL |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 08/08/118 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/02/113 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 20/01/1120 January 2011 | ALTER ARTICLES 13/01/2011 |
| 20/01/1120 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1120 January 2011 | ARTICLES OF ASSOCIATION |
| 11/08/1011 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARY HALL / 07/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY REGINALD ALAN HINDLEY / 07/08/2010 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | MEMORANDUM OF CAPITAL - PROCESSED 01/05/09 |
| 01/05/091 May 2009 | STATEMENT BY DIRECTORS |
| 01/05/091 May 2009 | REDUCE ISSUED CAPITAL 22/04/2009 |
| 01/05/091 May 2009 | NC DEC ALREADY ADJUSTED 22/04/09 |
| 01/05/091 May 2009 | MEMORANDUM OF ASSOCIATION |
| 01/05/091 May 2009 | SOLVENCY STATEMENT DATED 22/04/09 |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: A59 MAIN STREET GISBURN CLITHEROE LANCASHIRE BB7 4HN |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 27/08/99; CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: GISBURNE PARK, GISBURN, CLITHEROE, LANCASHIRE, BB7 4HX. |
| 13/03/9713 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9317 September 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | AUDITOR'S RESIGNATION |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | AUDITOR'S RESIGNATION |
| 16/06/9216 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9022 October 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 6/14 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2AY |
| 22/10/9022 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/10/905 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH |
| 17/09/9017 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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