GLEESON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 22/08/1822 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/11/1517 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER ALLANSON / 31/07/2015 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR STEFAN ALLANSON |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 04/03/154 March 2015 | ARTICLES OF ASSOCIATION |
| 04/03/154 March 2015 | ALTER ARTICLES 13/11/2014 |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 04/04/144 April 2014 | SAIL ADDRESS CREATED |
| 04/04/144 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/01/146 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 31/12/1331 December 2013 | SECTION 519 |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED NEIL JONES |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008050390008 |
| 16/12/1316 December 2013 | TERMS OF REVOLVING DIRS AUTHORITY EDIT AGREEMENT BE ENTERED INTO 05/12/2013 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008050390007 |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/05/132 May 2013 | ADOPT ARTICLES 15/04/2013 |
| 02/05/132 May 2013 | ARTICLES OF ASSOCIATION |
| 02/05/132 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/01/1325 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/12/1220 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/01/1216 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011 |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG |
| 05/07/115 July 2011 | SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOY BALDRY |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/01/1125 January 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 10.00 |
| 18/01/1118 January 2011 | SOLVENCY STATEMENT DATED 13/01/11 |
| 18/01/1118 January 2011 | REDUCE ISSUED CAPITAL 13/01/2011 |
| 18/01/1118 January 2011 | STATEMENT BY DIRECTORS |
| 12/01/1112 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/101 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/01/108 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE PROUD |
| 21/01/0821 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG |
| 30/05/0730 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0219 July 2002 | £ NC 100/100000000 01 |
| 19/07/0219 July 2002 | NC INC ALREADY ADJUSTED 01/07/02 |
| 23/04/0223 April 2002 | COMPANY NAME CHANGED LOWBROOK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/04/02 |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | S366A DISP HOLDING AGM 08/01/96 |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | S252 DISP LAYING ACC 08/01/96 |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | DIRECTOR RESIGNED |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/05/6413 May 1964 | CERTIFICATE OF INCORPORATION |
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