GLEESON PROPERTY DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM ROOM G43A REPTON HOUSE BRETBY BUSINESS PARK BRETBY BURTON-ON-TRENT STAFFORDSHIRE DE15 0YZ ENGLAND |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB ANDERSON / 04/04/2018 |
| 04/04/184 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDERSON / 04/04/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 08/10/178 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/01/1630 January 2016 | REGISTERED OFFICE CHANGED ON 30/01/2016 FROM 18 EXCELSIOR DRIVE WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8DW |
| 30/01/1630 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 08/02/158 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 13/10/1313 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 12/03/1312 March 2013 | COMPANY NAME CHANGED ANDERSON GLEESON PROPERTY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 12/03/13 |
| 12/03/1312 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/01/1313 January 2013 | REGISTERED OFFICE CHANGED ON 13/01/2013 FROM 63 HIGH STREET WOODVILLE SWADLINCOTE DERBYSHIRE DE11 7EA UNITED KINGDOM |
| 13/01/1313 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/01/128 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 07/01/127 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDERSON / 01/02/2011 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDERSON |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR ROB ANDERSON |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/01/116 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/10/102 October 2010 | REGISTERED OFFICE CHANGED ON 02/10/2010 FROM 18 EXCELSIOR DRIVE WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8DW |
| 11/01/1011 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE VINCENT CHARLES ANDERSON / 10/01/2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/10/0915 October 2009 | Annual return made up to 2 January 2009 with full list of shareholders |
| 13/04/0913 April 2009 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 10/04/0910 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANDERSON / 31/12/2007 |
| 10/04/0910 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDERSON / 31/12/2007 |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 13-15 REGENT STREET NOTTINGHAM NG1 5BS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 34 ASTON DRIVE, NEWHALL SWADLINCOTE DERBYSHIRE DE11 0PD |
| 02/01/072 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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