GLEESON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM BLACKBURN HOUSE 32 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/02/1625 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY MABEL GLEESON |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/03/1529 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/03/1526 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/03/143 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/03/138 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/03/129 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NATHAN GLEESON |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN NASEEM GLEESON / 01/01/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE OMAR GLEESON / 01/01/2011 |
| 24/02/1124 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM BELL HOUSE BELL STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7JS |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/02/1024 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA GLEESON |
| 06/05/096 May 2009 | DIRECTOR APPOINTED LAWRENCE OMAR GLEESON |
| 06/05/096 May 2009 | DIRECTOR APPOINTED NATHAN NASEEM GLEESON |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | COMPANY NAME CHANGED GLEESON BIRCH LIMITED CERTIFICATE ISSUED ON 15/06/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | COMPANY NAME CHANGED GLEESON LIMITED CERTIFICATE ISSUED ON 03/05/02 |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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