GREGGS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 08/01/258 January 2025 | Termination of appointment of Jonathan Jowett as a secretary on 2025-01-06 |
| 08/01/258 January 2025 | Appointment of Mrs Sarah Dickson as a secretary on 2025-01-06 |
| 08/01/258 January 2025 | Termination of appointment of Jonathan David Jowett as a director on 2025-01-06 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-01-01 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 24/05/1624 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM FERNWOOD HOUSE CLAYTON ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TL |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 10/06/1110 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID JOWETT |
| 11/06/1011 June 2010 | SECRETARY APPOINTED JONATHAN JOWETT |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON |
| 26/05/1026 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DARRINGTON |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED ANDREW JOHN DAVISON |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 09/01/029 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 24/06/9724 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9724 June 1997 | ALTER MEM AND ARTS 17/06/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | AUDITOR'S RESIGNATION |
| 11/10/9611 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/962 June 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 16/02/9616 February 1996 | S386 DISP APP AUDS 07/02/96 |
| 04/01/964 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9520 December 1995 | COMPANY NAME CHANGED GREGGS OF MANCHESTER LIMITED CERTIFICATE ISSUED ON 21/12/95 |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: 1 LAMBTON ROAD JESMOND NEWCASTLE UPON TYNE NE2 4RX |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/10/8919 October 1989 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/8919 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED |
| 17/11/8717 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 19/05/8719 May 1987 | DIRECTOR RESIGNED |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 12/09/8612 September 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 06/06/726 June 1972 | PARTICULARS OF MORTGAGE/CHARGE |
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