JOSEPH GALLAGHER GROUP LIMITED

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DateDescription
18/02/2518 February 2025 Group of companies' accounts made up to 2024-09-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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17/10/2417 October 2024 Termination of appointment of Agnes Teresa Gallagher as a secretary on 2024-08-05

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17/10/2417 October 2024 Termination of appointment of Agnes Teresa Gallagher as a director on 2024-08-05

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28/03/2428 March 2024 Group of companies' accounts made up to 2023-09-30

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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23/10/2323 October 2023 Director's details changed for Mr Paul Joseph Gallagher on 2023-10-01

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23/10/2323 October 2023 Director's details changed for Mrs Agnes Theresa Gallagher on 2023-10-01

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23/10/2323 October 2023 Director's details changed for Mrs Agnes Theresa Gallagher on 2023-10-01

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23/10/2323 October 2023 Director's details changed for Mr Steven Keith Harvey on 2023-10-01

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08/06/238 June 2023 Group of companies' accounts made up to 2022-09-30

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23/11/2223 November 2022 Confirmation statement made on 2022-10-31 with updates

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05/10/225 October 2022 Change of details for Mrs Mrs Agnes Teresa Gallagher as a person with significant control on 2022-10-03

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04/10/224 October 2022 Director's details changed for Mrs Agnes Theresa Gallagher on 2022-10-03

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04/10/224 October 2022 Director's details changed for Paul Joseph Gallagher on 2022-10-03

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04/10/224 October 2022 Change of details for Mrs Mrs Agnes Teresa Gallagher as a person with significant control on 2022-10-03

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04/10/224 October 2022 Secretary's details changed for Mrs Agnes Teresa Gallagher on 2022-10-03

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04/10/224 October 2022 Director's details changed for Agnes Theresa Gallagher on 2022-10-03

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11/05/2211 May 2022 Appointment of Agnes Theresa Gallagher as a director on 1999-06-21

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28/02/2228 February 2022 Director's details changed for Mrs Agnes Teresa Gallagher on 2022-02-28

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17/02/2217 February 2022 Director's details changed for Agnes Teresa Gallagher on 2022-02-17

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17/02/2217 February 2022 Director's details changed for Agnes Teresa Gallagher on 2022-02-17

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17/02/2217 February 2022 Secretary's details changed for Agnes Theresa Gallagher on 2022-02-17

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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28/09/2128 September 2021 Director's details changed for Paul Joseph Gallagher on 2021-09-27

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27/09/2127 September 2021 Change of details for Mr Joseph Jude Gallagher as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Secretary's details changed for Agnes Theresa Gallagher on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Mr Joseph Jude Gallagher on 2021-09-27

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09/03/209 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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05/03/195 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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09/03/189 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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28/02/1828 February 2018 DIRECTOR APPOINTED MR STEVEN KEITH HARVEY

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 35 BALLARDS LANE LONDON N3 1XW

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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28/06/1728 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / AGNES TERESA GALLAGHER / 01/07/2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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05/07/165 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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03/12/153 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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06/07/156 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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24/11/1424 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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07/07/147 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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12/11/1312 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / AGNES TERESA GALLAGHER / 11/11/2013

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11/11/1311 November 2013 SECRETARY'S CHANGE OF PARTICULARS / AGNES THERESA GALLAGHER / 11/11/2013

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05/07/135 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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05/11/125 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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05/09/125 September 2012 SECOND FILING WITH MUD 31/05/12 FOR FORM AR01

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06/07/126 July 2012 SECT 519

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03/07/123 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, 189 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BX

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13/06/1213 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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05/07/115 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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08/06/118 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR APPOINTED PAUL JOSEPH GALLAGHER

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20/08/1020 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/08/105 August 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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08/06/108 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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07/04/107 April 2010 APPOINTMENT TERMINATED, SECRETARY BICKENHALL COMPANY SERVICES LIMITED

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06/04/106 April 2010 SECRETARY APPOINTED AGNES THERESA GALLAGHER

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02/08/092 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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14/07/0914 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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01/08/071 August 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/03/0617 March 2006 DIRECTOR RESIGNED

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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09/08/059 August 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 SECRETARY RESIGNED

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22/03/0522 March 2005 NEW SECRETARY APPOINTED

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09/09/049 September 2004 DIRECTOR'S PARTICULARS CHANGED

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16/08/0416 August 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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23/07/0323 July 2003 DIRECTOR'S PARTICULARS CHANGED

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23/07/0323 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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12/09/0212 September 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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02/08/012 August 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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16/08/0016 August 2000 DIRECTOR'S PARTICULARS CHANGED

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16/08/0016 August 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 REGISTERED OFFICE CHANGED ON 16/08/00 FROM: UNIT 15 SWAN BUSINESS PARK, SANDPIT ROAD, DARTFORD, KENT DA1 5ED

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01/10/991 October 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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13/08/9913 August 1999 NEW SECRETARY APPOINTED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 DIRECTOR RESIGNED

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13/08/9913 August 1999 SECRETARY RESIGNED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT

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21/06/9921 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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