MICHAEL J GALLAGHER CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Satisfaction of charge 008618090008 in full |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 08/10/248 October 2024 | Termination of appointment of John Patrick Gallagher as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 06/02/246 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/08/2331 August 2023 | Registration of charge 008618090008, created on 2023-08-30 |
| 30/08/2330 August 2023 | Satisfaction of charge 008618090007 in full |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 02/06/232 June 2023 | Director's details changed for Mr John Ian Wells on 2023-06-01 |
| 02/06/232 June 2023 | Director's details changed for Alastair Donald Maciver on 2023-06-01 |
| 02/06/232 June 2023 | Registered office address changed from Jacksons Corner Puttenham Heath Road Compton Guildford Surrey GU3 1DU England to Suite 1, 2nd Floor, Oak House Tanshire Park Shackleford Road Elstead GU8 6LB on 2023-06-02 |
| 21/01/2321 January 2023 | Second filing of Confirmation Statement dated 2019-01-10 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/07/2010 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 10/01/1910 January 2019 | 31/12/18 Statement of Capital gbp 316 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 20/02/1820 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008618090006 |
| 13/02/1813 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 23/10/1723 October 2017 | ADOPT ARTICLES 01/03/2017 |
| 03/10/173 October 2017 | CESSATION OF JOHN PATRICK GALLAGHER AS A PSC |
| 03/10/173 October 2017 | NOTIFICATION OF PSC STATEMENT ON 21/02/2017 |
| 03/10/173 October 2017 | CESSATION OF MICHAEL JOSEPH GALLAGHER AS A PSC |
| 28/04/1728 April 2017 | SUB-DIVISION 17/02/17 |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM C/O S SYEDAIN & CO HERON HOUSE 2ND FLOOR 109 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/03/178 March 2017 | ADOPT ARTICLES 20/02/2017 |
| 07/03/177 March 2017 | ADOPT ARTICLES 17/02/2017 |
| 20/02/1720 February 2017 | ADOPT ARTICLES 25/01/2017 |
| 11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008618090005 |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN IAN WELLS / 01/04/2011 |
| 23/12/1123 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GALLAGHER / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK GALLAGHER / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN WELLS / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DONALD MACIVER / 01/10/2009 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/02/0920 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/036 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/036 March 2003 | NC INC ALREADY ADJUSTED 06/05/02 |
| 06/03/036 March 2003 | NC INC ALREADY ADJUSTED 06/05/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: C/O S SYEDAIN & CO CHARTERED ACC 4TH FLOOR 53-56 GREAT SUTTON STREET LONDON EC1V 0DG |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 2ND FLOOR 70-72 OLD STREET LONDON EC1V 9AN |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 |
| 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 |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: 201 207 SHOREDITCH HIGH STREET LONDON E1 6LG |
| 17/08/9217 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/07/906 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 26/05/8726 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 19/10/6519 October 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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