CONTRACTS GALLEYPEARL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Total exemption full accounts made up to 2024-12-30 |
| 04/04/254 April 2025 | Registration of charge 018245400028, created on 2025-04-01 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 04/09/244 September 2024 | Termination of appointment of Gerald Edwin Pountney as a director on 2023-12-07 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 03/09/193 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018245400025 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 28/09/1828 September 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2016 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018245400027 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018245400026 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 10/01/1410 January 2014 | ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST OF A DIRECTOR OF THE COMPANY SECTION 175(1). ANY ACT OR OMISSION OF ANY DIRECTOR OF THE COMPANY WHICH WOULD BE A BREACH OF ANY OF THE OTHER GENERAL DUTIES CHAPTER 2 OF PART II OF THE COMPANIES ACT 2006 20/12/2013 |
| 06/01/146 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018245400025 |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/10 |
| 07/12/107 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | SECTION 519 |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 11/12/0911 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 29/08/0929 August 2009 | CURREXT FROM 30/06/2009 TO 30/12/2009 |
| 05/06/095 June 2009 | REREG PLC TO PRI; RES02 PASS DATE:05/06/2009 |
| 05/06/095 June 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/06/095 June 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/06/095 June 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | BUSINESS LOAN AGREEMENT 29/10/2008 |
| 17/11/0817 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/10/0013 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 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 |
| 23/12/9423 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/01/9410 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9316 June 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/02/9322 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/92 |
| 22/02/9322 February 1993 | £ NC 10000/100000 30/11/92 |
| 18/02/9318 February 1993 | REREGISTRATION PRI-PLC 21/01/93 |
| 18/02/9318 February 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/02/9317 February 1993 | AUDITORS' REPORT |
| 17/02/9317 February 1993 | BALANCE SHEET |
| 17/02/9317 February 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/02/9317 February 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/02/9317 February 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/02/9317 February 1993 | AUDITORS' STATEMENT |
| 07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/03/924 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9130 April 1991 | £ NC 100/10000 12/11/90 |
| 30/04/9130 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/90 |
| 09/04/919 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 9 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 12/09/8612 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 12/09/8612 September 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8414 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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