GALLAGHER & RICHARDS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Liquidators' statement of receipts and payments to 2024-09-03

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18/10/2318 October 2023 Liquidators' statement of receipts and payments to 2023-09-03

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04/11/224 November 2022 Liquidators' statement of receipts and payments to 2022-09-03

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30/03/2230 March 2022 Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-03-30

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04/11/214 November 2021 Liquidators' statement of receipts and payments to 2021-09-03

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08/07/208 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MRS SALLY JOAN RICHARDS / 31/10/2018

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH OLIVER GALLAGHER / 31/10/2018

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANNE GALLAGHER / 31/10/2018

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MR PERRY WILLIAM RICHARDS / 31/10/2018

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 APPOINTMENT TERMINATED, SECRETARY JOSEPH GALLAGHER

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16/08/1816 August 2018 SECRETARY APPOINTED MRS SUSAN ANNE GALLAGHER

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16/08/1816 August 2018 SECRETARY APPOINTED MRS SALLY JOAN RICHARDS

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041145090015

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041145090017

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041145090016

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/04/1623 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041145090017

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13/01/1613 January 2016 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/04/1522 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041145090016

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22/01/1522 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041145090014

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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15/06/1315 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041145090015

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11/06/1311 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041145090014

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25/04/1325 April 2013 ALTER ARTICLES 01/11/2012

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25/04/1325 April 2013 ARTICLES OF ASSOCIATION

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/07/1225 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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24/11/1124 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY WILLIAM RICHARDS / 26/10/2011

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 47 STATION APPROACH HAYES KENT BR2 7EB UNITED KINGDOM

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10/11/1110 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH OLIVER GALLAGHER / 26/10/2011

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH OLIVER GALLAGHER / 26/10/2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH OLIVER GALLAGHER / 24/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY WILLIAM RICHARDS / 24/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH OLIVER GALLAGHER / 24/11/2010

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/08/107 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM WARREN JOINERY SINGLE STREET DOWNE KENT TN16 3AB

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24/11/0924 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PERRY WILLIAM RICHARDS / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH OLIVER GALLAGHER / 24/11/2009

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/11/0828 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/12/0714 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 47 STATION APPROACH HAYES KENT BR2 7EB

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04/10/074 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/074 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/074 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/074 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/074 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/074 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0725 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0723 August 2007 S386 DISP APP AUDS 30/11/06

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/08/0723 August 2007 S366A DISP HOLDING AGM 30/11/06

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28/07/0728 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0721 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/12/061 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/12/056 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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04/06/054 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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02/12/042 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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10/04/0410 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0317 November 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 SECRETARY RESIGNED

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13/10/0313 October 2003 NEW SECRETARY APPOINTED

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01/10/031 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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07/01/037 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/12/025 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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16/11/0216 November 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 111A STATION ROAD WEST WICKHAM KENT BR4 0PX

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10/01/0210 January 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0116 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0119 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0112 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0028 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 SECRETARY RESIGNED

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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29/11/0029 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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