GLEESON DEVELOPMENTS (NORTH EAST) LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Full accounts made up to 2024-06-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-06-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 03/01/233 January 2023 | Appointment of Mr Graham Prothero as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of James Michael Douglas Thomson as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mrs Leanne Johnson as a secretary on 2023-01-01 |
| 09/12/229 December 2022 | Full accounts made up to 2022-06-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 28/10/2128 October 2021 | Full accounts made up to 2021-06-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOLYON HARRISON |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/16, NO UPDATES |
| 22/08/1822 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038676990012 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038676990011 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038676990010 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/11/1517 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER ALLANSON / 31/07/2015 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR STEFAN ALLANSON |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN |
| 20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038676990009 |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/04/144 April 2014 | SAIL ADDRESS CREATED |
| 04/04/144 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | SECTION 519 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038676990008 |
| 16/12/1316 December 2013 | REVOLVING CREDIT AGREMENT DIRS AUTHORITY DIRES CONFLICT OF INTEREST 02/12/2013 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038676990007 |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/07/1312 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 1000000 |
| 12/07/1312 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/134 July 2013 | COMPANY NAME CHANGED NORFOLK PARK LIMITED CERTIFICATE ISSUED ON 04/07/13 |
| 02/05/132 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/05/132 May 2013 | ADOPT ARTICLES 15/04/2013 |
| 02/05/132 May 2013 | ARTICLES OF ASSOCIATION |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/02/131 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/04/1210 April 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON LEONARD HARRISON / 27/06/2011 |
| 30/01/1230 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOY BALDRY |
| 05/07/115 July 2011 | SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN |
| 11/02/1111 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED JOLYON LEONARD HARRISON |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHIVERS |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
| 01/09/101 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/1011 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY JUSTINE ASHMORE |
| 06/10/086 October 2008 | SECRETARY APPOINTED JOY ELIZABETH BALDRY |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK KEMP |
| 15/02/0815 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SURREY SM3 9BS |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/063 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: C/O MILLER 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/055 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: CEDAR HOUSE 35 ASHBOURNE ROAD DERBY DE22 3FS |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 1 STERLING WAY CAPITOL PARK TOPCLIFFE LANE TINGLEY LEEDS WF3 1BU |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER LANCASHIRE M2 3DB |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | VARYING SHARE RIGHTS AND NAMES 20/09/00 |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | ADOPT ARTICLES 20/09/00 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | COMPANY NAME CHANGED EVER 1225 LIMITED CERTIFICATE ISSUED ON 13/03/00 |
| 28/10/9928 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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