GLEESON PROPERTIES (KINGLEY) LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Accounts for a dormant company made up to 2024-06-30

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-06-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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09/12/229 December 2022 Accounts for a dormant company made up to 2022-06-30

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28/10/2228 October 2022 Confirmation statement made on 2022-10-16 with no updates

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28/10/2128 October 2021 Accounts for a dormant company made up to 2021-06-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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22/08/1822 August 2018 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/11/1517 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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03/11/153 November 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER ALLANSON / 31/07/2015

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN

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31/07/1531 July 2015 DIRECTOR APPOINTED MR STEFAN ALLANSON

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31/07/1531 July 2015 APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/12/142 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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04/04/144 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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04/04/144 April 2014 SAIL ADDRESS CREATED

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31/12/1331 December 2013 SECTION 519

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11/11/1311 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/02/134 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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15/11/1215 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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07/03/127 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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07/12/117 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG

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24/11/1124 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011

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03/11/113 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 02/11/2011

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 02/11/2011

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY JOY BALDRY

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05/07/115 July 2011 SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN

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09/02/119 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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14/12/1014 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT

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07/01/107 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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09/12/099 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK

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14/01/0914 January 2009 DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN

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09/01/099 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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02/12/082 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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05/12/075 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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13/12/0613 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 NEW SECRETARY APPOINTED

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21/07/0621 July 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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07/03/067 March 2006 S366A DISP HOLDING AGM 24/02/06

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13/12/0513 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 7TH FLOOR, HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW

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14/03/0514 March 2005 SECRETARY RESIGNED

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14/03/0514 March 2005 DIRECTOR RESIGNED

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24/12/0424 December 2004 NEW SECRETARY APPOINTED

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24/12/0424 December 2004 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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