GLEESON REGENERATION LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Registration of charge 039200960075, created on 2025-07-31 |
07/08/257 August 2025 New | Registration of charge 039200960074, created on 2025-08-06 |
15/07/2515 July 2025 New | Registration of charge 039200960073, created on 2025-07-09 |
09/07/259 July 2025 New | Registration of charge 039200960071, created on 2025-07-04 |
08/07/258 July 2025 New | Registration of charge 039200960072, created on 2025-06-20 |
19/06/2519 June 2025 | Registration of charge 039200960069, created on 2025-06-03 |
04/06/254 June 2025 | Registration of charge 039200960068, created on 2025-06-03 |
27/05/2527 May 2025 | Registration of charge 039200960067, created on 2025-05-27 |
20/01/2520 January 2025 | Full accounts made up to 2024-06-30 |
06/01/256 January 2025 | Registration of charge 039200960066, created on 2024-12-20 |
05/11/245 November 2024 | Registration of charge 039200960065, created on 2024-11-01 |
29/10/2429 October 2024 | Registration of charge 039200960064, created on 2024-10-25 |
16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
26/09/2426 September 2024 | Registration of charge 039200960063, created on 2024-09-20 |
22/08/2422 August 2024 | Registration of charge 039200960062, created on 2024-08-21 |
16/07/2416 July 2024 | Registration of charge 039200960061, created on 2024-06-28 |
18/06/2418 June 2024 | Registration of charge 039200960060, created on 2024-06-14 |
05/06/245 June 2024 | Registration of charge 039200960059, created on 2024-05-31 |
21/12/2321 December 2023 | Full accounts made up to 2023-06-30 |
14/11/2314 November 2023 | Registration of charge 039200960058, created on 2023-11-10 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
29/09/2329 September 2023 | Registration of charge 039200960057, created on 2023-09-18 |
04/04/234 April 2023 | Registration of charge 039200960056, created on 2023-03-30 |
03/04/233 April 2023 | Registration of charge 039200960055, created on 2023-03-30 |
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 |
20/12/2220 December 2022 | Registration of charge 039200960054, created on 2022-12-15 |
09/12/229 December 2022 | Full accounts made up to 2022-06-30 |
04/11/224 November 2022 | Registration of charge 039200960052, created on 2022-10-27 |
28/10/2228 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
04/05/224 May 2022 | Registration of charge 039200960048, created on 2022-04-29 |
04/04/224 April 2022 | Registration of charge 039200960046, created on 2022-03-31 |
05/11/215 November 2021 | Registration of charge 039200960045, created on 2021-10-29 |
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 |
16/07/2116 July 2021 | Registration of charge 039200960044, created on 2021-06-30 |
15/07/2115 July 2021 | Registration of charge 039200960042, created on 2021-07-05 |
12/07/2112 July 2021 | Registration of charge 039200960043, created on 2021-07-05 |
18/06/2118 June 2021 | Registration of charge 039200960041, created on 2021-06-18 |
19/06/1919 June 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON |
19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOLYON HARRISON |
01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039200960024 |
27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039200960020 |
03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039200960023 |
25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039200960022 |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
22/08/1822 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039200960021 |
23/06/1823 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039200960020 |
14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039200960019 |
21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039200960018 |
15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039200960017 |
01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039200960016 |
01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039200960015 |
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 |
15/10/1615 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039200960014 |
16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039200960013 |
28/07/1628 July 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 1004000 |
18/07/1618 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
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 | 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 |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
24/03/1524 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 |
04/04/144 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
04/04/144 April 2014 | SAIL ADDRESS CREATED |
07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
05/02/145 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
31/12/1331 December 2013 | SECTION 519 |
16/12/1316 December 2013 | REVOLVING CREDIT AGREEMENT DIRS AUTHORITY DIRS CONFLICT OF INTEREST 02/12/2013 |
12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039200960012 |
12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039200960011 |
05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
11/10/1311 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
10/10/1310 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
02/05/132 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
02/05/132 May 2013 | ADOPT ARTICLES 15/04/2013 |
12/02/1312 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
25/01/1325 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
14/02/1214 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON LEONARD HARRISON / 27/06/2011 |
10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011 |
10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / 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 | SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN |
05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOY BALDRY |
01/03/111 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHIVERS |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
01/09/101 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
04/03/104 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
08/12/098 December 2009 | DIRECTOR APPOINTED JOLYON LEONARD HARRISON |
20/02/0920 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
14/01/0914 January 2009 | DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN |
14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK |
09/12/089 December 2008 | 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 |
26/02/0826 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/0710 September 2007 | DIRECTOR RESIGNED |
10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
22/03/0722 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS |
31/07/0631 July 2006 | DIRECTOR RESIGNED |
06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
23/05/0623 May 2006 | SECRETARY RESIGNED |
23/05/0623 May 2006 | DIRECTOR RESIGNED |
23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
18/04/0618 April 2006 | DIRECTOR RESIGNED |
08/03/068 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
23/02/0523 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
05/03/045 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
13/05/0313 May 2003 | DIRECTOR RESIGNED |
11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
17/03/0317 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
16/08/0216 August 2002 | SECRETARY RESIGNED |
16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
16/08/0216 August 2002 | DIRECTOR RESIGNED |
16/08/0216 August 2002 | DIRECTOR RESIGNED |
09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
19/07/0219 July 2002 | NC INC ALREADY ADJUSTED 01/07/02 |
19/07/0219 July 2002 | S386 DISP APP AUDS 01/07/02 |
19/07/0219 July 2002 | £ NC 100/100000000 01 |
19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/04/0226 April 2002 | SECRETARY RESIGNED |
26/04/0226 April 2002 | DIRECTOR RESIGNED |
26/04/0226 April 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | COMPANY NAME CHANGED HINDCREST LIMITED CERTIFICATE ISSUED ON 24/04/02 |
13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
02/11/012 November 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
16/10/0116 October 2001 | DIRECTOR RESIGNED |
15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: CANAL MILL BOTANY BAY CHORLEY LANCASHIRE PR6 9AF |
12/06/0112 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
05/06/015 June 2001 | NEW SECRETARY APPOINTED |
05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
21/10/0021 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0016 March 2000 | SECRETARY RESIGNED |
16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
16/03/0016 March 2000 | DIRECTOR RESIGNED |
16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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