GREGAN COURT MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
16/06/2116 June 2021 Confirmation statement made on 2021-06-11 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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22/05/1922 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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08/11/188 November 2018 DIRECTOR APPOINTED MRS CHRISTINE GILES

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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08/11/178 November 2017 DIRECTOR APPOINTED MISS KATARZYNA CHODKOWSKA

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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07/11/167 November 2016 DIRECTOR APPOINTED MR ANTHONY RONALD GILES

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE

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15/08/1615 August 2016 DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR DECLAN DUIGNAN

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13/06/1613 June 2016 11/06/16 NO MEMBER LIST

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILES

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22/06/1522 June 2015 11/06/15 NO MEMBER LIST

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30/11/1430 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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16/06/1416 June 2014 11/06/14 NO MEMBER LIST

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITE

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22/01/1422 January 2014 TERMINATE DIR APPOINTMENT

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30/11/1330 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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17/06/1317 June 2013 11/06/13 NO MEMBER LIST

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12/06/1312 June 2013 DIRECTOR APPOINTED MR ANTHONY GILES

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GILES

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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14/06/1214 June 2012 11/06/12 NO MEMBER LIST

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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13/06/1113 June 2011 11/06/11 NO MEMBER LIST

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG

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06/09/106 September 2010 DIRECTOR APPOINTED MR DECLAN DUIGNAN

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11/06/1011 June 2010 11/06/10 NO MEMBER LIST

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10/06/1010 June 2010 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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10/06/1010 June 2010 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES

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30/11/0930 November 2009 30/11/09 TOTAL EXEMPTION FULL

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11/06/0911 June 2009 ANNUAL RETURN MADE UP TO 11/06/09

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17/03/0917 March 2009 DIRECTOR APPOINTED CHRISTINE WENDY GILES

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30/11/0830 November 2008 30/11/08 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 ANNUAL RETURN MADE UP TO 11/06/08

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30/11/0730 November 2007 30/11/07 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 SECRETARY RESIGNED

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 16 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 1DP

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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06/07/076 July 2007 ANNUAL RETURN MADE UP TO 11/06/07

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06/07/076 July 2007 ANNUAL RETURN MADE UP TO 11/06/07;SECRETARY RESIGNED

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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03/11/063 November 2006 ACC. REF. DATE SHORTENED FROM 01/12/06 TO 30/11/06

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20/06/0620 June 2006 ANNUAL RETURN MADE UP TO 11/06/06

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30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 30/11/05

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 53 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF

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01/08/051 August 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 ANNUAL RETURN MADE UP TO 11/06/05

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18/06/0518 June 2005 DIRECTOR RESIGNED

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18/06/0518 June 2005 DIRECTOR RESIGNED

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30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 30/11/04

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17/06/0417 June 2004 ANNUAL RETURN MADE UP TO 11/06/04

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30/11/0330 November 2003 FULL ACCOUNTS MADE UP TO 30/11/03

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08/07/038 July 2003 ANNUAL RETURN MADE UP TO 11/06/03

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

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25/06/0225 June 2002 ANNUAL RETURN MADE UP TO 11/06/02

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/11/01

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27/06/0127 June 2001 ANNUAL RETURN MADE UP TO 11/06/01

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 30/11/00

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 DIRECTOR RESIGNED

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22/06/0022 June 2000 ANNUAL RETURN MADE UP TO 11/06/00

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

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02/07/992 July 1999 ANNUAL RETURN MADE UP TO 11/06/99

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

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11/11/9811 November 1998 DIRECTOR RESIGNED

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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08/07/988 July 1998 NEW DIRECTOR APPOINTED

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08/07/988 July 1998 DIRECTOR RESIGNED

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07/07/987 July 1998 ANNUAL RETURN MADE UP TO 11/06/98

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07/07/987 July 1998 ANNUAL RETURN MADE UP TO 11/06/98;DIRECTOR RESIGNED

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30/11/9730 November 1997 FULL ACCOUNTS MADE UP TO 30/11/97

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10/11/9710 November 1997 REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 15 GREGAN COURT CAMBRIDGE ROAD ALDERSHOT HAMPSHIRE GU11 3YA

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10/11/9710 November 1997 NEW SECRETARY APPOINTED

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10/11/9710 November 1997 DIRECTOR RESIGNED

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10/11/9710 November 1997 SECRETARY RESIGNED

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10/07/9710 July 1997 NEW DIRECTOR APPOINTED

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10/07/9710 July 1997 ANNUAL RETURN MADE UP TO 11/06/97

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10/07/9710 July 1997 ANNUAL RETURN MADE UP TO 11/06/97; REGISTERED OFFICE CHANGED ON 10/07/97

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30/11/9630 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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08/08/968 August 1996 ANNUAL RETURN MADE UP TO 11/06/96

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08/08/968 August 1996 ANNUAL RETURN MADE UP TO 11/06/96;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/02/968 February 1996 AMENDED FULL ACCOUNTS MADE UP TO 30/11/94

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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31/07/9531 July 1995 NEW SECRETARY APPOINTED

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12/07/9512 July 1995 ANNUAL RETURN MADE UP TO 11/06/95

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12/07/9512 July 1995 ANNUAL RETURN MADE UP TO 11/06/95;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 12/07/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 30/11/94

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15/08/9415 August 1994 NEW DIRECTOR APPOINTED

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29/07/9429 July 1994 DIRECTOR RESIGNED

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29/07/9429 July 1994 DIRECTOR RESIGNED

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29/07/9429 July 1994 ANNUAL RETURN MADE UP TO 11/06/94

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20/02/9420 February 1994 NEW SECRETARY APPOINTED

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20/02/9420 February 1994 NEW DIRECTOR APPOINTED

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20/02/9420 February 1994 NEW DIRECTOR APPOINTED

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20/02/9420 February 1994 NEW DIRECTOR APPOINTED

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20/02/9420 February 1994 NEW DIRECTOR APPOINTED

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20/02/9420 February 1994 NEW SECRETARY APPOINTED

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20/02/9420 February 1994 DIRECTOR RESIGNED

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20/02/9420 February 1994 NEW DIRECTOR APPOINTED

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01/02/941 February 1994 REGISTERED OFFICE CHANGED ON 01/02/94 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE

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01/02/941 February 1994 REGISTERED OFFICE CHANGED ON 01/02/94 FROM: G OFFICE CHANGED 01/02/94 THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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26/11/9326 November 1993 NEW SECRETARY APPOINTED

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29/08/9329 August 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/9328 June 1993 ANNUAL RETURN MADE UP TO 11/06/93

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01/12/921 December 1992 FULL ACCOUNTS MADE UP TO 01/12/92

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26/06/9226 June 1992 ANNUAL RETURN MADE UP TO 11/06/92

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01/12/911 December 1991 FULL ACCOUNTS MADE UP TO 01/12/91

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19/06/9119 June 1991 ANNUAL RETURN MADE UP TO 11/06/91

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19/06/9119 June 1991 S386 DISP APP AUDS 06/06/91

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12/03/9112 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/12

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11/06/9011 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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