GREGGS 1978 PENSION SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 13/01/2513 January 2025 | Secretary's details changed for Mrs Elaine Florence Nylander on 2025-01-13 |
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 16/01/2416 January 2024 | Termination of appointment of Michael John Darrington as a director on 2024-01-09 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 02/03/222 March 2022 | Termination of appointment of Richard John Bottomley as a director on 2022-02-10 |
| 31/01/2231 January 2022 | Termination of appointment of Roisin Helen Currie as a director on 2022-01-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 29/03/1929 March 2019 | SECOND FILING OF AP01 FOR RICHARD JOHN BOTTOMLEY |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR DAVID RICHARD BROWN |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOWER |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MRS KAREN AMANDA GRANEY |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SIMPSON |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM FERNWOOD HOUSE CLAYTON ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1TL |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 12/02/1612 February 2016 | 26/01/16 NO MEMBER LIST |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 23/02/1523 February 2015 | 26/01/15 NO MEMBER LIST |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 21/02/1421 February 2014 | 26/01/14 NO MEMBER LIST |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 07/10/137 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE NYLANDER / 07/10/2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/02/1321 February 2013 | 26/01/13 NO MEMBER LIST |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NOREEN HARRISON |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR RUSSELL MARK GOWER |
| 09/10/129 October 2012 | PREVSHO FROM 30/04/2012 TO 05/04/2012 |
| 27/01/1227 January 2012 | 26/01/12 NO MEMBER LIST |
| 20/06/1120 June 2011 | CURREXT FROM 31/01/2012 TO 30/04/2012 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 18/05/1118 May 2011 | SECRETARY APPOINTED ELAINE NYLANDER |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MALCOLM SIMPSON |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED RICHARD JOHN BOTTOMLEY |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED ROISIN HELEN CURRIE |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED NOREEN HARRISON |
| 18/05/1118 May 2011 | ADOPT ARTICLES 17/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED SIR MICHAEL JOHN DARRINGTON |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, NE1 4BF |
| 26/01/1126 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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