GREGORY PROPERTY GROUP LIMITED
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| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Current accounting period extended from 2025-06-30 to 2025-07-31 |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/01/258 January 2025 | Termination of appointment of Christine Edwina Gregory as a director on 2024-12-26 |
| 19/11/2419 November 2024 | Director's details changed for Mr Trevor Robert Gurney on 2024-11-14 |
| 19/11/2419 November 2024 | Director's details changed for Mrs Christine Edwina Gregory on 2024-11-14 |
| 11/11/2411 November 2024 | Registered office address changed from 12 Cardale Court Cardale Park Beckwith Head Road Harrogate HG3 1RY England to Office 1 Pennyhole West Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2024-11-11 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/04/243 April 2024 | Termination of appointment of Lucy Clare Axon as a director on 2024-04-02 |
| 03/04/243 April 2024 | Appointment of Mr Andrew John Bagley as a director on 2024-04-02 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 19/10/2319 October 2023 | Cessation of George Barry Gregory as a person with significant control on 2023-10-16 |
| 19/10/2319 October 2023 | Notification of Christine Edwina Gregory as a person with significant control on 2023-10-16 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 18/07/2318 July 2023 | Termination of appointment of George Barry Gregory as a director on 2023-07-06 |
| 18/07/2318 July 2023 | Appointment of Mrs Sarah Edwina Bagley as a director on 2023-07-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/12/217 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2026 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1913 November 2019 | SECRETARY APPOINTED MS TRACY ANN SORMUS |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY MARJORIE ROBERTSON |
| 01/04/191 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4GP |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 12/10/1712 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 06/11/166 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 01/07/161 July 2016 | PREVSHO FROM 31/01/2017 TO 30/06/2016 |
| 15/03/1615 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR JOHN PATRICK MCGHEE |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 23/03/1523 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 24/10/1424 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 20/03/1420 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 22/03/1322 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/136 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/02/135 February 2013 | PREVEXT FROM 29/12/2012 TO 31/01/2013 |
| 21/12/1221 December 2012 | PREVSHO FROM 30/12/2011 TO 29/12/2011 |
| 20/12/1220 December 2012 | CURRSHO FROM 30/12/2012 TO 29/12/2012 |
| 26/09/1226 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 03/04/123 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | 14/03/11 NO CHANGES |
| 10/01/1110 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | 14/03/10 NO CHANGES |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBERT GURNEY / 18/08/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | COMPANY NAME CHANGED NORWOOD SECURITIES LIMITED CERTIFICATE ISSUED ON 10/09/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 14/03/05; CHANGE OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | COMPANY NAME CHANGED NORWOOD CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/10/01 |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: HARLOW COURT OTLEY ROAD BECKWITHSHAW HARROGATE HG3 1PU |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | CONVE 03/02/01 |
| 20/02/0120 February 2001 | ADOPT ARTICLES 03/02/01 |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | Resolutions |
| 27/08/9927 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/99 |
| 27/08/9927 August 1999 | NC INC ALREADY ADJUSTED 06/03/99 |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | NC INC ALREADY ADJUSTED 06/03/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | Accounts for a small company made up to 1993-12-31 |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | Accounts for a small company made up to 1992-12-31 |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | Accounts for a small company made up to 1991-12-31 |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | |
| 01/04/921 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9223 March 1992 | S386 DISP APP AUDS 06/03/92 |
| 23/03/9223 March 1992 | Resolutions |
| 03/03/923 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | |
| 08/05/918 May 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/04/9118 April 1991 | Accounts for a small company made up to 1990-12-31 |
| 22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: 5-7 EAST PARADE HARROGATE HG1 5LF |
| 22/11/9022 November 1990 | |
| 06/04/906 April 1990 | |
| 06/04/906 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | Accounts for a small company made up to 1989-12-31 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | |
| 21/04/8921 April 1989 | |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8912 April 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 12/04/8912 April 1989 | Group accounts for a small company made up to 1988-12-31 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | |
| 19/04/8819 April 1988 | Accounts for a small company made up to 1987-12-31 |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/04/8717 April 1987 | |
| 17/04/8717 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/04/8717 April 1987 | Accounts for a small company made up to 1986-12-31 |
| 17/04/8717 April 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 06/06/866 June 1986 | Accounts for a small company made up to 1985-12-31 |
| 06/06/866 June 1986 | |
| 06/06/866 June 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 28/11/8528 November 1985 | CERTIFICATE OF INCORPORATION |
| 23/12/8423 December 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/84 |
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