GREGUREC LIMITED
Company Documents
Date | Description |
---|---|
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
20/04/1620 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
18/08/1518 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
18/03/1518 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
28/08/1428 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
10/02/1410 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
13/08/1313 August 2013 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE |
13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
03/04/133 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 12,GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
03/09/123 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
26/03/1226 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
05/09/115 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
03/03/113 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
21/09/1021 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
14/09/1014 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
14/09/1014 September 2010 | SAIL ADDRESS CREATED |
06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
03/09/093 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
02/10/082 October 2008 | LOCATION OF REGISTER OF MEMBERS |
02/10/082 October 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
28/11/0728 November 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
09/11/069 November 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
25/01/0625 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
19/01/0619 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/09/055 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
09/05/059 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
24/08/0424 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
22/08/0322 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
05/08/025 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
16/08/0116 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
07/09/007 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
27/08/9927 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
14/08/9814 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
22/08/9722 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
19/08/9619 August 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
19/08/9619 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/08/9619 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
17/08/9517 August 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
17/08/9517 August 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
17/08/9417 August 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
16/08/9316 August 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
12/10/9212 October 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
23/08/9123 August 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
06/06/916 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
06/06/916 June 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/06/916 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
07/09/907 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
24/04/9024 April 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: G OFFICE CHANGED 06/07/89 60 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BT |
20/07/8820 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
29/06/8829 June 1988 | ALTER MEM AND ARTS 090688 |
29/06/8829 June 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: G OFFICE CHANGED 29/06/88 ALPHA SEARCHES & FORMS LTD 50 OLD STREET LONDON EC1V 9AQ |
29/06/8829 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/06/8820 June 1988 | COMPANY NAME CHANGED FERNFARM COMMERCIAL LIMITED CERTIFICATE ISSUED ON 21/06/88 |
22/03/8822 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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