GRESHAM LAND AND ESTATES (CONSTRUCTION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Notice of move from Administration to Dissolution |
| 18/03/2518 March 2025 | Administrator's progress report |
| 27/04/2427 April 2024 | Notice of extension of period of Administration |
| 27/03/2427 March 2024 | Administrator's progress report |
| 31/12/2331 December 2023 | Result of meeting of creditors |
| 10/10/2310 October 2023 | Notice of deemed approval of proposals |
| 04/10/234 October 2023 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2023-10-04 |
| 23/09/2323 September 2023 | Statement of administrator's proposal |
| 12/09/2312 September 2023 | Appointment of an administrator |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-22 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-22 with updates |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMALL / 06/04/2020 |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARY SMALL / 06/04/2020 |
| 06/04/206 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE MARY SMALL / 06/04/2020 |
| 17/12/1917 December 2019 | DISS40 (DISS40(SOAD)) |
| 16/12/1916 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 12/03/1912 March 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038114400001 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/11/154 November 2015 | DISS40 (DISS40(SOAD)) |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/08/156 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/07/1430 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/08/1214 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/08/119 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/09/1013 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM TAYLOR VINEY & MARLOW 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 28/11/0928 November 2009 | DISS40 (DISS40(SOAD)) |
| 27/11/0927 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/11/0926 November 2009 | Annual return made up to 22 July 2009 with full list of shareholders |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/10/089 October 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/059 May 2005 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | 140000 INT DIV SHA SALE 10/03/04 |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/12/0013 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: CLIVE HOUSE 12/18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 22/07/9922 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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