GULLANE (DEVELOPMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 10/01/2510 January 2025 | Termination of appointment of Todd Olen Piccus as a secretary on 2024-12-31 |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 17/01/2317 January 2023 | Director's details changed for Ms Najma Alex Godfrey on 2022-04-01 |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 20/12/2120 December 2021 | Termination of appointment of Shari Mulrooney Wollman as a director on 2021-12-16 |
| 07/12/217 December 2021 | Appointment of Mr Michael Moore as a director on 2021-12-07 |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / SUNSHINE HOLDINGS 3 LIMITED / 27/04/2020 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ ENGLAND |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / SUNSHINE HOLDINGS 3 LIMITED / 06/04/2020 |
| 08/04/208 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 06/04/2020 |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MS SHARI MULROONEY WOLLMAN |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH |
| 18/01/1918 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUKHIJIWAN KAUR TUNG / 17/01/2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 09/12/189 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM LYNCH / 06/09/2018 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH MATHUR |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MS NAJMA ALEX GODFREY |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARDSON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN MCKENZIE |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR JUSTIN GORDON RICHARDSON |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD AIKEN |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ANN MCKENZIE / 02/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH MATHUR / 01/04/2016 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR THOMAS WILLIAM LYNCH |
| 25/01/1625 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MS JEAN ANN MCKENZIE |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL ROTENBERG |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR ANDREW NEIL UNITT |
| 20/05/1520 May 2015 | SECRETARY APPOINTED MR TODD OLEN PICCUS |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CATCHPOLE |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR SIDDHARTH MATHUR |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH SALVO |
| 29/01/1529 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DONAHUE |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK |
| 23/01/1423 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH DONAHUE / 16/11/2013 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR JOEL ROTENBERG |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR BRIAN JOSEPH DONAHUE |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 23/01/1323 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 21/05/1221 May 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR CHRISTIAN THIEME |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR DONALD BRUCE AIKEN |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED DAVID ALLMARK |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED EDWARD LAURENCE CATCHPOLE |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN |
| 21/02/1221 February 2012 | SECRETARY APPOINTED SUKHIJIWAN KAUR TUNG |
| 15/02/1215 February 2012 | APPOINTMENT OF DIRECTORS 01/02/2012 |
| 14/02/1214 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/129 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 1002 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/01/1212 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/01/1121 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MS SANGEETA DESAI |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN |
| 10/05/1010 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/1014 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | BREACH OF DUTY 27/07/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DOUBLEDAY DUNN / 09/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SULLIVAN / 09/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH SALVO / 09/10/2009 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARCE |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WEIGHT |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED SEAN SULLIVAN |
| 14/01/0914 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY APPOINTED JOSEPH PASQUALINO SALVO |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JEFFREY DOUBLEDAY DUNN |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY JANET ROWLAND |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE STEINBERG |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR DAVID PEARCE |
| 08/01/088 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 19/07/0319 July 2003 | ACC. REF. DATE SHORTENED FROM 27/08/03 TO 31/07/03 |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 27/08/02 |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 27/08/02 |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: STONEHAM GATE STONEHAM LANE STONEHAM EASTLEIGH HAMPSHIRE SO50 9NW |
| 20/02/0320 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/06/0220 June 2002 | S366A DISP HOLDING AGM 12/06/02 |
| 30/04/0230 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 20/10/0120 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 3 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | COMPANY NAME CHANGED BRITT ALLCROFT (DEVELOPMENT) LIM ITED CERTIFICATE ISSUED ON 12/09/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 15/06/9815 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 3 GROSVENOR SQUARE SOUTHAMPTON SO15 2BE |
| 04/03/974 March 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 25/10/9625 October 1996 | COMPANY NAME CHANGED THE BRITT ALLCROFT COMPANY LIMIT ED CERTIFICATE ISSUED ON 25/10/96 |
| 03/09/963 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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