GULLANE (DEVELOPMENT) LIMITED
Company number 03247130 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 10 Jan 2025 | Termination of appointment of Todd Olen Piccus as a secretary on 2024-12-31 · 1 page | View document |
| 8 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 5 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 17 Jan 2023 | Director's details changed for Ms Najma Alex Godfrey on 2022-04-01 · 2 pages | View document |
| 1 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 20 Dec 2021 | Termination of appointment of Shari Mulrooney Wollman as a director on 2021-12-16 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Michael Moore as a director on 2021-12-07 · 2 pages | View document |
| 2 Nov 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 6 May 2020 | PSC'S CHANGE OF PARTICULARS / SUNSHINE HOLDINGS 3 LIMITED / 27/04/2020 | View document |
| 27 Apr 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ ENGLAND | View document |
| 21 Apr 2020 | PSC'S CHANGE OF PARTICULARS / SUNSHINE HOLDINGS 3 LIMITED / 06/04/2020 | View document |
| 8 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 06/04/2020 | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MS SHARI MULROONEY WOLLMAN | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 18 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUKHIJIWAN KAUR TUNG / 17/01/2019 | View document |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 9 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM LYNCH / 06/09/2018 | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH MATHUR | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MS NAJMA ALEX GODFREY | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARDSON | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN MCKENZIE | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED MR JUSTIN GORDON RICHARDSON | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD AIKEN | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ANN MCKENZIE / 02/04/2016 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH MATHUR / 01/04/2016 | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR THOMAS WILLIAM LYNCH | View document |
| 25 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 5 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL ROTENBERG | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED MS JEAN ANN MCKENZIE | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MR ANDREW NEIL UNITT | View document |
| 20 May 2015 | SECRETARY APPOINTED MR TODD OLEN PICCUS | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CATCHPOLE | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR SIDDHARTH MATHUR | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH SALVO | View document |
| 29 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 11 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DONAHUE | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH DONAHUE / 16/11/2013 | View document |
| 23 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR JOEL ROTENBERG | View document |
| 4 Oct 2013 | DIRECTOR APPOINTED MR BRIAN JOSEPH DONAHUE | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | View document |
| 23 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 21 May 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR CHRISTIAN THIEME | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR DONALD BRUCE AIKEN | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | View document |
| 21 Feb 2012 | SECRETARY APPOINTED SUKHIJIWAN KAUR TUNG | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED EDWARD LAURENCE CATCHPOLE | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED DAVID ALLMARK | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN | View document |
| 15 Feb 2012 | APPOINTMENT OF DIRECTORS 01/02/2012 | View document |
| 14 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 1002 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 21 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MS SANGEETA DESAI | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN | View document |
| 10 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 28 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 23 Dec 2009 | BREACH OF DUTY 27/07/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DOUBLEDAY DUNN / 09/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SULLIVAN / 09/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH SALVO / 09/10/2009 | View document |
| 29 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARCE | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WEIGHT | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED SEAN SULLIVAN | View document |
| 14 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | SECRETARY APPOINTED JOSEPH PASQUALINO SALVO | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JANET ROWLAND | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED JEFFREY DOUBLEDAY DUNN | View document |
| 2 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED MR DAVID PEARCE | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE STEINBERG | View document |
| 8 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2006 | SECRETARY RESIGNED | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | SECRETARY RESIGNED | View document |
| 22 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | SECRETARY RESIGNED | View document |
| 26 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2003 | ACC. REF. DATE SHORTENED FROM 27/08/03 TO 31/07/03 | View document |
| 1 Jul 2003 | FULL ACCOUNTS MADE UP TO 27/08/02 | View document |
| 12 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 27/08/02 | View document |
| 31 Mar 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: STONEHAM GATE STONEHAM LANE STONEHAM EASTLEIGH HAMPSHIRE SO50 9NW | View document |
| 20 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Jun 2002 | S366A DISP HOLDING AGM 12/06/02 | View document |
| 30 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | DIRECTOR RESIGNED | View document |
| 20 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2001 | SECRETARY RESIGNED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Apr 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 3 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | COMPANY NAME CHANGED BRITT ALLCROFT (DEVELOPMENT) LIM ITED CERTIFICATE ISSUED ON 12/09/00 | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 11 Dec 1998 | DIRECTOR RESIGNED | View document |
| 15 Sep 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | View document |
| 6 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1997 | SECRETARY RESIGNED | View document |
| 27 Mar 1997 | DIRECTOR RESIGNED | View document |
| 19 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 3 GROSVENOR SQUARE SOUTHAMPTON SO15 2BE | View document |
| 4 Mar 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 | View document |
| 25 Oct 1996 | COMPANY NAME CHANGED THE BRITT ALLCROFT COMPANY LIMIT ED CERTIFICATE ISSUED ON 25/10/96 | View document |
| 3 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |