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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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22/07/2522 July 2025 First Gazette notice for compulsory strike-off

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22/07/2522 July 2025 First Gazette notice for compulsory strike-off

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-30

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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11/10/2411 October 2024 Confirmation statement made on 2024-05-01 with no updates

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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24/12/2324 December 2023 Micro company accounts made up to 2023-03-30

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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21/09/2321 September 2023 Confirmation statement made on 2023-05-01 with no updates

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04/08/234 August 2023 Compulsory strike-off action has been suspended

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04/08/234 August 2023 Compulsory strike-off action has been suspended

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-30

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23/06/2123 June 2021 Confirmation statement made on 2021-05-01 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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30/12/1730 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/06/1512 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG

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09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY BG REGISTRARS LIMITED

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09/07/149 July 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 SAIL ADDRESS CREATED

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26/05/1026 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/05/1026 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG REGISTRARS LIMITED / 01/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CRAIG GALLANT / 30/04/2010

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15/03/1015 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS (REGISTRARS) LIMITED / 02/03/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0928 August 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG UNITED KINGDOM

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14/07/0914 July 2009 SECRETARY APPOINTED BEATONS (REGISTRARS) LIMITED

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14/07/0914 July 2009 APPOINTMENT TERMINATED SECRETARY JOHN PHILLIPS

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10/07/0910 July 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG

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01/06/091 June 2009 PREVSHO FROM 05/04/2009 TO 31/03/2009

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM C/O JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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04/02/094 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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10/06/0810 June 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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20/06/0720 June 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: CAMILLA COURT NACTON IPSWICH SUFFOLK IP10 0EU

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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04/08/064 August 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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18/06/0518 June 2005 DIRECTOR RESIGNED

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18/06/0518 June 2005 NEW SECRETARY APPOINTED

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18/06/0518 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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19/11/0419 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0418 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/0417 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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09/09/039 September 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 05/04/02

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15/08/0115 August 2001 DIRECTOR RESIGNED

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06/08/016 August 2001 NEW DIRECTOR APPOINTED

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06/08/016 August 2001 NEW DIRECTOR APPOINTED

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06/08/016 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/016 August 2001 REGISTERED OFFICE CHANGED ON 06/08/01 FROM: IET HOUSE POTTEN END BERKHAMSTED HERTFORDSHIRE HP4 2RN

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26/07/0126 July 2001 SECRETARY RESIGNED

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26/07/0126 July 2001 DIRECTOR RESIGNED

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24/07/0124 July 2001 COMPANY NAME CHANGED GALLYS ROAD LIMITED CERTIFICATE ISSUED ON 24/07/01

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01/05/011 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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