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GLEESON DEVELOPMENTS LIMITED (00848808)

GLEESON DEVELOPMENTS LIMITED (00848808) is an active UK company. incorporated on 13 May 1965. with registered office in Sheffield. The company operates in the Construction sector, engaged in construction of domestic buildings. GLEESON DEVELOPMENTS LIMITED has been registered for 60 years. Current directors include ALLANSON, Stefan Peter, PROTHERO, Graham.

Company Number
00848808
Status
active
Type
ltd
Incorporated
13 May 1965
Age
60 years
Address
6 Europa Court, Sheffield, S9 1XE
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
ALLANSON, Stefan Peter, PROTHERO, Graham
SIC Codes
41202

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GLEESON DEVELOPMENTS LIMITED

GLEESON DEVELOPMENTS LIMITED is an active company incorporated on 13 May 1965 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. GLEESON DEVELOPMENTS LIMITED was registered 60 years ago.(SIC: 41202)

Status

active

Active since 60 years ago

Company No

00848808

LTD Company

Age

60 Years

Incorporated 13 May 1965

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026

Previous Company Names

GLEESON HOMES LIMITED
From: 13 May 1965To: 3 December 2007
Contact
Address

6 Europa Court Sheffield Business Park Sheffield, S9 1XE,

Previous Addresses

Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ
From: 12 July 2011To: 31 July 2015
Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG
From: 13 May 1965To: 12 July 2011
Timeline

76 key events • 2009 - 2023

Funding Officers Ownership
Director Joined
Dec 09
Director Left
Oct 10
Funding Round
Nov 10
Director Joined
Mar 11
Director Joined
Apr 11
Loan Secured
Jul 13
Loan Cleared
Aug 13
Loan Cleared
Oct 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Cleared
Jan 14
Loan Secured
Feb 14
Loan Secured
Feb 14
Loan Cleared
Mar 14
Loan Secured
Jun 14
Loan Secured
Aug 14
Loan Secured
Oct 14
Loan Secured
Nov 14
Loan Secured
Dec 14
Loan Secured
Jan 15
Loan Secured
Jun 15
Loan Secured
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Loan Secured
Aug 15
Loan Secured
Sept 15
Loan Secured
Oct 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Jan 16
Loan Secured
Feb 16
Loan Cleared
Jan 17
Loan Secured
Mar 17
Loan Cleared
May 17
Loan Secured
Feb 18
Director Left
Sept 18
Director Left
Jun 19
Director Joined
Jun 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Secured
Sept 20
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Secured
Mar 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Secured
Sept 22
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

JOHNSON, Leanne

Active
Europa Court, SheffieldS9 1XE
Secretary
Appointed 01 Jan 2023

ALLANSON, Stefan Peter

Active
Europa Court, SheffieldS9 1XE
Born May 1965
Director
Appointed 31 Jul 2015

PROTHERO, Graham

Active
Europa Court, SheffieldS9 1XE
Born November 1961
Director
Appointed 01 Jan 2023

ASHMORE, Justine Inez

Resigned
62a North Walls, WinchesterSO23 8DP
Secretary
Appointed 28 Apr 2006
Resigned 30 Sept 2008

BALDRY, Joy Elizabeth

Resigned
Talisman Close, CrowthorneRG45 6JE
Secretary
Appointed 01 Oct 2008
Resigned 31 Mar 2011

LAWRIE, Edwin John

Resigned
25 Downside Road, SuttonSM2 5HR
Secretary
Appointed 26 Sept 2002
Resigned 28 Apr 2006

MARTIN, Alan Christopher

Resigned
Europa Court, SheffieldS9 1XE
Secretary
Appointed 31 Mar 2011
Resigned 31 Jul 2015

MCLELLAN, Colin Warnock

Resigned
50 Clarence Road, TeddingtonTW11 0BW
Secretary
Appointed N/A
Resigned 05 Mar 1996

SEYMOUR, Stuart Leslie

Resigned
44 Reigate Road, EpsomKT17 1PX
Secretary
Appointed 05 Mar 1996
Resigned 26 Sept 2002

BRUCE, Winston Stanley

Resigned
2 Up Fallow, BasingstokeRG24 8YW
Born July 1924
Director
Appointed N/A
Resigned 31 Mar 1993

CHAMBERLIN, Scott Arthur

Resigned
Europa Court, SheffieldS9 1XE
Born February 1967
Director
Appointed 04 Apr 2011
Resigned 06 Jul 2018

DUNLOP, Roger Napier

Resigned
Setherum House, NewburyRG20 8LX
Born July 1965
Director
Appointed 18 Jul 2002
Resigned 31 Mar 2006

EDGINGTON, Richard Alan

Resigned
Ashleigh, StaffordST18 0SU
Born June 1956
Director
Appointed 17 Mar 2008
Resigned 03 Aug 2009

EYRE, David Alan

Resigned
Walnut Cottage, West HorsleyKT24 6HQ
Born June 1938
Director
Appointed 18 Jul 2002
Resigned 30 Apr 2003

FISHER, Howard Linden

Resigned
Ryecroft 16 Fernlea, LeatherheadKT23 3NN
Born February 1945
Director
Appointed N/A
Resigned 14 May 2002

GLEESON, Dermot James

Resigned
Europa Court, SheffieldS9 1XE
Born September 1949
Director
Appointed 02 Mar 2011
Resigned 31 Dec 2022

GLEESON, Dermot James

Resigned
Hook Farm White Hart Lane, GuildfordGU3 3EA
Born September 1949
Director
Appointed N/A
Resigned 25 Sept 2002

GLEESON, John Patrick

Resigned
4 South Side, LondonSW19 4TG
Born March 1910
Director
Appointed N/A
Resigned 14 Jun 1994

GLEESON, Patrick Joseph

Resigned
160 Sandy Lane, SuttonSM2 7ES
Born December 1916
Director
Appointed N/A
Resigned 03 Feb 1998

GREEN, David Martyn Jackson

Resigned
Little Kingshill, Great MissendenHP16 0EL
Born May 1945
Director
Appointed 31 Mar 1993
Resigned 28 Apr 1995

HARRISON, Jolyon Leonard

Resigned
Europa Court, SheffieldS9 1XE
Born March 1948
Director
Appointed 02 Nov 2009
Resigned 10 Jun 2019

HOGGETT, William Henry

Resigned
2 Juniper Close, BedfordMK45 4EG
Born January 1937
Director
Appointed 31 Mar 1993
Resigned 09 May 1996

HOLT, Nicholas Christopher

Resigned
1 Dynevor Road, Richmond Upon ThamesTW10 6PF
Born May 1951
Director
Appointed 06 Sept 2007
Resigned 30 Sept 2010

KEMP, Mark Andrew

Resigned
6 Ibworth Lane, FleetGU51 1AU
Born March 1968
Director
Appointed 12 May 2003
Resigned 29 Feb 2008

LAWRIE, Edwin John

Resigned
25 Downside Road, SuttonSM2 5HR
Born July 1961
Director
Appointed 28 Apr 2006
Resigned 06 Sept 2007

LAWRIE, Edwin John

Resigned
25 Downside Road, SuttonSM2 5HR
Born July 1961
Director
Appointed 26 Jul 2001
Resigned 26 Sept 2002

MARTIN, Alan Christopher

Resigned
Europa Court, SheffieldS9 1XE
Born February 1966
Director
Appointed 01 Jan 2009
Resigned 31 Jul 2015

MASSINGHAM, Terence William

Resigned
The Triangle, DurleySO32 2AJ
Born May 1952
Director
Appointed 02 Jan 2002
Resigned 24 Jul 2006

MCLELLAN, Colin Warnock

Resigned
50 Clarence Road, TeddingtonTW11 0BW
Born December 1943
Director
Appointed 28 Apr 1995
Resigned 28 Apr 2006

MUNCEY, Andrew Richard

Resigned
Foot Tracks, CrowboroughTN6 3SJ
Born June 1956
Director
Appointed 27 Apr 2004
Resigned 21 Mar 2005

PETERS, Stephen William

Resigned
13 Broomfield Road, SurbitonKT5 9AZ
Born May 1959
Director
Appointed 01 Mar 2007
Resigned 01 Aug 2008

THOMSON, James Michael Douglas

Resigned
Europa Court, SheffieldS9 1XE
Born September 1966
Director
Appointed 10 Jun 2019
Resigned 31 Dec 2022

WALLS, John Finlay

Resigned
Springfield House, DunsfoldGU8
Born February 1933
Director
Appointed N/A
Resigned 31 Aug 1995

WALLWORK, Paul Anthony Hewitt

Resigned
Spring Barn Main Street, PeterboroughPE8 6PR
Born October 1962
Director
Appointed 28 Apr 2006
Resigned 31 Dec 2008

WILDING, Clive Michael

Resigned
16 Mill Drove, UckfieldTN22 5AB
Born September 1955
Director
Appointed N/A
Resigned 12 Oct 2001

Persons with significant control

1

Mj Gleeson Plc

Active
Europa Court, SheffieldS9 1XE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

285

Accounts With Accounts Type Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 January 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
28 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
2 June 2021
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
12 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
29 October 2019
CH01Change of Director Details
Mortgage Create With Deed
17 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
19 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2019
AP01Appointment of Director
Accounts With Accounts Type Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Change Sail Address Company With Old Address New Address
22 August 2018
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 May 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 January 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
16 November 2016
AAAnnual Accounts
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2015
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
31 July 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
31 July 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2015
MR01Registration of a Charge
Change Sail Address Company With Old Address New Address
20 March 2015
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
14 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 June 2014
MR01Registration of a Charge
Move Registers To Sail Company
4 April 2014
AD03Change of Location of Company Records
Change Sail Address Company
4 April 2014
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
7 March 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
12 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
8 February 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 January 2014
MR04Satisfaction of Charge
Miscellaneous
31 December 2013
MISCMISC
Resolution
16 December 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
12 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 December 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 November 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Mortgage Satisfy Charge Full
5 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
17 October 2013
AAAnnual Accounts
Mortgage Charge Whole Cease With Charge Number
11 October 2013
MR05Certification of Charge
Mortgage Charge Whole Cease With Charge Number
10 October 2013
MR05Certification of Charge
Mortgage Satisfy Charge Full
9 August 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
19 July 2013
MR01Registration of a Charge
Resolution
2 May 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
2 May 2013
CC04CC04
Legacy
9 April 2013
MG01MG01
Legacy
4 March 2013
MG01MG01
Accounts With Accounts Type Full
4 February 2013
AAAnnual Accounts
Legacy
25 January 2013
MG02MG02
Legacy
6 December 2012
MG01MG01
Legacy
6 December 2012
MG01MG01
Legacy
29 November 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Legacy
12 October 2012
MG01MG01
Legacy
31 July 2012
MG01MG01
Legacy
5 July 2012
MG01MG01
Legacy
5 July 2012
MG01MG01
Legacy
3 July 2012
MG01MG01
Accounts With Accounts Type Full
1 March 2012
AAAnnual Accounts
Legacy
1 February 2012
MG01MG01
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Change Person Secretary Company With Change Date
24 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2011
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
12 July 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
5 July 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 July 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Legacy
21 March 2011
MG01MG01
Appoint Person Director Company With Name
8 March 2011
AP01Appointment of Director
Accounts With Accounts Type Full
9 February 2011
AAAnnual Accounts
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 November 2010
AR01AR01
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Legacy
17 September 2010
MG02MG02
Legacy
1 September 2010
MG01MG01
Legacy
25 August 2010
MG01MG01
Legacy
21 July 2010
MG02MG02
Legacy
21 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Accounts With Accounts Type Full
7 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 December 2009
AP01Appointment of Director
Legacy
27 August 2009
288bResignation of Director or Secretary
Legacy
19 January 2009
363aAnnual Return
Legacy
19 January 2009
353353
Legacy
14 January 2009
288aAppointment of Director or Secretary
Legacy
14 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 December 2008
AAAnnual Accounts
Legacy
6 October 2008
288aAppointment of Director or Secretary
Legacy
6 October 2008
288bResignation of Director or Secretary
Legacy
16 September 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
363aAnnual Return
Legacy
4 January 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
6 December 2007
AAAnnual Accounts
Certificate Change Of Name Company
3 December 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288cChange of Particulars
Legacy
22 August 2007
287Change of Registered Office
Accounts With Accounts Type Group
12 June 2007
AAAnnual Accounts
Legacy
24 May 2007
395Particulars of Mortgage or Charge
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
14 March 2007
395Particulars of Mortgage or Charge
Legacy
18 January 2007
363sAnnual Return (shuttle)
Legacy
4 August 2006
287Change of Registered Office
Legacy
31 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 July 2006
AAAnnual Accounts
Legacy
6 June 2006
288cChange of Particulars
Legacy
23 May 2006
288aAppointment of Director or Secretary
Legacy
23 May 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288aAppointment of Director or Secretary
Legacy
23 May 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288aAppointment of Director or Secretary
Legacy
18 April 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
363sAnnual Return (shuttle)
Legacy
13 December 2005
395Particulars of Mortgage or Charge
Legacy
4 April 2005
288bResignation of Director or Secretary
Legacy
15 March 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
15 February 2005
AAAnnual Accounts
Legacy
13 January 2005
363aAnnual Return
Legacy
5 October 2004
395Particulars of Mortgage or Charge
Legacy
14 July 2004
395Particulars of Mortgage or Charge
Legacy
17 May 2004
288aAppointment of Director or Secretary
Legacy
13 May 2004
288cChange of Particulars
Accounts With Accounts Type Group
8 April 2004
AAAnnual Accounts
Legacy
19 February 2004
288cChange of Particulars
Legacy
15 January 2004
363aAnnual Return
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
6 June 2003
288aAppointment of Director or Secretary
Legacy
13 May 2003
288bResignation of Director or Secretary
Legacy
18 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 April 2003
AAAnnual Accounts
Legacy
14 January 2003
363aAnnual Return
Legacy
11 October 2002
288aAppointment of Director or Secretary
Legacy
11 October 2002
288bResignation of Director or Secretary
Legacy
11 October 2002
288bResignation of Director or Secretary
Legacy
11 October 2002
288bResignation of Director or Secretary
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
19 July 2002
88(2)R88(2)R
Legacy
19 July 2002
123Notice of Increase in Nominal Capital
Resolution
19 July 2002
RESOLUTIONSResolutions
Resolution
19 July 2002
RESOLUTIONSResolutions
Resolution
19 July 2002
RESOLUTIONSResolutions
Resolution
19 July 2002
RESOLUTIONSResolutions
Resolution
19 July 2002
RESOLUTIONSResolutions
Legacy
20 May 2002
288bResignation of Director or Secretary
Legacy
9 May 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 February 2002
AAAnnual Accounts
Legacy
17 January 2002
288aAppointment of Director or Secretary
Legacy
16 January 2002
363aAnnual Return
Legacy
16 January 2002
363(353)363(353)
Legacy
16 January 2002
363(190)363(190)
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
21 August 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 December 2000
AAAnnual Accounts
Accounts With Accounts Type Full
15 March 2000
AAAnnual Accounts
Legacy
20 December 1999
363sAnnual Return (shuttle)
Legacy
23 October 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 February 1999
AAAnnual Accounts
Legacy
16 December 1998
363sAnnual Return (shuttle)
Legacy
18 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 1998
AAAnnual Accounts
Legacy
23 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 1997
AAAnnual Accounts
Legacy
14 January 1997
363sAnnual Return (shuttle)
Legacy
4 June 1996
288288
Accounts With Accounts Type Full
1 May 1996
AAAnnual Accounts
Legacy
6 March 1996
288288
Legacy
6 March 1996
288288
Resolution
12 January 1996
RESOLUTIONSResolutions
Resolution
12 January 1996
RESOLUTIONSResolutions
Legacy
12 January 1996
363sAnnual Return (shuttle)
Legacy
10 January 1996
288288
Legacy
7 September 1995
288288
Legacy
2 May 1995
288288
Accounts With Accounts Type Full
17 March 1995
AAAnnual Accounts
Legacy
11 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
10 August 1994
MEM/ARTSMEM/ARTS
Legacy
5 July 1994
288288
Accounts With Accounts Type Full
21 January 1994
AAAnnual Accounts
Legacy
17 January 1994
288288
Legacy
17 January 1994
288288
Legacy
17 January 1994
288288
Legacy
17 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 March 1993
AAAnnual Accounts
Legacy
15 January 1993
363x363x
Accounts With Accounts Type Full
7 February 1992
AAAnnual Accounts
Legacy
3 January 1992
363x363x
Accounts With Accounts Type Full
21 May 1991
AAAnnual Accounts
Legacy
5 February 1991
363363
Legacy
3 July 1990
288288
Legacy
3 July 1990
288288
Accounts With Accounts Type Full
6 April 1990
AAAnnual Accounts
Legacy
4 April 1990
363363
Legacy
4 January 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
5 July 1989
AAAnnual Accounts
Legacy
5 June 1989
363363
Legacy
28 April 1988
363363
Accounts With Accounts Type Full
17 March 1988
AAAnnual Accounts
Legacy
4 January 1988
288288
Legacy
13 July 1987
363363
Legacy
18 June 1987
288288
Accounts With Accounts Type Full
23 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
30 May 1965
MISCMISC
Miscellaneous
13 May 1965
MISCMISC