Total Documents | 162 |
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Total Pages | 811 |
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8 July 2020 | Confirmation statement made on 2 July 2020 with no updates |
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26 March 2020 | Unaudited abridged accounts made up to 30 June 2019 |
5 July 2019 | Confirmation statement made on 2 July 2019 with no updates |
22 March 2019 | Unaudited abridged accounts made up to 30 June 2018 |
10 August 2018 | Satisfaction of charge 5 in full |
3 July 2018 | Confirmation statement made on 2 July 2018 with no updates |
2 March 2018 | Unaudited abridged accounts made up to 30 June 2017 |
7 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
7 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
5 July 2016 | Confirmation statement made on 2 July 2016 with updates |
5 July 2016 | Confirmation statement made on 2 July 2016 with updates |
25 February 2016 | Total exemption full accounts made up to 30 June 2015 |
25 February 2016 | Total exemption full accounts made up to 30 June 2015 |
16 February 2016 | Registered office address changed from The Coach House 33a Beaver Road Didsbury Manchester M20 6SX to Frogs Leap Fulshaw Park Wilmslow Cheshire SK9 1QQ on 16 February 2016 |
16 February 2016 | Registered office address changed from The Coach House 33a Beaver Road Didsbury Manchester M20 6SX to Frogs Leap Fulshaw Park Wilmslow Cheshire SK9 1QQ on 16 February 2016 |
9 December 2015 | Satisfaction of charge 3 in full |
9 December 2015 | Satisfaction of charge 4 in full |
9 December 2015 | Satisfaction of charge 1 in full |
9 December 2015 | Satisfaction of charge 2 in full |
9 December 2015 | Satisfaction of charge 1 in full |
9 December 2015 | Satisfaction of charge 4 in full |
9 December 2015 | Satisfaction of charge 2 in full |
9 December 2015 | Satisfaction of charge 3 in full |
6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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16 April 2015 | Total exemption full accounts made up to 30 June 2014 |
16 April 2015 | Total exemption full accounts made up to 30 June 2014 |
16 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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25 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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5 June 2013 | Total exemption full accounts made up to 30 June 2012 |
5 June 2013 | Total exemption full accounts made up to 30 June 2012 |
11 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
11 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
11 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
16 March 2012 | Total exemption full accounts made up to 30 June 2011 |
16 March 2012 | Total exemption full accounts made up to 30 June 2011 |
14 February 2012 | Particulars of a mortgage or charge / charge no: 5 |
14 February 2012 | Particulars of a mortgage or charge / charge no: 5 |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
11 April 2011 | Total exemption full accounts made up to 30 June 2010 |
11 April 2011 | Total exemption full accounts made up to 30 June 2010 |
19 August 2010 | Termination of appointment of Roger Smith as a director |
19 August 2010 | Termination of appointment of Roger Smith as a director |
27 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
27 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
27 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
20 April 2010 | Total exemption full accounts made up to 30 June 2009 |
20 April 2010 | Total exemption full accounts made up to 30 June 2009 |
21 July 2009 | Return made up to 02/07/09; full list of members |
21 July 2009 | Return made up to 02/07/09; full list of members |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 |
9 October 2008 | Return made up to 02/07/08; full list of members |
9 October 2008 | Return made up to 02/07/08; full list of members |
12 June 2008 | Total exemption full accounts made up to 30 June 2007 |
12 June 2008 | Total exemption full accounts made up to 30 June 2007 |
18 January 2008 | Registered office changed on 18/01/08 from: 5300 lakeside cheadle royal business park cheadle cheshire SK8 3GP |
18 January 2008 | Registered office changed on 18/01/08 from: 5300 lakeside cheadle royal business park cheadle cheshire SK8 3GP |
21 September 2007 | Particulars of mortgage/charge |
21 September 2007 | Particulars of mortgage/charge |
7 August 2007 | Return made up to 02/07/07; no change of members |
7 August 2007 | Return made up to 02/07/07; no change of members |
21 March 2007 | Total exemption full accounts made up to 30 June 2006 |
21 March 2007 | Total exemption full accounts made up to 30 June 2006 |
21 February 2007 | New director appointed |
21 February 2007 | New director appointed |
10 August 2006 | Return made up to 02/07/06; full list of members |
10 August 2006 | Return made up to 02/07/06; full list of members |
5 June 2006 | Registered office changed on 05/06/06 from: 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA |
5 June 2006 | Registered office changed on 05/06/06 from: 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA |
3 June 2006 | Total exemption full accounts made up to 30 June 2005 |
3 June 2006 | Total exemption full accounts made up to 30 June 2005 |
31 August 2005 | Return made up to 02/07/05; full list of members |
31 August 2005 | Return made up to 02/07/05; full list of members |
11 July 2005 | Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX |
11 July 2005 | Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX |
6 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
6 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
21 October 2004 | Return made up to 02/07/04; full list of members |
21 October 2004 | Return made up to 02/07/04; full list of members |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
6 August 2003 | Return made up to 02/07/03; full list of members
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6 August 2003 | Return made up to 02/07/03; full list of members
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22 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
22 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
7 August 2002 | Return made up to 02/07/02; full list of members |
7 August 2002 | Return made up to 02/07/02; full list of members |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
14 August 2001 | Return made up to 02/07/01; full list of members |
14 August 2001 | Return made up to 02/07/01; full list of members |
3 May 2001 | Accounts for a small company made up to 30 June 2000 |
3 May 2001 | Accounts for a small company made up to 30 June 2000 |
21 November 2000 | £ ic 800000/720000 06/07/00 £ sr 80000@1=80000 |
21 November 2000 | £ ic 800000/720000 06/07/00 £ sr 80000@1=80000 |
10 October 2000 | Return made up to 02/07/00; full list of members
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10 October 2000 | Return made up to 02/07/00; full list of members
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18 July 2000 | Resolutions
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18 July 2000 | Resolutions
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15 October 1999 | Accounts for a small company made up to 30 June 1999 |
15 October 1999 | Accounts for a small company made up to 30 June 1999 |
20 July 1999 | Return made up to 02/07/99; full list of members |
20 July 1999 | Return made up to 02/07/99; full list of members |
9 July 1999 | New secretary appointed |
9 July 1999 | New secretary appointed |
26 March 1999 | Accounts for a small company made up to 30 June 1998 |
26 March 1999 | Accounts for a small company made up to 30 June 1998 |
2 October 1998 | Particulars of mortgage/charge |
2 October 1998 | Particulars of mortgage/charge |
2 October 1998 | Particulars of mortgage/charge |
2 October 1998 | Particulars of mortgage/charge |
26 August 1998 | Ad 01/08/98--------- £ si 500000@1=500000 £ ic 300000/800000 |
26 August 1998 | Ad 01/08/98--------- £ si 500000@1=500000 £ ic 300000/800000 |
20 July 1998 | Return made up to 02/07/98; full list of members |
20 July 1998 | Return made up to 02/07/98; full list of members |
8 July 1998 | Ad 15/03/98--------- £ si 250000@1=250000 £ ic 50000/300000 |
8 July 1998 | Resolutions
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8 July 1998 | Resolutions
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8 July 1998 | Resolutions
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8 July 1998 | Ad 15/03/98--------- £ si 250000@1=250000 £ ic 50000/300000 |
8 July 1998 | £ nc 100000/1000000 15/03/98 |
8 July 1998 | Resolutions
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8 July 1998 | Resolutions
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8 July 1998 | Resolutions
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8 July 1998 | £ nc 100000/1000000 15/03/98 |
13 February 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 |
13 February 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 |
16 December 1997 | New director appointed |
16 December 1997 | New director appointed |
19 August 1997 | Accounts for a small company made up to 31 December 1996 |
19 August 1997 | Accounts for a small company made up to 31 December 1996 |
17 July 1997 | Return made up to 02/07/97; full list of members |
17 July 1997 | Return made up to 02/07/97; full list of members |
26 October 1996 | Accounts for a small company made up to 31 December 1995 |
26 October 1996 | Accounts for a small company made up to 31 December 1995 |
2 November 1995 | Accounts for a small company made up to 31 December 1994 |
2 November 1995 | Accounts for a small company made up to 31 December 1994 |
30 October 1995 | Registered office changed on 30/10/95 from: manchester house 86 princess street manchester M1 6NG |
30 October 1995 | Registered office changed on 30/10/95 from: manchester house 86 princess street manchester M1 6NG |
20 October 1995 | Return made up to 02/07/95; no change of members |
20 October 1995 | Return made up to 02/07/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
21 April 1993 | Company name changed galbraith LIMITED\certificate issued on 22/04/93 |
21 April 1993 | Company name changed galbraith LIMITED\certificate issued on 22/04/93 |
16 November 1992 | Memorandum and Articles of Association |
16 November 1992 | Memorandum and Articles of Association |
2 July 1992 | Incorporation |
2 July 1992 | Incorporation |