M J GLEESON GROUP LIMITED
| Status | ACTIVE |
| Company No. | 00479529 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 1950 |
| Age | 74 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
M J GLEESON GROUP LIMITED is an active private limited company with number 00479529. It was incorporated 74 years, 2 months, 1 day ago, on 15 March 1950. The company address is 6 Europa Court 6 Europa Court, Sheffield, S9 1XE.
Company Fillings
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Appoint person secretary company with name date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Leanne Johnson
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Prothero
Appointment date: 2023-01-01
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Douglas Thomson
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Dermot James Gleeson
Documents
Accounts with accounts type full
Date: 09 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Accounts with accounts type full
Date: 28 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Change sail address company with old address new address
Date: 02 Jun 2021
Category: Address
Type: AD02
Old address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004795290025
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004795290026
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2021
Action Date: 24 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-24
Charge number: 004795290027
Documents
Accounts with accounts type full
Date: 30 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 22 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Accounts with accounts type full
Date: 27 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 30 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-29
Officer name: Mr Dermot James Gleeson
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael Douglas Thomson
Appointment date: 2019-06-10
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jolyon Leonard Harrison
Termination date: 2019-06-10
Documents
Accounts amended with accounts type full
Date: 05 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AAMD
Made up date: 2018-06-30
Documents
Notification of a person with significant control
Date: 11 Jan 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mj Gleeson Plc
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 28 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Change sail address company with old address new address
Date: 22 Aug 2018
Category: Address
Type: AD02
New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
Documents
Accounts with accounts type full
Date: 18 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 01 Nov 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Accounts with accounts type full
Date: 16 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Accounts with accounts type full
Date: 27 Jun 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 17 Nov 2015
Action Date: 09 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-09
Documents
Change person director company with change date
Date: 27 Oct 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stefan Peter Allanson
Change date: 2015-07-31
Documents
Termination secretary company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-31
Officer name: Alan Christopher Martin
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Alan Christopher Martin
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan Allanson
Appointment date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Address
Type: AD01
Old address: Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ
New address: 6 Europa Court Sheffield Business Park Sheffield S9 1XE
Change date: 2015-07-31
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-18
Officer name: Colin Albert Dearlove
Documents
Move registers to sail company with new address
Date: 29 Apr 2015
Category: Address
Type: AD03
New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
Documents
Change sail address company with old address new address
Date: 29 Apr 2015
Category: Address
Type: AD02
Old address: Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
Documents
Capital allotment shares
Date: 26 Jan 2015
Action Date: 18 Dec 2014
Category: Capital
Type: SH01
Capital : 1,073,949.62 GBP
Date: 2014-12-18
Documents
Accounts with accounts type group
Date: 15 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Termination director company with name termination date
Date: 06 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-18
Officer name: Christopher Harwood Bernard Mills
Documents
Termination director company with name termination date
Date: 06 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-18
Officer name: James Ross Ancell
Documents
Certificate re registration public limited company to private
Date: 22 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 22 Dec 2014
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 22 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 22 Dec 2014
Category: Change-of-name
Type: RR02
Documents
Legacy
Date: 18 Dec 2014
Category: Capital
Type: OC425
Description: Scheme of arrangement - amalgam
Documents
Certificate capital reduction issued capital
Date: 18 Dec 2014
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Resolution
Date: 04 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 02 Dec 2014
Action Date: 09 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-09
Documents
Change person director company with change date
Date: 02 Dec 2014
Action Date: 08 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Christopher Martin
Change date: 2014-11-08
Documents
Change person director company with change date
Date: 01 Dec 2014
Action Date: 08 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-08
Officer name: Colin Albert Dearlove
Documents
Mortgage satisfy charge full
Date: 11 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 11 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Capital allotment shares
Date: 31 Jul 2014
Action Date: 15 Jul 2014
Category: Capital
Type: SH01
Capital : 1,073,949.62 GBP
Date: 2014-07-15
Documents
Mortgage satisfy charge full
Date: 07 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 12 Feb 2014
Category: Capital
Type: SH01
Capital : 1,063,081.68 GBP
Date: 2014-02-12
Documents
Annual return company with made up date no member list
Date: 10 Feb 2014
Action Date: 07 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-07
Documents
Mortgage satisfy charge full
Date: 29 Jan 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Capital allotment shares
Date: 02 Jan 2014
Action Date: 17 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-17
Capital : 1,061,828.52 GBP
Documents
Resolution
Date: 02 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Miscellaneous
Date: 31 Dec 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Mortgage create with deed with charge number
Date: 12 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004795290026
Documents
Mortgage create with deed with charge number
Date: 12 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004795290025
Documents
Mortgage satisfy charge full
Date: 05 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 26 Oct 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 24
Documents
Mortgage charge whole cease with charge number
Date: 11 Oct 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 17 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Second filing of form with form type
Date: 26 Mar 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type made up date
Date: 26 Mar 2013
Action Date: 07 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-02-07
Documents
Second filing of form with form type
Date: 22 Mar 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date no member list
Date: 13 Mar 2013
Action Date: 07 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-07
Documents
Change person director company with change date
Date: 11 Mar 2013
Action Date: 07 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-07
Officer name: Mr James Ross Ancell
Documents
Change person director company with change date
Date: 11 Mar 2013
Action Date: 07 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Ross Ancell
Change date: 2013-02-07
Documents
Change person director company with change date
Date: 11 Mar 2013
Action Date: 07 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Harwood Bernard Mills
Change date: 2013-02-07
Documents
Change person director company with change date
Date: 11 Mar 2013
Action Date: 07 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dermot James Gleeson
Change date: 2013-02-07
Documents
Change person director company with change date
Date: 11 Mar 2013
Action Date: 07 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colin Albert Dearlove
Change date: 2013-02-07
Documents
Legacy
Date: 25 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
Documents
Resolution
Date: 21 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Legacy
Date: 06 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 23
Documents
Legacy
Date: 06 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 24
Documents
Legacy
Date: 29 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 22
Documents
Capital allotment shares
Date: 23 Oct 2012
Action Date: 08 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-08
Capital : 1,057,529.74 GBP
Documents
Annual return company with made up date no member list
Date: 20 Feb 2012
Action Date: 07 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-07
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 27 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-27
Officer name: Jolyon Leonard Harrison
Documents
Accounts with accounts type group
Date: 03 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Resolution
Date: 21 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Nov 2011
Action Date: 01 Nov 2011
Category: Capital
Type: SH01
Capital : 1,054,604.7 GBP
Date: 2011-11-01
Documents
Change person director company with change date
Date: 10 Nov 2011
Action Date: 27 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Christopher Martin
Change date: 2011-06-27
Documents
Change person secretary company with change date
Date: 10 Nov 2011
Action Date: 27 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alan Christopher Martin
Change date: 2011-06-27
Documents
Change registered office address company with date old address
Date: 19 Jul 2011
Action Date: 19 Jul 2011
Category: Address
Type: AD01
Old address: Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG
Change date: 2011-07-19
Documents
Termination director company with name
Date: 18 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Morgan
Documents
Appoint person secretary company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alan Christopher Martin
Documents
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