GALTON DEVELOPMENT LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-12 · Other
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-10 · Charges
(E)Instrument
2019-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-10 · Charges
(E)Instrument
2019-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-10 · Charges
(E)Instrument
2019-09-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-05 · Address Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)Amended document
2016-09-01 · Other
(E)Amended document
2016-09-01 · Other
(E)Special resolution
2015-11-16 · Other
(E)Amended document
2015-11-16 · Other
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-16 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-11-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)Special resolution
2007-10-25 · Other
(E)FM1 - Mortgage or charge details
2007-10-16 · Charges
(E)Certificate of Registration of Charge
2007-10-16 · Charges
(E)FM1 - Mortgage or charge details
2007-09-03 · Charges
(E)Certificate of Registration of Charge
2007-09-03 · Charges
(E)FM1 - Mortgage or charge details
2007-02-09 · Charges
(E)Certificate of Registration of Charge
2007-02-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-26 · Address Change
(E)Memorandum of satisfaction
2000-06-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-28 · Charges
(E)FM1 - Mortgage or charge details
2000-01-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)Amended document
1999-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)Ordinary resolution
1997-04-14 · Other
(E)Ordinary resolution
1997-04-14 · Other
(E)FIB - Return of allotments
1997-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-14 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-31 · Other
(E)Memorandum & Articles of Association
1996-10-31 · Memorandum & Articles
Certificate of Incorporation
1996-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-10 | |
| (E)Instrument | Other | 2019-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-10 | |
| (E)Instrument | Other | 2019-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-10 | |
| (E)Instrument | Other | 2019-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)Special resolution | Other | 2015-11-16 | |
| (E)Amended document | Other | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)Special resolution | Other | 2007-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)Amended document | Other | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)Ordinary resolution | Other | 1997-04-14 | |
| (E)Ordinary resolution | Other | 1997-04-14 | |
| (E)FIB - Return of allotments | Other | 1997-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-14 | |
| (E)Declaration of Compliance | Other | 1996-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-31 | |
| Certificate of Incorporation | Incorporation | 1996-10-31 |
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