Gleeson Construction Services Limited

Company Name	Gleeson Construction Services Limited
Directors	Steven Landes and Stefan Peter Allanson
Company Status	Active
Company Number	00783607
Category	Private Limited Company
Incorporation Date	5 December 1963(60 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Steven Landes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(46 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Stefan Peter Allanson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(51 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Patrick Joseph Gleeson
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(29 years after company formation)
Appointment Duration	5 years, 1 month (resigned 03 February 1998)
Role	Company Director
Correspondence Address	160 Sandy Lane Cheam Sutton Surrey SM2 7ES

Director Name	John Patrick Gleeson
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(29 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 1994)
Role	Company Director
Correspondence Address	4 South Side London SW19 4TG

Director Name	Mr Dermot James Gleeson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(29 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hook Farm White Hart Lane Wood Street Village Guildford Surrey GU3 3EA

Director Name	Dennis Roy Barker
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(29 years after company formation)
Appointment Duration	8 years, 10 months (resigned 16 October 2001)
Role	Quantity Surveyor
Correspondence Address	53 Pine Gardens Surbiton Surrey KT5 8LJ

Secretary Name	Colin Warnock McLellan
Nationality	British
Status	Resigned
Appointed	14 December 1992(29 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Stuart Leslie Seymour
Nationality	British
Status	Resigned
Appointed	05 March 1996(32 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2002)
Role	Property Manager
Correspondence Address	44 Reigate Road East Ewell Epsom Surrey KT17 1PX

Director Name	Colin Warnock McLellan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(32 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Director Name	Edwin John Lawrie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(37 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Director Name	David Alan Eyre
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(38 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Walnut Cottage East Lane West Horsley Surrey KT24 6HQ

Director Name	Mr Anthony Edward Collins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(38 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 October 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1a Dovecot Road Edinburgh EH12 7LF Scotland

Director Name	Keith Douglas Shivers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(38 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 2005)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Moorcroft Flash Lane Stannington Sheffield South Yorkshire S6 6GR

Director Name	Mr Andrew Richard Muncey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(38 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Foot Tracks Burnt Oak Road Crowborough East Sussex TN6 3SJ

Secretary Name	Edwin John Lawrie
Nationality	British
Status	Resigned
Appointed	01 July 2002(38 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Director Name	Mr David Robert Cook
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(39 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Old Kempshott Lane Basingstoke Hampshire RG22 5EW

Director Name	Peter Charles Stone
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(41 years after company formation)
Appointment Duration	7 months (resigned 08 July 2005)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	34 Lower Way Great Brickhill Milton Keynes MK17 9AG

Director Name	Mr Martin John Smout
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(41 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greatfield Isington Near Alton Hampshire GU34 4PJ

Director Name	Terence William Massingham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(41 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	The Triangle Winchester Road Durley Hampshire SO32 2AJ

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(42 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Spring Barn Main Street Yarwell Peterborough Cambridgeshire PE8 6PR

Director Name	Edwin John Lawrie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(42 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Secretary Name	Ms Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	21 August 2006(42 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Bedrock Talisman Close Crowthorne Berkshire RG45 6JE

Director Name	Keith Douglas Shivers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(43 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freebirch Cottage Freebirch Nr Cutthorpe Chesterfield S42 8DQ

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(44 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dynevor Road Richmond Upon Thames Surrey TW10 6PF

Director Name	Mr Alan Christopher Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(45 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Alan Christopher Martin
Nationality	British
Status	Resigned
Appointed	31 March 2011(47 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Contact

Website	mjgleeson.com
Telephone	0114 2612900
Telephone region	Sheffield

Location

Registered Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	M J Gleeson Group Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

24 March 2021	Delivered on: 29 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future, (and from time to time) owned by a chargor, or in which a chargor holds an interest and â€œpropertyâ€ means any of them. Outstanding
5 December 2013	Delivered on: 23 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
5 December 2013	Delivered on: 12 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 November 2012	Delivered on: 6 December 2012 Satisfied on: 26 October 2013 Persons entitled: Zurich Insurance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. Fully Satisfied
22 November 2012	Delivered on: 6 December 2012 Satisfied on: 29 January 2014 Persons entitled: Chartis Europe Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. Fully Satisfied
22 November 2012	Delivered on: 29 November 2012 Satisfied on: 7 March 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 August 2010	Delivered on: 25 August 2010 Satisfied on: 22 January 2013 Persons entitled: Santander UK PLC as Securitytrustee for Each Group Member and as Security Trustee for Each Finance Party Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) or any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

30 November 2020	Full accounts made up to 30 June 2020 (18 pages)
22 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 30 June 2019 (19 pages)
30 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
28 December 2018	Full accounts made up to 30 June 2018 (19 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
22 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
18 December 2017	Full accounts made up to 30 June 2017 (19 pages)
18 December 2017	Full accounts made up to 30 June 2017 (19 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
16 November 2016	Full accounts made up to 30 June 2016 (18 pages)
16 November 2016	Full accounts made up to 30 June 2016 (18 pages)
6 April 2016	Full accounts made up to 30 June 2015 (18 pages)
6 April 2016	Full accounts made up to 30 June 2015 (18 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (5 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (5 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (5 pages)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
20 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
14 January 2015	Full accounts made up to 30 June 2014 (19 pages)
14 January 2015	Full accounts made up to 30 June 2014 (19 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 pages)
31 August 2014	Second filing of AR01 previously delivered to Companies House made up to 14 December 2013 (16 pages)
31 August 2014	Second filing of AR01 previously delivered to Companies House made up to 14 December 2013 (16 pages)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
7 March 2014	Satisfaction of charge 2 in full (1 page)
7 March 2014	Satisfaction of charge 2 in full (1 page)
29 January 2014	Satisfaction of charge 3 in full (4 pages)
29 January 2014	Satisfaction of charge 3 in full (4 pages)
31 December 2013	Section 519 (3 pages)
31 December 2013	Section 519 (3 pages)
23 December 2013	Registration of charge 007836070006 (31 pages)
23 December 2013	Registration of charge 007836070006 (31 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 20,000,000 Statement of capital on 2014-08-31 GBP 1,000 (5 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 20,000,000 Statement of capital on 2014-08-31 GBP 1,000 (5 pages)
16 December 2013	Resolutions RES13 ‐ Revolving credit agreement dirs authority conflict of interest 02/12/2013 (2 pages)
16 December 2013	Resolutions RES13 ‐ Revolving credit agreement dirs authority conflict of interest 02/12/2013 (2 pages)
12 December 2013	Registration of charge 007836070005 (44 pages)
12 December 2013	Registration of charge 007836070005 (44 pages)
26 October 2013	Satisfaction of charge 4 in full (4 pages)
26 October 2013	Satisfaction of charge 4 in full (4 pages)
23 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2013	Solvency statement dated 16/10/13 (1 page)
23 October 2013	Solvency statement dated 16/10/13 (1 page)
23 October 2013	Statement by directors (1 page)
23 October 2013	Statement of capital on 23 October 2013 GBP 1,000 (4 pages)
23 October 2013	Statement of capital on 23 October 2013 GBP 1,000 (4 pages)
23 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2013	Statement by directors (1 page)
17 October 2013	Full accounts made up to 30 June 2013 (19 pages)
17 October 2013	Full accounts made up to 30 June 2013 (19 pages)
2 May 2013	Statement of company's objects (2 pages)
2 May 2013	Statement of company's objects (2 pages)
2 May 2013	Memorandum and Articles of Association (30 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 May 2013	Memorandum and Articles of Association (30 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
4 February 2013	Accounts made up to 30 June 2012 (21 pages)
4 February 2013	Accounts made up to 30 June 2012 (21 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 March 2012	Full accounts made up to 30 June 2011 (23 pages)
1 March 2012	Full accounts made up to 30 June 2011 (23 pages)
31 January 2012	Director's details changed for Steven Landes on 27 June 2011 (2 pages)
31 January 2012	Director's details changed for Steven Landes on 27 June 2011 (2 pages)
17 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
9 November 2011	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (2 pages)
9 November 2011	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (2 pages)
9 November 2011	Secretary's details changed for Alan Christopher Martin on 27 June 2011 (1 page)
9 November 2011	Secretary's details changed for Alan Christopher Martin on 27 June 2011 (1 page)
12 July 2011	Registered office address changed from , Integration House, Rye Close, Ancells Business Park, Fleet, Hampshire, GU51 2QG to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ on 12 July 2011 (2 pages)
12 July 2011	Registered office address changed from , Integration House, Rye Close, Ancells Business Park, Fleet, Hampshire, GU51 2QG to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ on 12 July 2011 (2 pages)
5 July 2011	Appointment of Alan Christopher Martin as a secretary (3 pages)
5 July 2011	Termination of appointment of Joy Baldry as a secretary (2 pages)
5 July 2011	Appointment of Alan Christopher Martin as a secretary (3 pages)
5 July 2011	Termination of appointment of Joy Baldry as a secretary (2 pages)
16 February 2011	Full accounts made up to 30 June 2010 (23 pages)
16 February 2011	Full accounts made up to 30 June 2010 (23 pages)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
15 October 2010	Appointment of Steven Landes as a director (3 pages)
15 October 2010	Appointment of Steven Landes as a director (3 pages)
7 October 2010	Termination of appointment of Keith Shivers as a director (2 pages)
7 October 2010	Termination of appointment of Keith Shivers as a director (2 pages)
5 October 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
5 October 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Full accounts made up to 30 June 2009 (23 pages)
7 January 2010	Full accounts made up to 30 June 2009 (23 pages)
20 January 2009	Return made up to 14/12/08; full list of members (4 pages)
20 January 2009	Return made up to 14/12/08; full list of members (4 pages)
14 January 2009	Director appointed alan christopher martin (1 page)
14 January 2009	Appointment terminated director paul wallwork (1 page)
14 January 2009	Director appointed alan christopher martin (1 page)
14 January 2009	Appointment terminated director paul wallwork (1 page)
9 December 2008	Full accounts made up to 30 June 2008 (25 pages)
9 December 2008	Full accounts made up to 30 June 2008 (25 pages)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Return made up to 14/12/07; full list of members (3 pages)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Registered office changed on 22/01/08 from: integration house, rye close ancells business park, fleet, hampshire GU51 2QG (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Return made up to 14/12/07; full list of members (3 pages)
22 January 2008	Registered office changed on 22/01/08 from: integration house rye close ancells business park fleet hampshire GU51 2QG (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
6 December 2007	Full accounts made up to 30 June 2007 (26 pages)
6 December 2007	Full accounts made up to 30 June 2006 (24 pages)
6 December 2007	Full accounts made up to 30 June 2007 (26 pages)
6 December 2007	Full accounts made up to 30 June 2006 (24 pages)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent, ancells business park, fleet, hampshire GU51 2UG (1 page)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
16 April 2007	New director appointed (3 pages)
16 April 2007	New director appointed (3 pages)
17 January 2007	Return made up to 14/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 2007	Return made up to 14/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
31 August 2006	New director appointed (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	New director appointed (1 page)
31 August 2006	Secretary resigned (1 page)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
4 August 2006	Registered office changed on 04/08/06 from: haredon house, london road, north cheam sutton, surrey SM3 9BS (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
19 June 2006	Group of companies' accounts made up to 30 June 2005 (18 pages)
19 June 2006	Group of companies' accounts made up to 30 June 2005 (18 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (5 pages)
4 April 2005	New director appointed (5 pages)
4 April 2005	Director resigned (1 page)
15 February 2005	New director appointed (9 pages)
15 February 2005	Group of companies' accounts made up to 30 June 2004 (19 pages)
15 February 2005	New director appointed (9 pages)
15 February 2005	Group of companies' accounts made up to 30 June 2004 (19 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
13 January 2005	Return made up to 14/12/04; full list of members (7 pages)
13 January 2005	Return made up to 14/12/04; full list of members (7 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
8 April 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
8 April 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
15 January 2004	Return made up to 14/12/03; full list of members (7 pages)
15 January 2004	Return made up to 14/12/03; full list of members (7 pages)
23 June 2003	New director appointed (1 page)
23 June 2003	New director appointed (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
2 April 2003	Full accounts made up to 30 June 2002 (10 pages)
2 April 2003	Full accounts made up to 30 June 2002 (10 pages)
14 January 2003	Return made up to 14/12/02; full list of members (7 pages)
14 January 2003	Return made up to 14/12/02; full list of members (7 pages)
27 September 2002	Memorandum and Articles of Association (22 pages)
27 September 2002	Memorandum and Articles of Association (22 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
9 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Ad 01/07/02--------- Â£ si 19999900@1=19999900 Â£ ic 100/20000000 (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Nc inc already adjusted 01/07/02 (2 pages)
9 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2002	Nc inc already adjusted 01/07/02 (2 pages)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Ad 01/07/02--------- Â£ si 19999900@1=19999900 Â£ ic 100/20000000 (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (3 pages)
23 April 2002	Company name changed m j gleeson (city) LIMITED\certificate issued on 23/04/02 (2 pages)
23 April 2002	Company name changed m j gleeson (city) LIMITED\certificate issued on 23/04/02 (2 pages)
13 February 2002	Full accounts made up to 30 June 2001 (7 pages)
13 February 2002	Full accounts made up to 30 June 2001 (7 pages)
1 February 2002	Return made up to 14/12/01; full list of members (6 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Return made up to 14/12/01; full list of members (6 pages)
1 February 2002	Director resigned (1 page)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 December 2000	Full accounts made up to 30 June 2000 (7 pages)
21 December 2000	Full accounts made up to 30 June 2000 (7 pages)
15 March 2000	Full accounts made up to 30 June 1999 (8 pages)
15 March 2000	Full accounts made up to 30 June 1999 (8 pages)
20 December 1999	Return made up to 14/12/99; full list of members (7 pages)
20 December 1999	Return made up to 14/12/99; full list of members (7 pages)
25 February 1999	Full accounts made up to 30 June 1998 (7 pages)
25 February 1999	Full accounts made up to 30 June 1998 (7 pages)
16 December 1998	Return made up to 14/12/98; no change of members (4 pages)
16 December 1998	Return made up to 14/12/98; no change of members (4 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 30 June 1997 (7 pages)
3 February 1998	Full accounts made up to 30 June 1997 (7 pages)
23 December 1997	Return made up to 14/12/97; no change of members (4 pages)
23 December 1997	Return made up to 14/12/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 30 June 1996 (7 pages)
30 January 1997	Full accounts made up to 30 June 1996 (7 pages)
14 January 1997	Return made up to 14/12/96; full list of members (6 pages)
14 January 1997	Return made up to 14/12/96; full list of members (6 pages)
9 September 1996	New director appointed (3 pages)
9 September 1996	New director appointed (3 pages)
1 May 1996	Full accounts made up to 30 June 1995 (7 pages)
1 May 1996	Full accounts made up to 30 June 1995 (7 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Secretary resigned (2 pages)
7 March 1996	Secretary resigned (2 pages)
12 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 08/01/96 (1 page)
12 January 1996	Return made up to 14/12/95; full list of members (6 pages)
12 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 08/01/96 (1 page)
12 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 08/01/96 (1 page)
12 January 1996	Return made up to 14/12/95; full list of members (6 pages)
17 March 1995	Full accounts made up to 30 June 1994 (6 pages)
17 March 1995	Full accounts made up to 30 June 1994 (6 pages)
23 February 1983	Company name changed\certificate issued on 23/02/83 (2 pages)
23 February 1983	Company name changed\certificate issued on 23/02/83 (2 pages)
23 February 1983	Company name changed\certificate issued on 23/02/83 (4 pages)
23 February 1983	Company name changed\certificate issued on 23/02/83 (4 pages)
5 December 1963	Incorporation (14 pages)
5 December 1963	Certificate of incorporation (1 page)
5 December 1963	Certificate of incorporation (1 page)
5 December 1963	Incorporation (14 pages)

Gleeson Construction Services Limited

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