About

Registered Number: 01306929
Date of Incorporation: 05/04/1977 (47 years and 1 month ago)
Company Status: Active
Registered Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

 

Founded in 1977, Galliford Try Services Ltd has its registered office in Uxbridge in Middlesex, it has a status of "Active". This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC05 - N/A 14 May 2020
PSC05 - N/A 14 May 2020
CS01 - N/A 13 May 2020
PSC05 - N/A 13 May 2020
AA - Annual Accounts 21 January 2020
TM01 - Termination of appointment of director 06 January 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 23 May 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
AA - Annual Accounts 12 December 2016
TM01 - Termination of appointment of director 30 August 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 20 January 2016
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AR01 - Annual Return 11 May 2015
CH01 - Change of particulars for director 05 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 12 May 2014
AP01 - Appointment of director 12 February 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 28 December 2012
TM01 - Termination of appointment of director 02 October 2012
TM01 - Termination of appointment of director 16 May 2012
AP01 - Appointment of director 16 May 2012
AR01 - Annual Return 09 May 2012
AP01 - Appointment of director 06 March 2012
AP04 - Appointment of corporate secretary 05 March 2012
TM01 - Termination of appointment of director 01 March 2012
TM02 - Termination of appointment of secretary 01 March 2012
AA - Annual Accounts 19 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
AR01 - Annual Return 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 14 May 2010
CH03 - Change of particulars for secretary 14 May 2010
AA - Annual Accounts 14 December 2009
RESOLUTIONS - N/A 08 June 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 17 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2007
363a - Annual Return 16 May 2007
395 - Particulars of a mortgage or charge 21 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
RESOLUTIONS - N/A 26 February 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 12 May 2006
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
363s - Annual Return 23 May 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 08 June 2004
288b - Notice of resignation of directors or secretaries 28 February 2004
288a - Notice of appointment of directors or secretaries 19 November 2003
AA - Annual Accounts 21 October 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 10 June 2003
AUD - Auditor's letter of resignation 03 March 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 03 May 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
CERTNM - Change of name certificate 20 September 2001
363s - Annual Return 04 July 2001
225 - Change of Accounting Reference Date 22 December 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 11 May 2000
AA - Annual Accounts 27 August 1999
363s - Annual Return 27 May 1999
RESOLUTIONS - N/A 08 December 1998
RESOLUTIONS - N/A 08 December 1998
RESOLUTIONS - N/A 08 December 1998
RESOLUTIONS - N/A 08 December 1998
AUD - Auditor's letter of resignation 30 October 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 03 June 1998
395 - Particulars of a mortgage or charge 23 December 1997
363s - Annual Return 19 May 1997
AA - Annual Accounts 16 May 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
CERTNM - Change of name certificate 08 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 1996
AA - Annual Accounts 18 June 1996
363s - Annual Return 06 June 1996
288 - N/A 11 August 1995
AA - Annual Accounts 17 July 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 08 June 1994
395 - Particulars of a mortgage or charge 16 December 1993
395 - Particulars of a mortgage or charge 16 December 1993
395 - Particulars of a mortgage or charge 16 December 1993
AA - Annual Accounts 07 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1993
363s - Annual Return 08 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1993
288 - N/A 12 January 1993
AA - Annual Accounts 09 October 1992
363s - Annual Return 02 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1992
288 - N/A 09 July 1991
AA - Annual Accounts 03 July 1991
363b - Annual Return 04 June 1991
288 - N/A 08 March 1991
287 - Change in situation or address of Registered Office 01 November 1990
363 - Annual Return 25 September 1990
AA - Annual Accounts 13 June 1990
395 - Particulars of a mortgage or charge 05 March 1990
395 - Particulars of a mortgage or charge 02 February 1990
CERTNM - Change of name certificate 08 December 1989
CERTNM - Change of name certificate 08 December 1989
AA - Annual Accounts 14 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 1989
RESOLUTIONS - N/A 07 August 1989
MA - Memorandum and Articles 07 August 1989
363 - Annual Return 06 July 1989
395 - Particulars of a mortgage or charge 17 November 1988
AA - Annual Accounts 16 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1988
363 - Annual Return 03 June 1988
395 - Particulars of a mortgage or charge 17 May 1988
288 - N/A 10 March 1988
AA - Annual Accounts 16 July 1987
363 - Annual Return 16 July 1987
288 - N/A 20 January 1987
AA - Annual Accounts 31 May 1986
363 - Annual Return 31 May 1986
CERTNM - Change of name certificate 20 October 1977
MISC - Miscellaneous document 05 April 1977
NEWINC - New incorporation documents 05 April 1977

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 March 2007 Fully Satisfied

N/A

Legal mortgage 16 December 1997 Fully Satisfied

N/A

Legal charge 15 December 1993 Fully Satisfied

N/A

Legal charge 15 December 1993 Fully Satisfied

N/A

Legal charge 15 December 1993 Fully Satisfied

N/A

Legal mortgage 23 February 1990 Fully Satisfied

N/A

Legal mortgage 23 January 1990 Fully Satisfied

N/A

Mortgage 11 November 1988 Fully Satisfied

N/A

Legal mortgage 06 May 1988 Fully Satisfied

N/A

Legal charge 16 February 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.