Gleeson Construction Services Ltd was founded on 05 December 1963 with its registered office in Sheffield, it's status is listed as "Active". Martin, Alan Christopher, Barker, Dennis Roy are listed as directors of this company. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Dennis Roy | N/A | 16 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Alan Christopher | 31 March 2011 | 31 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 25 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 01 November 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 16 November 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| TM02 - Termination of appointment of secretary | 31 July 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| AD01 - Change of registered office address | 31 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| RP04 - N/A | 31 August 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2014 | |
| MR04 - N/A | 07 March 2014 | |
| MR04 - N/A | 29 January 2014 | |
| MISC - Miscellaneous document | 31 December 2013 | |
| MR01 - N/A | 23 December 2013 | |
| AR01 - Annual Return | 18 December 2013 | |
| RESOLUTIONS - N/A | 16 December 2013 | |
| MR01 - N/A | 12 December 2013 | |
| MR04 - N/A | 26 October 2013 | |
| RESOLUTIONS - N/A | 23 October 2013 | |
| SH19 - Statement of capital | 23 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 October 2013 | |
| CAP-SS - N/A | 23 October 2013 | |
| AA - Annual Accounts | 17 October 2013 | |
| RESOLUTIONS - N/A | 02 May 2013 | |
| CC04 - Statement of companies objects | 02 May 2013 | |
| MEM/ARTS - N/A | 02 May 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 November 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH03 - Change of particulars for secretary | 09 November 2011 | |
| AD01 - Change of registered office address | 12 July 2011 | |
| TM02 - Termination of appointment of secretary | 05 July 2011 | |
| AP03 - Appointment of secretary | 05 July 2011 | |
| AA - Annual Accounts | 16 February 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AP01 - Appointment of director | 15 October 2010 | |
| TM01 - Termination of appointment of director | 07 October 2010 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| 363a - Annual Return | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 January 2008 | |
| 353 - Register of members | 22 January 2008 | |
| 287 - Change in situation or address of Registered Office | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| AA - Annual Accounts | 06 December 2007 | |
| 287 - Change in situation or address of Registered Office | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
| 287 - Change in situation or address of Registered Office | 04 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 363a - Annual Return | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| AA - Annual Accounts | 08 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2004 | |
| 363a - Annual Return | 15 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 363a - Annual Return | 14 January 2003 | |
| MEM/ARTS - N/A | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
| RESOLUTIONS - N/A | 09 July 2002 | |
| RESOLUTIONS - N/A | 09 July 2002 | |
| RESOLUTIONS - N/A | 09 July 2002 | |
| RESOLUTIONS - N/A | 09 July 2002 | |
| RESOLUTIONS - N/A | 09 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2002 | |
| 123 - Notice of increase in nominal capital | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| CERTNM - Change of name certificate | 23 April 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363a - Annual Return | 01 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| AA - Annual Accounts | 15 March 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 25 February 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| 288 - N/A | 09 September 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 288 - N/A | 07 March 1996 | |
| 288 - N/A | 07 March 1996 | |
| RESOLUTIONS - N/A | 12 January 1996 | |
| RESOLUTIONS - N/A | 12 January 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| AA - Annual Accounts | 17 March 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| 288 - N/A | 05 July 1994 | |
| AA - Annual Accounts | 24 January 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| AA - Annual Accounts | 15 March 1993 | |
| 363x - Annual Return | 17 January 1993 | |
| AA - Annual Accounts | 07 February 1992 | |
| 363x - Annual Return | 04 January 1992 | |
| AA - Annual Accounts | 22 May 1991 | |
| 363 - Annual Return | 05 February 1991 | |
| 288 - N/A | 03 July 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 1990 | |
| AA - Annual Accounts | 05 July 1989 | |
| 363 - Annual Return | 06 June 1989 | |
| 363 - Annual Return | 03 May 1988 | |
| AA - Annual Accounts | 17 March 1988 | |
| 363 - Annual Return | 14 July 1987 | |
| AA - Annual Accounts | 18 June 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 May 1986 | |
| CERTNM - Change of name certificate | 23 February 1983 | |
| CERTNM - Change of name certificate | 23 February 1983 | |
| MISC - Miscellaneous document | 05 December 1963 | |
| NEWINC - New incorporation documents | 05 December 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 December 2013 | Outstanding |
N/A |
| A registered charge | 05 December 2013 | Outstanding |
N/A |
| Debenture | 22 November 2012 | Fully Satisfied |
N/A |
| Debenture | 22 November 2012 | Fully Satisfied |
N/A |
| Debenture | 22 November 2012 | Fully Satisfied |
N/A |
| Debenture | 18 August 2010 | Fully Satisfied |
N/A |
