GORSE STACKS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 22/10/2422 October 2024 | Appointment of Mr Adam Mcghin as a director on 2024-10-22 |
| 22/10/2422 October 2024 | Appointment of Mr Adam Mcghin as a secretary on 2024-10-22 |
| 30/08/2430 August 2024 | Termination of appointment of Kerry Anne Watson as a secretary on 2024-08-30 |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | |
| 19/06/2419 June 2024 | Appointment of Simon David Ainslie Jones as a director on 2024-06-18 |
| 19/06/2419 June 2024 | Termination of appointment of Sarah Jane Sergeant as a director on 2024-06-18 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 26/07/2326 July 2023 | Termination of appointment of Richard Charles Simpson as a director on 2023-07-18 |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 15/02/2215 February 2022 | Termination of appointment of Philip Martin Byrom as a director on 2022-02-01 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 14/12/2114 December 2021 | Appointment of Kerry Anne Watson as a secretary on 2021-12-06 |
| 14/12/2114 December 2021 | Termination of appointment of Philip Martin Byrom as a secretary on 2021-12-06 |
| 16/11/2116 November 2021 | Appointment of Mrs Sarah Jane Sergeant as a director on 2021-11-12 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-09-30 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 21/06/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/03/1614 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043513320012 |
| 14/03/1614 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043513320014 |
| 14/03/1614 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043513320013 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN WATKIN JONES |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED PHILIP MARTIN BYROM |
| 15/01/1615 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/01/1515 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BYROM |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043513320013 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043513320012 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043513320014 |
| 08/11/138 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR PHILIP MARTIN BYROM |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/06/1226 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/06/1212 June 2012 | ALTER ARTICLES 25/05/2012 |
| 21/05/1221 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/05/1221 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/01/1216 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/01/1112 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 18/12/1018 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/01/1012 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | COMPANY NAME CHANGED FLATINFO LIMITED CERTIFICATE ISSUED ON 18/08/03 |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: FLOOR 8, STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0229 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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