13/14 GLOUCESTER SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-03-24 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-03-24 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-24 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 19/03/2119 March 2021 | 24/03/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 23/01/2123 January 2021 | 08/01/21 STATEMENT OF CAPITAL GBP 9 |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 24/12/1924 December 2019 | 24/03/19 TOTAL EXEMPTION FULL |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 26/10/1826 October 2018 | 24/03/18 TOTAL EXEMPTION FULL |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/12/1720 December 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 24 March 2015 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED THOMAS EDWARD MCERLAIN |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEYYED MEHDI VARZI / 01/12/2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER HOWARD / 01/12/2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES POLLOCK / 01/12/2014 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14 |
| 03/02/143 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER HOWARD / 31/12/2013 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR MARK SUTHERLAND VICKERS |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY HUGH HOWARD |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / HUGH ALEXANDER HOWARD / 20/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER HOWARD / 20/12/2011 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR SEYYED MEHDI VARZI |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CARR WALKER |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR ROBIN CHARLES POLLOCK |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR HUGH ALEXANDER HOWARD |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PRINCIATE S A |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CARR WALKER / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 |
| 25/02/0825 February 2008 | SECRETARY APPOINTED HUGH ALEXANDER HOWARD |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY HANNELORE PLATZ |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03 |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 24/03/95 |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 24/03/94 |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | SECRETARY RESIGNED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 24/03/93 |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 24/03/92 |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 1 TYBURN LANE HARROW HA1 3AG |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 24/03/91 |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 24/03/90 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ |
| 22/05/9122 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 10 LITTLE COLLEGE STREET LONDON SW1P 3SJ |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 24/03/88 |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 24/03/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 24/03/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 24/03/84 |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 24/03/85 |
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