17 GLOUCESTER DRIVE FLAT OWNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 17/11/2417 November 2024 | Notification of a person with significant control statement |
| 17/11/2417 November 2024 | Cessation of Mark Rupert Goodman as a person with significant control on 2024-11-17 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 26/11/2226 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/05/195 May 2019 | DIRECTOR APPOINTED MR RICHARD OWEN DAY |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON |
| 09/04/199 April 2019 | CESSATION OF DAVID ROBINSON AS A PSC |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RUPERT GOODMAN |
| 09/04/199 April 2019 | SECRETARY APPOINTED MR MARK RUPERT GOODMAN |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 25 BURGESS ROAD SUTTON SURREY SM1 1RW |
| 12/12/1812 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 03/07/183 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/11/1718 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 31/12/1631 December 2016 | 31/10/16 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/11/1520 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR MARK RUPERT GOODMAN |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA MOFFETT |
| 17/08/1517 August 2015 | SECRETARY APPOINTED MR DAVID ROBINSON |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 17 GLOUCESTER DRIVE LONDON N4 2LE |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY LISA MOFFETT |
| 19/11/1419 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 26/11/1326 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/03/1310 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON |
| 10/03/1310 March 2013 | SECRETARY APPOINTED MS LISA JAYNE MOFFETT |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 17A GLOUCESTER DRIVE LONDON N4 2LE |
| 07/12/127 December 2012 | 31/10/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 08/12/118 December 2011 | 31/10/11 TOTAL EXEMPTION FULL |
| 18/11/1118 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MISS KATY BETH YOUNG |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROISIN HEYCOCK |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/11/1021 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH DOVE / 01/08/2010 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MS LISA JAYNE MOFFETT |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WADE |
| 23/12/0923 December 2009 | 31/10/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LISA WADE / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROISIN HEYCOCK / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH DOVE / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 18/11/2009 |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NC DEC ALREADY ADJUSTED 21/12/98 |
| 31/12/9831 December 1998 | ALTER MEM AND ARTS 21/12/98 |
| 31/12/9831 December 1998 | £ NC 100/4 21/12/98 |
| 24/12/9824 December 1998 | COMPANY NAME CHANGED REWAN LIMITED CERTIFICATE ISSUED ON 29/12/98 |
| 17/11/9817 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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