26/28 GLOUCESTER SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-06-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-06-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 10/07/2310 July 2023 | Appointment of Mr Timothy Brian Russell Miller as a director on 2023-07-10 |
| 10/07/2310 July 2023 | Termination of appointment of Beverly Natalie Miller as a director on 2023-07-10 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/03/237 March 2023 | Micro company accounts made up to 2022-06-30 |
| 06/03/236 March 2023 | Termination of appointment of Colin Nicholas Eades Mitchell as a director on 2023-02-14 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM MOSS / 31/12/2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEC ALLAN |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LONGEVITY TRUST REG |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM MOSS / 30/12/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MRS BEVERLY NATALIE MILLER |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED ANDREW GRAHAM MOSS |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY MILES SALTIEL |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES SALTIEL |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/03/1019 March 2010 | SECRETARY APPOINTED MR MILES ERVINE SALTIEL |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERVIN SALTIEL / 31/12/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC ALLAN / 31/12/2009 |
| 18/03/1018 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONGEVITY TRUST REG / 31/12/2009 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MURIEL ABT |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY MURIEL ABT |
| 05/11/095 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM REGENT HOUSE 133 STATION ROAD IMPINGTON CAMBRIDGE CB24 9NP |
| 22/04/0822 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 88 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PT |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACC. REF. DATE EXTENDED FROM 23/06/97 TO 30/06/97 |
| 09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 28 ELY PLACE LONDON EC1N 6RL |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 FROM: 1 HYDE PARK PLACE LONDON W2 2LH |
| 18/02/9218 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 23/06/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 23/06/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/87 |
| 09/10/899 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/88 |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 26/28 GLOUCESTER SQUARE LONDON W2 2TB |
| 07/07/887 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 23/06/86 |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 10 LITTLE COLLEGE STREET LONDON SW1P 3SJ |
| 17/05/8617 May 1986 | FULL ACCOUNTS MADE UP TO 23/06/85 |
| 15/09/8315 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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