4 GLOUCESTER CIRCUS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-09-30 |
| 09/07/249 July 2024 | Registered office address changed from 78 York Street London W1H 1DP England to 33 Lincolns Mead Lingfield RH7 6TA on 2024-07-09 |
| 29/05/2429 May 2024 | Registered office address changed from Unit 6 st. Georges Square Portsmouth PO1 3EY England to 78 York Street London W1H 1DP on 2024-05-29 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Director's details changed for Ms Marilla Carlyn Stevens on 2022-09-20 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-03-26 with updates |
| 14/06/2114 June 2021 | Director's details changed for Mr Alasdair Campbell on 2021-06-14 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MRS NANCY JEAN OLIVER |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NANCY OLIVER |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY JEAN OLIVER / 24/03/2017 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILLA CARLYN STEVENS / 24/03/2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 03/05/163 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM C/O MARILLA STEVENS, COMPLETE COOLING SOLUTIONS 195-197 VICTORIA STREET LONDON SW1E 5NE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 27/03/1527 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/03/1431 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/03/1328 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR CAMPBELL / 01/01/2012 |
| 27/06/1227 June 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ESTELA LANDRO |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MOAD |
| 27/06/1227 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARILLA CARLYN STEVENS / 01/01/2012 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 4 GLOUCESTER CIRCUS LONDON SE10 8RX |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO VIEIRA RODRIGUES / 01/01/2012 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/06/1122 June 2011 | SECRETARY APPOINTED MRS MARILLA CARLYN STEVENS |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSEPHINE MARY MOAD / 10/11/2010 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY JEAN OLIVER / 10/11/2010 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR ALASDAIR CAMPBELL |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MS ESTELA LANDRO |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE MOAD |
| 22/06/1122 June 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARILLA CARLYN STAFFORD / 06/08/2010 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE JANE DAVIDSON / 10/11/2010 |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 15/07/0915 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE MOAD / 01/10/2008 |
| 21/07/0821 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 26/03/08; CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 26/03/98; CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/9521 June 1995 | NEW SECRETARY APPOINTED |
| 28/01/9528 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/09/943 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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