BILL GOSLING OUTSOURCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Certificate of change of name |
| 16/07/2416 July 2024 | Change of name notice |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009844390006 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCAUSLAND |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009844390006 |
| 26/05/1626 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSTON / 01/08/2015 |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MARTIN ROSEWEIR |
| 06/03/136 March 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM THE CLOCK TOWER OFFICE NO 5 - CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8BQ UNITED KINGDOM |
| 08/03/128 March 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2011 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM THE CLOCK TOWER OFFICE NO 5 CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8BQ |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM SUITE B AND D 2ND FLOOR ADAMSON HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD DIDSBURY MANCHESTER M20 2YY UNITED KINGDOM |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RAE / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSTON / 24/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAE / 24/01/2012 |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSTON / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MCCAUSLAND / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAE / 01/11/2009 |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID RAE / 29/07/2008 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: SENATE HOUSE, 62-70 BATH ROAD, SLOUGH BERKSHIRE, SL1 3SR |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | S-DIV 01/05/01 |
| 03/09/013 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/013 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | S-DIV 01/05/01 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 18/03/9518 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | £ IC 2105/2000 02/05/94 £ SR 105@1=105 |
| 01/08/941 August 1994 | POS 02/05/94 |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | ADOPT MEM AND ARTS 16/04/93 |
| 23/02/9323 February 1993 | NC INC ALREADY ADJUSTED 16/11/92 |
| 16/02/9316 February 1993 | COMPANY NAME CHANGED ALLIED COLLECTION AGENCIES (U.K) LIMITED CERTIFICATE ISSUED ON 17/02/93 |
| 24/01/9324 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON WC1V 7NL |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/9014 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/06/874 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 23/05/8623 May 1986 | REGISTERED OFFICE CHANGED ON 23/05/86 FROM: 16-18 THE CAUSEWAY, TEDDINGTON, MIDDX TW11 0HE |
| 13/07/7013 July 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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