CHELTENHAM AND GLOUCESTER OMNIBUS COMPANY LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 New | Confirmation statement made on 2025-06-02 with updates |
05/03/255 March 2025 | Director's details changed for Mr Bruce Maxwell Dingwall on 2024-12-23 |
23/01/2523 January 2025 | Full accounts made up to 2024-04-27 |
20/10/2420 October 2024 | Memorandum and Articles of Association |
26/09/2426 September 2024 | Registration of charge 017135780007, created on 2024-09-20 |
24/09/2424 September 2024 | Registration of charge 017135780006, created on 2024-09-20 |
21/09/2421 September 2024 | Resolutions |
23/08/2423 August 2024 | Secretary's details changed for Ms Sarah Jane Bradley on 2024-08-22 |
22/08/2422 August 2024 | Director's details changed for Mr Samuel Derek Greer on 2024-08-22 |
22/08/2422 August 2024 | Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 2024-08-22 |
22/08/2422 August 2024 | Change of details for Stagecoach Bus Holdings Limited as a person with significant control on 2024-08-22 |
22/08/2422 August 2024 | Director's details changed for Mr Bruce Maxwell Dingwall on 2024-08-22 |
22/08/2422 August 2024 | Director's details changed for Mr Christopher Philip Hanson on 2024-08-22 |
01/08/241 August 2024 | Appointment of Ms Sarah Jane Bradley as a secretary on 2024-07-30 |
30/07/2430 July 2024 | Termination of appointment of Michael John Vaux as a secretary on 2024-07-30 |
09/07/249 July 2024 | Appointment of Mr Christopher Philip Hanson as a director on 2024-06-01 |
09/07/249 July 2024 | Termination of appointment of Elisabeth Tasker as a director on 2024-06-01 |
03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
25/03/2425 March 2024 | Director's details changed for Mr Samuel Derek Greer on 2024-03-25 |
22/02/2422 February 2024 | Appointment of Ms Elisabeth Tasker as a director on 2024-01-31 |
16/02/2416 February 2024 | Termination of appointment of Rachel Geliamassi as a director on 2024-01-31 |
07/02/247 February 2024 | Full accounts made up to 2023-04-29 |
06/09/236 September 2023 | Termination of appointment of Rupert Miles Cox as a director on 2023-08-31 |
03/07/233 July 2023 | Appointment of Mr Samuel Derek Greer as a director on 2023-07-03 |
03/07/233 July 2023 | Termination of appointment of Carla Lucy Stockton-Jones as a director on 2023-07-03 |
02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
27/01/2327 January 2023 | Full accounts made up to 2022-04-30 |
14/10/2214 October 2022 | Director's details changed for Mr Rupert Miles Cox on 2022-10-14 |
31/01/2231 January 2022 | Full accounts made up to 2021-05-01 |
27/07/2127 July 2021 | Confirmation statement made on 2021-06-02 with no updates |
05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
05/07/195 July 2019 | DIRECTOR APPOINTED BRUCE DINGWALL |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 28/04/18 |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 05/01/2018 |
12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 29/01/2018 |
11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 29/04/17 |
16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY NOLAN |
27/04/1727 April 2017 | DIRECTOR APPOINTED MR ARNOLD MARK THREAPLETON |
29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY |
12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAUX |
29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW |
29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GREER |
08/06/168 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 28/04/2016 |
27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MILES COX / 16/06/2015 |
02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MILES COX / 03/03/2015 |
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MILES COX / 30/09/2014 |
09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 09/06/2014 |
02/06/142 June 2014 | DIRECTOR APPOINTED MR RUPERT MILES COX |
02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MANNING |
02/06/142 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUX / 20/03/2014 |
27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
04/06/134 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES NOLAN / 03/05/2013 |
03/05/133 May 2013 | DIRECTOR APPOINTED MR GARY JAMES NOLAN |
29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD |
13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
06/06/126 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 19/03/2012 |
22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 13/09/2011 |
07/06/117 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 18/04/2011 |
02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 01/02/2011 |
15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
24/06/1024 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY MANNING / 11/05/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 12/04/2010 |
15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 10/03/2010 |
22/03/1022 March 2010 | DIRECTOR APPOINTED SAM GREER |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 09/03/2010 |
17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 31/05/2009 |
03/07/093 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 31/03/2009 |
25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 01/04/2009 |
09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
09/06/099 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
01/04/091 April 2009 | DIRECTOR APPOINTED ROBERT GERVASE ANDREW |
01/04/091 April 2009 | DIRECTOR APPOINTED MICHAEL JOHN VAUX |
31/03/0931 March 2009 | DIRECTOR APPOINTED ROBERT MONTGOMERY |
25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
08/06/078 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
07/06/067 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
08/06/058 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/01/0510 January 2005 | DIRECTOR RESIGNED |
10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
14/06/0414 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
10/06/0310 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
09/06/039 June 2003 | DIRECTOR RESIGNED |
09/06/039 June 2003 | DIRECTOR RESIGNED |
03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
02/03/032 March 2003 | AUDITOR'S RESIGNATION |
06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0219 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
14/07/0214 July 2002 | DIRECTOR RESIGNED |
08/07/028 July 2002 | DIRECTOR RESIGNED |
12/06/0212 June 2002 | DIRECTOR RESIGNED |
29/04/0229 April 2002 | DIRECTOR RESIGNED |
26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
12/03/0212 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
16/10/0116 October 2001 | DIRECTOR RESIGNED |
15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
02/10/012 October 2001 | DIRECTOR RESIGNED |
15/06/0115 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
03/10/003 October 2000 | DIRECTOR RESIGNED |
24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
15/08/0015 August 2000 | DIRECTOR RESIGNED |
09/08/009 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | DIRECTOR RESIGNED |
25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 3-4 BATH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YE |
09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/06/002 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/05/00 |
21/02/0021 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
02/08/992 August 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
15/12/9815 December 1998 | DIRECTOR RESIGNED |
27/11/9827 November 1998 | DIRECTOR RESIGNED |
05/08/985 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
03/08/983 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 |
06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
06/05/986 May 1998 | DIRECTOR RESIGNED |
31/03/9831 March 1998 | DIRECTOR RESIGNED |
31/03/9831 March 1998 | DIRECTOR RESIGNED |
14/01/9814 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
11/12/9711 December 1997 | DIRECTOR RESIGNED |
31/07/9731 July 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
30/07/9730 July 1997 | DIRECTOR RESIGNED |
25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
16/04/9716 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/04/97 |
19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
26/07/9626 July 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
15/02/9615 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/01/9611 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
24/07/9524 July 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
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 |
15/09/9415 September 1994 | RE AGREEMENT 05/09/94 |
13/09/9413 September 1994 | S366A DISP HOLDING AGM 31/08/94 |
22/08/9422 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
18/04/9418 April 1994 | DIRECTOR RESIGNED |
18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
15/02/9415 February 1994 | ADOPT MEM AND ARTS 26/01/94 |
07/01/947 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
07/01/947 January 1994 | AUDITOR'S RESIGNATION |
07/01/947 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
07/01/947 January 1994 | DIRECTOR RESIGNED |
07/01/947 January 1994 | DIRECTOR RESIGNED |
07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
07/01/947 January 1994 | RE AGREEMENT 10/12/93 |
07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/9317 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9317 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/12/9313 December 1993 | PAYMENT OF INTERIM DIV 24/11/93 |
04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/08/934 August 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/12/9221 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
09/09/929 September 1992 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
26/06/9226 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/929 June 1992 | DIRECTOR RESIGNED |
13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
29/08/9129 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
20/05/9120 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/01/9126 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/09/9013 September 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
18/06/9018 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/08/8921 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
09/11/889 November 1988 | DIRECTOR RESIGNED |
04/07/884 July 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
04/08/874 August 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
23/01/8723 January 1987 | GAZETTABLE DOCUMENT |
25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
10/11/8610 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/866 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
22/05/8622 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/04/838 April 1983 | CERTIFICATE OF INCORPORATION |
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