GOSSELIN UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Mr Simon Guy Norrington as a director on 2025-08-21 |
| 26/08/2526 August 2025 New | Termination of appointment of Iain Alexander Mcintosh Adams as a director on 2025-08-21 |
| 26/08/2526 August 2025 New | Appointment of Mr Jason Ian Herbert as a director on 2025-08-21 |
| 18/06/2518 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 14/05/2514 May 2025 | Registered office address changed from Unit 7 Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ United Kingdom to International House 19 Kennet Road Dartford DA1 4QN on 2025-05-14 |
| 08/05/258 May 2025 | Registration of charge 011651670004, created on 2025-05-01 |
| 24/04/2524 April 2025 | Satisfaction of charge 2 in full |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-26 with updates |
| 24/09/2424 September 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 10/05/2410 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/02/248 February 2024 | Appointment of Ms Emma Louise Lightfoot as a director on 2023-03-01 |
| 08/02/248 February 2024 | Termination of appointment of Tony Paul Hutchison as a director on 2023-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-11 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 25/10/2225 October 2022 | Change of details for Gosselin Mobility Uk Limited as a person with significant control on 2022-10-25 |
| 25/10/2225 October 2022 | Registered office address changed from Suite 135 Interchange House 81-85 Station Road Croydon CR0 2AJ United Kingdom to Unit 7 Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ on 2022-10-25 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 20/12/2120 December 2021 | Director's details changed for Mr Iain Alexander Mcintosh Adams on 2021-01-01 |
| 17/12/2117 December 2021 | Director's details changed for Mr Ian Alexander Mcintosh Adams on 2021-01-01 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 07/12/217 December 2021 | Director's details changed for Mr Timothy Peter Daniells on 2021-12-06 |
| 06/12/216 December 2021 | Director's details changed for Mr Marc Smet on 2021-12-06 |
| 06/12/216 December 2021 | Director's details changed for Tony Paul Hutchison on 2021-12-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM GARNER / 11/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KERR / 24/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PAUL HUTCHISON / 24/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD LINES / 24/10/2012 |
| 07/11/117 November 2011 | SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT DFK LLP DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE UNITED KINGDOM |
| 07/11/117 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH YOUNGS |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANSBURY |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MR MARK WILLIAM GARNER |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 21/06/1121 June 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 100000 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/04/115 April 2011 | COMPANY NAME CHANGED DAVIES TURNER WORLDWIDE MOVERS LIMITED CERTIFICATE ISSUED ON 05/04/11 |
| 02/11/102 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/10/0929 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PAUL HUTCHISON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM GARNER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KERR / 01/10/2009 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED PHILIP STEPHENSON |
| 15/04/0815 April 2008 | GBP NC 100000/777000 19/03/08 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: WEST MIDLAND FREIGHT TERMINAL STATION ROAD COLESHILL B46 1DT |
| 15/04/0815 April 2008 | NC INC ALREADY ADJUSTED 19/03/2008 |
| 15/04/0815 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED MICHAEL STEPHENSON |
| 22/11/0722 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 19/11/02 |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: BELLEVUE HOUSE ALTHORP ROAD LONDON SW17 7ED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 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 |
| 15/12/9415 December 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: OVERSEAS HOUSE STEWARTS ROAD LONDON SW8 4UG |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: G OFFICE CHANGED 11/01/91 334, QUEENSTOWN RD, LONDON SW8 4NG |
| 11/01/9111 January 1991 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/909 February 1990 | NC INC ALREADY ADJUSTED 21/11/89 21/11/89 |
| 09/02/909 February 1990 | DIRS POWER TO ALLOT 21/11/89 |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | COMPANY NAME CHANGED DAVIES, TURNER REMOVALS LIMITED CERTIFICATE ISSUED ON 02/03/88 |
| 13/01/8813 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 13/01/8813 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 131087 |
| 08/12/878 December 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 01/04/741 April 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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