GASCOIGNES OF COLESHILL LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-12-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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28/12/2328 December 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-01 with updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-01 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Satisfaction of charge 1 in full

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15/12/2115 December 2021 Confirmation statement made on 2021-12-01 with no updates

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22/10/2122 October 2021 Satisfaction of charge 2 in full

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/04/2024 April 2020 30/09/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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23/04/1823 April 2018 30/09/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/12/1529 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/12/1430 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/04/149 April 2014 DIRECTOR APPOINTED MR NEIL GASCOIGNE

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/12/135 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/12/1217 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/12/115 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE GASCOIGNE

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/12/103 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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03/12/103 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY WALLACE / 01/12/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA GASCOIGNE

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22/04/1022 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE GASCOIGNE / 08/04/2010

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13/01/1013 January 2010 Annual return made up to 1 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WALLACE / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOAN GASCOIGNE / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GASCOIGNE / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GASCOIGNE / 13/01/2010

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/12/088 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/12/0727 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/12/0619 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/12/056 December 2005 LOCATION OF REGISTER OF MEMBERS

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06/12/056 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/01/0525 January 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/01/0423 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/01/0323 January 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/12/017 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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21/12/0021 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/01/0026 January 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/02/998 February 1999 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/01/9821 January 1998 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/01/9723 January 1997 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/01/9619 January 1996 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS

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08/06/958 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/03/9521 March 1995 NEW DIRECTOR APPOINTED

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03/01/953 January 1995 RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS

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21/06/9421 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/03/944 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/944 March 1994 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9320 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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24/12/9224 December 1992 RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS

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03/08/923 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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19/01/9219 January 1992 RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS

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19/01/9219 January 1992 REGISTERED OFFICE CHANGED ON 19/01/92

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07/11/917 November 1991 REGISTERED OFFICE CHANGED ON 07/11/91 FROM: 100 HIGH STREET COLESHILL BIRMINGHAM B46 3BL

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06/09/916 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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09/10/909 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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09/10/909 October 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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09/10/909 October 1990 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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15/08/9015 August 1990 REGISTERED OFFICE CHANGED ON 15/08/90 FROM: 12 ST MARY'S ROW MOSELEY BIRMINGHAM B13 8JG

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26/01/9026 January 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/898 November 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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20/10/8920 October 1989 VARYING SHARE RIGHTS AND NAMES 02/10/89

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13/10/8913 October 1989 COMPANY NAME CHANGED S.GASCOIGNE & SONS LIMITED CERTIFICATE ISSUED ON 16/10/89

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13/10/8913 October 1989 ALTER MEM AND ARTS 021089

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21/12/8821 December 1988 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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21/12/8821 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/11/8711 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/10/8729 October 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/8624 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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11/07/8611 July 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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