GATHER & GATHER LIMITED
Company Documents
Date | Description |
---|---|
30/05/2530 May 2025 | Registered office address changed from 550 Second Floor Thames Valley Park Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 2025-05-30 |
07/02/257 February 2025 | Current accounting period extended from 2024-09-30 to 2025-06-30 |
08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with updates |
20/09/2420 September 2024 | |
20/09/2420 September 2024 | |
20/09/2420 September 2024 | |
20/09/2420 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
20/08/2420 August 2024 | Current accounting period shortened from 2024-12-31 to 2024-09-30 |
15/05/2415 May 2024 | Appointment of Compass Secretaries Limited as a secretary on 2024-04-30 |
15/05/2415 May 2024 | Termination of appointment of Adam Seymour as a secretary on 2024-04-30 |
10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
12/09/2312 September 2023 | |
12/09/2312 September 2023 | |
12/09/2312 September 2023 | |
13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
07/10/227 October 2022 | |
07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
07/10/227 October 2022 | |
07/10/227 October 2022 | |
21/10/2121 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
21/10/2121 October 2021 | |
20/10/2120 October 2021 | |
20/10/2120 October 2021 | |
06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
03/04/193 April 2019 | ADOPT ARTICLES 21/03/2019 |
30/01/1930 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MITIE INVESTMENTS LIMITED / 10/05/2018 |
15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER RICHARDS / 14/03/2018 |
28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 |
27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
14/11/1714 November 2017 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN |
14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CATTELL |
30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
23/10/1523 October 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 512987.77 |
14/08/1514 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER RICHARDS / 01/04/2015 |
28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
01/07/141 July 2014 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH |
30/06/1430 June 2014 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER |
25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 25/04/2014 |
31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CATTELL / 27/03/2014 |
31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014 |
07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
09/09/139 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
12/11/1212 November 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 512951.00 |
12/11/1212 November 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 503901 |
12/11/1212 November 2012 | ADOPT ARTICLES 19/10/2012 |
06/11/126 November 2012 | DIRECTOR APPOINTED RICHARD FRIEND ALLAN |
10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN |
02/04/122 April 2012 | DIRECTOR APPOINTED ALLISTER RICHARDS |
02/04/122 April 2012 | DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN |
02/04/122 April 2012 | DIRECTOR APPOINTED ROBERT IAN CATTELL |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN ENGLAND |
09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
26/08/1126 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAY |
25/01/1125 January 2011 | SAIL ADDRESS CREATED |
20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
06/09/106 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER SHERIDAN / 10/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT COLQUHOUN HAY / 03/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
07/08/087 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DIAMOND |
04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/02/084 February 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
08/08/078 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/04/075 April 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
21/09/0621 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/08/061 August 2006 | SECRETARY RESIGNED |
01/08/061 August 2006 | NEW SECRETARY APPOINTED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/04/0619 April 2006 | ARTICLES OF ASSOCIATION |
16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/12/0413 December 2004 | DIRECTOR RESIGNED |
31/08/0431 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
25/06/0425 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA |
25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | DIRECTOR RESIGNED |
03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
21/08/0321 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
15/08/0215 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
25/04/0225 April 2002 | ACC. REF. DATE EXTENDED FROM 16/03/02 TO 31/03/02 |
10/04/0210 April 2002 | SECRETARY RESIGNED |
27/03/0227 March 2002 | COMPANY NAME CHANGED MITIE CATERING LIMITED CERTIFICATE ISSUED ON 27/03/02 |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 10/03/01 |
16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED |
18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 11/03/00 |
15/08/0015 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
10/05/0010 May 2000 | SECRETARY RESIGNED |
10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
14/12/9914 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 13/03/99 |
11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
11/08/9911 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
18/05/9918 May 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 16/03/99 |
27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
23/03/9923 March 1999 | £ NC 1000/500000 18/03/99 |
23/03/9923 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/03/9923 March 1999 | ADOPT MEM AND ARTS 17/03/99 |
01/10/981 October 1998 | COMPANY NAME CHANGED ADMINFORMAT LIMITED CERTIFICATE ISSUED ON 02/10/98 |
30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
30/09/9830 September 1998 | SECRETARY RESIGNED |
30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | DIRECTOR RESIGNED |
05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company