GAUGEMASTER CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Cessation of Rodney Keneth Taylor as a person with significant control on 2019-12-31 |
| 06/02/256 February 2025 | Cessation of Dianne Jennifer Taylor as a person with significant control on 2019-12-31 |
| 06/02/256 February 2025 | Cessation of Matthew Andrew Taylor as a person with significant control on 2019-12-31 |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/11/227 November 2022 | Director's details changed for Mr Ian John Fowler on 2022-10-25 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/10/191 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ANDREW TAYLOR |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAUGEMASTER CONTROLS HOLDINGS LTD |
| 02/11/182 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 13/10/1713 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/04/1516 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR MATHEW ANDREW TAYLOR |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/04/1415 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/04/1212 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 95000 |
| 12/04/1112 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR IAN JOHN FOWLER |
| 31/12/1031 December 2010 | 31/12/10 STATEMENT OF CAPITAL GBP 97500 |
| 25/10/1025 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY KENNETH TAYLOR / 26/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE JENNIFER TAYLOR / 26/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE IDE PHILLIPS LIMITED |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MRS DIANNE JENNIFER TAYLOR |
| 05/10/095 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/06/093 June 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/06/093 June 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/06/093 June 2009 | REREG PLC TO PRI; RES02 PASS DATE:27/05/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 29/03/05; NO CHANGE OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/07/952 July 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/05/9222 May 1992 | SECRETARY RESIGNED |
| 21/05/9221 May 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/05/9221 May 1992 | APPLICATION COMMENCE BUSINESS |
| 13/05/9213 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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