GAULDIE WAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2025-04-01 |
| 23/05/2523 May 2025 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Unit 40, Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 2025-05-23 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 15/11/2415 November 2024 | Director's details changed for Mr Szabolcs Radics on 2024-11-15 |
| 15/11/2415 November 2024 | Director's details changed for Miss Julie Barnes on 2024-11-15 |
| 01/11/241 November 2024 | Termination of appointment of Roger Bean as a director on 2024-10-30 |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-15 with updates |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/04/2324 April 2023 | Notification of a person with significant control statement |
| 24/04/2324 April 2023 | Cessation of Residential Management Group Limited as a person with significant control on 2023-04-06 |
| 13/04/2313 April 2023 | Appointment of Miss Julie Lever as a director on 2023-04-05 |
| 13/04/2313 April 2023 | Termination of appointment of Clare Corbett as a director on 2023-04-06 |
| 13/04/2313 April 2023 | Appointment of Miss Julie Barnes as a director on 2023-04-05 |
| 13/04/2313 April 2023 | Appointment of Mr Szabolcs Radics as a director on 2023-04-05 |
| 13/04/2313 April 2023 | Appointment of Mr Roger Bean as a director on 2023-04-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-15 with updates |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-15 with updates |
| 12/04/2112 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 19/11/2019 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2020 |
| 19/11/2019 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MRS CLARE CORBETT |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CHAPPELL |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/01/1623 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WESTWOOD |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRIM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/01/1322 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1115 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 10/07/2011 |
| 19/06/1119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK TRIM / 19/06/2011 |
| 19/06/1119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KATHLEEN WESTWOOD / 19/06/2011 |
| 19/06/1119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHAPPELL / 19/06/2011 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR STUART CHAPPELL |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR RICHARD FRANK TRIM |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ZENA WILKINS |
| 20/09/1020 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 16/07/0816 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 10/07/05; NO CHANGE OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: UNIT 4 CHAPMANS YARD MILL END STANDON WARE HERTFORDSHIRE SG11 1LR |
| 12/09/0312 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 10/07/01; NO CHANGE OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: LITTLE CROFT COLLIERS END WARE HERTFORDSHIRE SG11 1EH |
| 30/07/9830 July 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 26/03/9626 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: PELLYS THE OLD MONASTERY,WINDHILL BISHOP'S STORTFORD HERTFORDSHIRE CM23 2ND |
| 10/06/9410 June 1994 | NEW SECRETARY APPOINTED |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | SECRETARY RESIGNED |
| 20/07/9320 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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