GILBERT SCOTT COURT NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Hannah Guzzetta King as a director on 2025-08-12 |
| 14/08/2514 August 2025 New | Termination of appointment of Michelle Anne O'shea-Sandwith as a director on 2025-08-12 |
| 14/08/2514 August 2025 New | Termination of appointment of Lorna Catherine Charles as a director on 2025-08-12 |
| 14/08/2514 August 2025 New | Termination of appointment of Hector Ian Samuel Robb as a director on 2025-08-12 |
| 18/06/2518 June 2025 | Termination of appointment of Karen Janet Wilson as a director on 2025-06-09 |
| 21/01/2521 January 2025 | Registered office address changed from Suite No1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL United Kingdom to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on 2025-01-21 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-02-28 |
| 20/09/2420 September 2024 | Appointment of Mr Hector Ian Samuel Robb as a director on 2024-05-23 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 30/05/2330 May 2023 | Appointment of Mr Steven Richard Purvey as a director on 2023-05-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Andrew Crawford Watt as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/02/2218 February 2022 | Appointment of Mrs Hannah Guzzetta King as a director on 2022-02-18 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 18/01/2218 January 2022 | Appointment of Miss Karen Janet Wilson as a director on 2022-01-18 |
| 17/01/2217 January 2022 | Appointment of Ms Lorna Catherine Charles as a director on 2022-01-11 |
| 20/12/2120 December 2021 | Termination of appointment of David James Whalley as a director on 2021-12-16 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
| 07/10/217 October 2021 | Termination of appointment of Angela Kay-Rolfe as a director on 2021-10-07 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 16/02/2116 February 2021 | CORPORATE SECRETARY APPOINTED EAVES PROPERTY MANAGEMENT SERVICES LIMITED |
| 19/01/2119 January 2021 | DIRECTOR APPOINTED MRS MICHELLE ANNE O'SHEA-SANDWITH |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, DIRECTOR AVRIL JENKINS |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR LORNA CHARLES |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WHALLEY / 04/03/2020 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LTD. |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AVRIL ANN JENKINS / 04/03/2020 |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP UNITED KINGDOM |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA CHARLES / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KAY-ROLFE / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAWFORD WATT / 04/03/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILLOTT |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AVRIL ANN JENKINS / 10/10/2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WHALLEY / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK EDMOND CURTIS / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA CHARLES / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KAY-ROLFE / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAWFORD WATT / 10/10/2019 |
| 10/10/1910 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LTD. / 10/10/2019 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MRS ANGELA KAY-ROLFE |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MISS AVRIL ANN JENKINS |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR DAVID JAMES WHALLEY |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR ANDREW CRAWFORD WATT |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ROLFE |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RALLEY |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MS LORNA CHARLES |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER SMITH |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 08/12/168 December 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALACRIDA |
| 22/01/1622 January 2016 | 11/01/16 NO MEMBER LIST |
| 25/11/1525 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/01/1512 January 2015 | 11/01/15 NO MEMBER LIST |
| 16/12/1416 December 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR DAVID FRANK EDMOND CURTIS |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATT |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MRS ELIZABETH MAE RALLEY |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/01/1413 January 2014 | 11/01/14 NO MEMBER LIST |
| 20/06/1320 June 2013 | CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LTD. |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 9 CHALFONT COURT READING BERKSHIRE RG6 5SY |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/12 |
| 26/02/1326 February 2013 | CURREXT FROM 24/10/2013 TO 28/02/2014 |
| 21/02/1321 February 2013 | 11/01/13 |
| 29/01/1329 January 2013 | PREVSHO FROM 31/01/2013 TO 24/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED RICHARD GEORGE MALACRIDA |
| 24/10/1224 October 2012 | Annual accounts for year ending 24 Oct 2012 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED PETER ANTHONY ROLFE |
| 08/10/128 October 2012 | DIRECTOR APPOINTED ANDREW CRAWFORD WATT |
| 11/01/1211 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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