GISBOURNE CONSULTANTS LIMITED

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DateDescription
27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP O'ROURKE / 01/01/2019

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM GISBOURNE PLACE MANCHESTER ROAD CHAPEL-EN-LE-FRITH HIGH PEAK DERBYSHIRE SK23 9SR

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES O'ROURKE / 01/01/2019

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25/01/1925 January 2019 31/12/17 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 31/12/16 UNAUDITED ABRIDGED

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27/09/1727 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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08/08/178 August 2017 COMPANY NAME CHANGED GISBOURNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/08/17

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP O'ROURKE

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27/07/1727 July 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/09/1626 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081044180001

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22/07/1622 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/08/154 August 2015 Annual return made up to 13 June 2015 with full list of shareholders

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM GISBOURNE PLACE MANCHESTER ROAD CHAPEL-EN-LE-FRITH HIGH PEAK DERBYSHIRE SK23 9SR

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05/02/155 February 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081044180001

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11/07/1411 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/06/1215 June 2012 COMPANY NAME CHANGED GISBOURNE DEVELOPEMNTS LIMITED CERTIFICATE ISSUED ON 15/06/12

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13/06/1213 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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