GISBURN ROAD MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
08/01/258 January 2025 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Flat 1 21 Gisburn Road Hessle East Riding of Yorkshire HU13 9HZ on 2025-01-08 |
08/01/258 January 2025 | Termination of appointment of Cosec Management Services Limited as a secretary on 2025-01-07 |
08/01/258 January 2025 | Termination of appointment of Paul Frederick Noble as a director on 2025-01-07 |
08/01/258 January 2025 | Termination of appointment of Leslie Tyrone James Hillary as a director on 2025-01-07 |
03/12/243 December 2024 | Micro company accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
24/05/2424 May 2024 | Resolutions |
24/05/2424 May 2024 | Resolutions |
20/05/2420 May 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
20/05/2420 May 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
20/05/2420 May 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
26/03/2426 March 2024 | Micro company accounts made up to 2023-08-31 |
07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
16/03/2316 March 2023 | Micro company accounts made up to 2022-08-31 |
07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2023-02-03 |
07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
03/02/233 February 2023 | Appointment of Mr Jonathan Martin Edwards as a director on 2023-02-03 |
03/02/233 February 2023 | Termination of appointment of Nicola Louise Woodward as a director on 2023-02-03 |
10/10/2210 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-10 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
15/03/2115 March 2021 | DIRECTOR APPOINTED NICOLA LOUISE WOODWARD |
28/01/2128 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
19/08/1519 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LATUS |
14/05/1514 May 2015 | DIRECTOR APPOINTED JONATHAN MARTIN EDWARDS |
24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
14/08/1414 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
14/08/1314 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEEKINGS |
20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW SEEKINGS |
13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 61 MARKET PLACE LOWGATE HULL EAST YORKSHIRE HU1 1RQ |
13/06/1313 June 2013 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
21/09/1221 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
21/05/1221 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
19/08/1119 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
16/03/1116 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
27/08/1027 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEEKINGS / 13/08/2010 |
20/05/1020 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
19/05/1019 May 2010 | DIRECTOR APPOINTED MR WILLIAM JOHN LATUS |
01/09/091 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW THOMPSON |
30/06/0930 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
22/08/0822 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
26/06/0826 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
20/09/0720 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
24/11/0624 November 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
20/10/0520 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
01/04/051 April 2005 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
10/09/0310 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
07/01/037 January 2003 | SECRETARY RESIGNED |
07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
07/01/037 January 2003 | DIRECTOR RESIGNED |
13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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