GLOUCESTER 15 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-24 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-24 |
| 18/10/2318 October 2023 | Director's details changed for Miss Olivia Charlotte Marshall on 2023-04-27 |
| 27/04/2327 April 2023 | Registered office address changed from C/O C/O Fry & Company 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 2023-04-27 |
| 12/04/2312 April 2023 | Termination of appointment of Zaheed Nizar as a director on 2023-03-09 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-24 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 02/02/222 February 2022 | Director's details changed for Mr Richard Thomas Maundrell on 2021-10-17 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-17 with updates |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-24 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 09/12/179 December 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MRS IMOGEN BARRETT |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR ZAHEED NIZAR |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IMOGEN POWLEY |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LI SOON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA PLUMMMER |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 21/12/1521 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 24 March 2014 |
| 24/03/1424 March 2014 | Annual accounts for year ending 24 Mar 2014 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MISS IMOGEN POWLEY |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET KHALIL |
| 03/01/143 January 2014 | SECRETARY APPOINTED MR RICHARD FRY |
| 03/01/143 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
| 24/03/1324 March 2013 | Annual accounts for year ending 24 Mar 2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LI HUR SOON / 08/02/2013 |
| 11/02/1311 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 08/02/138 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY KHALIL / 08/02/2013 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KHALIL |
| 08/02/138 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRY / 08/02/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA ANN PLUMMMER / 08/02/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WINSTON SANSOM / 08/02/2013 |
| 08/02/138 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 08/02/138 February 2013 | SAIL ADDRESS CHANGED FROM: COURTLANDS COTTAGE COPSEM LANE OXSHOTT SURREY KT220NT |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 13-15 GLOUCESTER STREET PIMLICO LONDON SW1V 2DB |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 01/03/121 March 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED LI HUR SOON |
| 11/02/1111 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 01/03/101 March 2010 | SAIL ADDRESS CHANGED FROM: COURTLANDS COTTAGE COPSEM LANE OXSHOTT SURREY KT22 0NT ENGLAND |
| 01/03/101 March 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 24 March 2009 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATE, DIRECTOR LOUISE LAWSON LOGGED FORM |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA PLUMMMER / 26/11/2008 |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TILDEN / 26/11/2008 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARY LAWSON |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MIRANDA ANN PLUMMMER |
| 15/10/0815 October 2008 | LEASE EXTENSION FROM LANLORD COMPANY 04/08/2008 |
| 08/10/088 October 2008 | LEASE 06/10/2008 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 24 March 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
| 13/06/0313 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
| 03/02/983 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
| 09/08/959 August 1995 | AUDITOR'S RESIGNATION |
| 11/01/9511 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 24/03/93 |
| 02/06/932 June 1993 | AUDITOR'S RESIGNATION |
| 25/01/9325 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 24/03/92 |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9126 February 1991 | ALTER MEM AND ARTS 14/01/91 |
| 24/02/9124 February 1991 | NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | COMPANY NAME CHANGED H W F NUMBER ONE HUNDRED AND SIX TY SIX LIMITED CERTIFICATE ISSUED ON 12/02/91 |
| 17/12/9017 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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