GLOUCESTER GATE LIMITED

Company Documents

Date	Description
30/04/2530 April 2025	Termination of appointment of Wendy Thomas as a director on 2025-04-30 View Document
26/02/2526 February 2025	Confirmation statement made on 2025-02-09 with no updates View Document
28/11/2428 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
13/02/2413 February 2024	Confirmation statement made on 2024-02-09 with no updates View Document
22/12/2322 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/03/2320 March 2023	Termination of appointment of Robert Alan Frederick Bernstein as a director on 2023-03-15 View Document
15/02/2315 February 2023	Confirmation statement made on 2023-02-09 with no updates View Document
03/10/223 October 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
25/03/2225 March 2022	Appointment of Mr Richard Ian Loftus as a director on 2022-03-23 View Document
27/01/2227 January 2022	Termination of appointment of Lauren Ekon as a director on 2022-01-26 View Document
22/12/2122 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
09/12/209 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
17/02/2017 February 2020	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES View Document
26/11/1926 November 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View Document
07/01/197 January 2019	DIRECTOR APPOINTED MR ROBERT ALAN FREDERICK BERNSTEIN View Document
25/09/1825 September 2018	31/03/18 TOTAL EXEMPTION FULL View Document
16/05/1816 May 2018	DISS40 (DISS40(SOAD)) View Document
15/05/1815 May 2018	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View Document
08/05/188 May 2018	FIRST GAZETTE View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
19/12/1719 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
07/03/177 March 2017	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, DIRECTOR LAUREN EKON View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD SADLER View Document
12/10/1612 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
09/03/169 March 2016	Annual return made up to 9 February 2016 with full list of shareholders View Document
25/06/1525 June 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
04/03/154 March 2015	Annual return made up to 9 February 2015 with full list of shareholders View Document
25/11/1425 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
06/03/146 March 2014	Annual return made up to 9 February 2014 with full list of shareholders View Document
19/02/1419 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
21/11/1321 November 2013	PREVSHO FROM 25/05/2013 TO 31/03/2013 View Document
21/11/1321 November 2013	REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 3 GLOUCESTER GATE MEWS LONDON NW1 4AD View Document
19/02/1319 February 2013	Annual return made up to 9 February 2013 with full list of shareholders View Document
19/12/1219 December 2012	Annual accounts small company total exemption made up to 25 May 2012 View Document
18/12/1218 December 2012	PREVEXT FROM 25/03/2012 TO 25/05/2012 View Document
25/05/1225 May 2012	Annual accounts for year ending 25 May 2012 View Accounts
26/03/1226 March 2012	DIRECTOR APPOINTED WENDY THOMAS View Document
26/03/1226 March 2012	APPOINTMENT TERMINATED, SECRETARY RICHARD LOFTUS View Document
26/03/1226 March 2012	DIRECTOR APPOINTED RICHARD SADLER View Document
26/03/1226 March 2012	DIRECTOR APPOINTED LAUREN EKON View Document
26/03/1226 March 2012	REGISTERED OFFICE CHANGED ON 26/03/2012 FROM C/O TRUE ASSOCIATES MEDUSA HOUSE 1 KILBURN LANE LONDON W10 4AE ENGLAND View Document
26/03/1226 March 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD LOFTUS View Document
26/03/1226 March 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT BERNSTEIN View Document

10/02/1210 February 2012	Annual return made up to 9 February 2012 with full list of shareholders View Document
10/02/1210 February 2012	REGISTERED OFFICE CHANGED ON 10/02/2012 FROM OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ UNITED KINGDOM View Document
10/02/1210 February 2012	REGISTERED OFFICE CHANGED ON 10/02/2012 FROM C/O TRUE ASSOCIATES MEDUSA HOUSE 1 KILBURN LANE LONDON W10 4AE UNITED KINGDOM View Document
22/06/1122 June 2011	Annual accounts small company total exemption made up to 25 March 2011 View Document
14/02/1114 February 2011	Annual return made up to 23 January 2011 with full list of shareholders View Document
17/12/1017 December 2010	Annual accounts small company total exemption made up to 25 March 2010 View Document
20/08/1020 August 2010	APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED View Document
18/02/1018 February 2010	Annual return made up to 23 January 2010 with full list of shareholders View Document
18/01/1018 January 2010	DIRECTOR APPOINTED MR ROBERT ALAN FREDERICK BERNSTEIN View Document
18/01/1018 January 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN MARKOVITZ View Document
18/12/0918 December 2009	Annual accounts small company total exemption made up to 25 March 2009 View Document
20/11/0920 November 2009	REGISTERED OFFICE CHANGED ON 20/11/2009 FROM OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ View Document
15/09/0915 September 2009	APPOINTMENT TERMINATED DIRECTOR GEORGE MCLAREN View Document
19/03/0919 March 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View Document
24/11/0824 November 2008	REGISTERED OFFICE CHANGED ON 24/11/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR View Document
14/11/0814 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 View Document
11/08/0811 August 2008	REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB View Document
23/01/0823 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 View Document
23/01/0823 January 2008	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View Document
30/01/0730 January 2007	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View Document
12/01/0712 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 View Document
19/10/0619 October 2006	NEW DIRECTOR APPOINTED View Document
07/09/067 September 2006	NEW SECRETARY APPOINTED View Document
28/04/0628 April 2006	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View Document
09/02/069 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 View Document
06/09/056 September 2005	REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 9 HARLEY STREET LONDON W1G 9QF View Document
22/02/0522 February 2005	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View Document
24/12/0424 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 View Document
19/02/0419 February 2004	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View Document
21/10/0321 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 View Document
11/09/0311 September 2003	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View Document
11/09/0311 September 2003	REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP View Document
13/05/0313 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 View Document
23/04/0223 April 2002	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View Document
26/01/0226 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 View Document
21/06/0121 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 View Document
12/03/0112 March 2001	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View Document
13/02/0113 February 2001	FULL ACCOUNTS MADE UP TO 25/03/99 View Document
24/02/0024 February 2000	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View Document
23/06/9923 June 1999	RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View Document
23/06/9923 June 1999	FULL ACCOUNTS MADE UP TO 25/03/98 View Document
23/06/9923 June 1999	REGISTERED OFFICE CHANGED ON 23/06/99 FROM: SILVER ALTMANT 8 BALTIC STREET EAST LONDON EC1Y 0UJ View Document
06/05/986 May 1998	FULL ACCOUNTS MADE UP TO 25/03/97 View Document
23/03/9823 March 1998	RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS View Document
18/04/9718 April 1997	RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS View Document
26/01/9726 January 1997	NEW DIRECTOR APPOINTED View Document
17/01/9717 January 1997	SECRETARY RESIGNED View Document
17/01/9717 January 1997	NEW DIRECTOR APPOINTED View Document
17/01/9717 January 1997	DIRECTOR RESIGNED View Document
17/01/9717 January 1997	ACC. REF. DATE EXTENDED FROM 31/01/97 TO 25/03/97 View Document
17/01/9717 January 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/01/9717 January 1997	REGISTERED OFFICE CHANGED ON 17/01/97 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ View Document
17/01/9717 January 1997	DIRECTOR RESIGNED View Document
23/01/9623 January 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GLOUCESTER GATE LIMITED

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