GLOUCESTER STREET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Termination of appointment of Gareth Lungley as a director on 2021-10-27 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 09/12/149 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ARTHUR PEEL / 07/10/2014 |
| 27/11/1327 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/10/139 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 11/08/1311 August 2013 | DIRECTOR APPOINTED MR WEIJIE LIU |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT MICHAEL ARTHUR PEEL / 07/08/2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARA HALL |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY HALL |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR HANYANG LIU |
| 30/11/1230 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY STANLEY DUNCAN |
| 22/10/1222 October 2012 | SECRETARY APPOINTED MR JASON NIGEL COWELL |
| 15/11/1115 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 09/12/109 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/10/1023 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NIGEL COWELL / 05/10/2010 |
| 23/10/1023 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LUNGLEY / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FREDERICK ST CLAIR DUNCAN / 07/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH LUNGLEY / 07/10/2009 |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HALL / 07/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT MICHAEL ARTHUR PEEL / 07/10/2009 |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WOOD |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED MR JASON NIGEL COWELL |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA HALL / 07/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE DUNCAN / 07/10/2009 |
| 23/07/0923 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED CLARA HALL |
| 23/09/0823 September 2008 | DIRECTOR RESIGNED LUCIE PURCELL |
| 23/09/0823 September 2008 | DIRECTOR RESIGNED HUGH PURCELL |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED LUCY HALL |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED JENNIFER JANE DUNCAN |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 07/10/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 07/10/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 07/10/95; CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | S252 DISP LAYING ACC 12/11/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/904 June 1990 | COMPANY NAME CHANGED FIRSKY PROPERTY MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 05/06/90 |
| 31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: G OFFICE CHANGED 31/05/90 2 BACHES STREET LONDON N1 6UB |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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