GUNNERSIDE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Director's details changed for Mr Jonathan Peter Kennedy on 2023-08-07 |
| 11/08/2311 August 2023 | Director's details changed for Mr Jonathan Peter Kennedy on 2023-08-07 |
| 21/02/2321 February 2023 | Change of details for Mr Robert Warren Miller as a person with significant control on 2016-04-06 |
| 20/02/2320 February 2023 | Change of details for Mr Robert Warren Miller as a person with significant control on 2016-04-06 |
| 20/02/2320 February 2023 | Director's details changed for Richard William Murphy on 2017-08-01 |
| 20/02/2320 February 2023 | Director's details changed for Richard William Murphy on 2023-01-04 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 02/12/222 December 2022 | Termination of appointment of Tatiana Sidneva as a director on 2022-11-11 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Appointment of Edward Joseph Brennan as a director on 2022-09-19 |
| 18/01/2218 January 2022 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA SIDNEVA / 29/01/2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MURPHY / 01/08/2017 |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR YIN LAM |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR YUEN NG |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SUN-MAN CHAN |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MS YIN SHAN JOCELYN LAM |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MS TATIANA SIDNEVA |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACKAY MCCULLOCH WILLIAMSON / 01/01/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YUEN SZE NG / 01/03/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUN-MAN JANIS CHAN / 01/03/2014 |
| 29/01/1429 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUN-MAN JANIS CHAN / 24/01/2014 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MURPHY / 01/05/2012 |
| 18/01/1318 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MURPHY / 01/01/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUN-MAN JANIS CHAN / 06/04/2011 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YUEN SZE NG / 06/04/2011 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD MURPHY |
| 17/02/1217 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER KENNEDY / 01/06/2005 |
| 17/02/1217 February 2012 | SAIL ADDRESS CREATED |
| 17/02/1217 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 17/02/1217 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/02/1217 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/02/1217 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/02/1217 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED YUEN SZE NG |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED SUN-MAN JANIS CHAN |
| 08/04/118 April 2011 | DIRECTOR APPOINTED JOHN MACKAY MCCULLOCH WILLIAMSON |
| 20/01/1120 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER KENNEDY / 04/01/2010 |
| 25/02/1025 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 11/12/0311 December 2003 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/12/03 |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | SECRETARY RESIGNED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: THE OLD BANK HOUSE MARKET STREET CHARLBURY OXFORDSHIRE OX7 3PL |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 29 ST MARY'S STREET STAMFORD LINCOLNSHIRE PE9 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 28/01/9528 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | COMPANY NAME CHANGED HANDYQUEST LIMITED CERTIFICATE ISSUED ON 20/01/95 |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 04/01/954 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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