GUNTHORPE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 28/05/2528 May 2025 | Registered office address changed from 22 Eldon Business Park Attenborough Beeston Nottingham NG9 6DZ United Kingdom to 550 Valley Road Nottingham NG5 1JJ on 2025-05-28 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 15/07/2415 July 2024 | Appointment of Jacquelin Susan Taylor as a director on 2024-07-11 |
| 24/04/2424 April 2024 | Notification of John Anthony Dawson as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Cessation of John Anthony Dawson as a person with significant control on 2024-04-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/02/219 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / MS DIANNE MARY BROOKS / 31/01/2020 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS. DIANNE MARY BROOKS / 31/01/2020 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DAWSON / 31/01/2020 |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DAWSON / 31/01/2020 |
| 29/01/2029 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042218700002 |
| 29/01/2029 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042218700001 |
| 21/01/2021 January 2020 | CESSATION OF J & D UK PROPERTIES LIMITED AS A PSC |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE MARY BROOKS |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY DAWSON |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE MARY BROOKS / 04/10/2019 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DAWSON / 04/10/2019 |
| 15/10/1915 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE MARY BROOKS / 04/10/2019 |
| 22/07/1922 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 22 ELDON BUSINESS PARK ELDON ROAD, ATTENBOROUGH BEESTON NOTTINGHAM NG9 6DZ |
| 10/07/1910 July 2019 | CESSATION OF DIANNE MARY BROOKS AS A PSC |
| 10/07/1910 July 2019 | CESSATION OF JOHN ANTHONY DAWSON AS A PSC |
| 10/07/1910 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J & D UK PROPERTIES LIMITED |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS. DIANE MARY BROOKS / 30/05/2017 |
| 31/05/1731 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / DIANE MARY BROOKS / 30/05/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1415 April 2014 | ADOPT ARTICLES 15/03/2014 |
| 19/03/1419 March 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 100 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. DIANNE MARY BROOKS / 16/12/2013 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MS. DIANE MARY BROOKS |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 25 WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NG UNITED KINGDOM |
| 24/06/1324 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANE MARY BROOKS / 23/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DAWSON / 23/05/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM UNIT C3 THE BUSINESS CENTRE BEESTON TECHNOLOGY DRIVE BEESTON NOTTINGHAM NG9 2HD |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM ST MATTHEWS HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF |
| 11/06/0911 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: SUITE 1.2 CLARENDON PARK CLUMBER AVENUE NOTTINGHAM NG5 1AH |
| 19/06/0219 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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