ONE GLOUCESTER ROW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Registered office address changed from 1 Gloucester Row Clifton Bristol City of Bristol BS8 4AW to Hillcrest West Lydford Somerton TA11 6DS on 2025-03-12 |
| 06/12/246 December 2024 | Appointment of Mrs Jane Elizabeth Harris as a secretary on 2024-12-01 |
| 06/12/246 December 2024 | Termination of appointment of Terence David Heath as a secretary on 2024-12-01 |
| 22/11/2422 November 2024 | Termination of appointment of Richard Arun Kapur as a director on 2024-01-16 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 23/07/2423 July 2024 | Notification of Vanessa Claire Axel-Berg as a person with significant control on 2024-01-01 |
| 23/07/2423 July 2024 | Withdrawal of a person with significant control statement on 2024-07-23 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/08/195 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 04/08/184 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR GRAHAM COLIN WOOD |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR GRAHAM COLIN WOOD |
| 15/11/1515 November 2015 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 1 GLOUCESTER ROW BRISTOL AVON BS8 4AW |
| 15/11/1515 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 22/04/1522 April 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 16/11/1416 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/11/1315 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/11/1116 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR RICHARD ARUN KAPUR |
| 03/12/103 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HEATH |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HEATH |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANN HEATH / 14/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID HEATH / 14/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLAIRE AXEL BERG / 14/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CAROL BRACEY / 14/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES SCOTT / 14/11/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 20/11/0720 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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