PLOT 8200 GLOUCESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 01/03/251 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 09/03/219 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 08/06/208 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 03/06/193 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANCIS BARBER / 17/05/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 04/07/184 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WATKINS |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/08/1518 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 17/01/1517 January 2015 | DIRECTOR APPOINTED RICHARD WYSOCKI |
| 01/09/141 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCK |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/09/1220 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/08/1126 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN TAYLOR / 13/05/2011 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED PETER GRAHAM VISICK |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY MERCY CARPENTER |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE BANKS |
| 26/08/1026 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BADEN WATKINS / 03/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEITH DAY / 03/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS BARBER / 03/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID STOCK / 03/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE CYRIL BANKS / 03/08/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WATKIN |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MISS MERCY MARISA CARPENTER |
| 22/10/0922 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, C/O METCALFS SOLICITORS, 46-48 QUEEN SQUARE, BRISTOL, BS1 4LY |
| 23/09/0823 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE SO15 1GA |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | S-DIV 22/10/04 |
| 02/06/062 June 2006 | MEMORANDUM OF ASSOCIATION |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/062 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/062 June 2006 | SUBDIVISION AUTHS REVOK 22/10/04 |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | COMPANY NAME CHANGED BONDCO 1078 LIMITED CERTIFICATE ISSUED ON 02/09/04 |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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