THE HONOURABLE COMPANY OF GLOUCESTERSHIRE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Cessation of Julia Kent as a person with significant control on 2025-04-08 |
| 13/04/2513 April 2025 | Notification of Nicola De Longh as a person with significant control on 2025-04-08 |
| 13/04/2513 April 2025 | Notification of Ruth Dooley as a person with significant control on 2025-04-08 |
| 11/02/2511 February 2025 | Termination of appointment of Graham Anthony Miller as a director on 2024-11-19 |
| 03/01/253 January 2025 | Termination of appointment of Michael David Warner as a director on 2024-12-29 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 17/06/2417 June 2024 | Termination of appointment of Andrew James Tabor as a director on 2024-06-14 |
| 17/06/2417 June 2024 | Appointment of Mr Paul Massey as a director on 2024-06-14 |
| 23/04/2423 April 2024 | Cessation of Andrew James Tabor as a person with significant control on 2024-04-18 |
| 12/04/2412 April 2024 | Director's details changed for Mrs Julie Kent on 2024-04-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 04/12/234 December 2023 | Termination of appointment of Nicholas Anthony Mark Broady as a director on 2023-12-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | Termination of appointment of Anne Chambers as a director on 2022-11-08 |
| 20/05/2220 May 2022 | Notification of Michael Jones as a person with significant control on 2022-05-20 |
| 20/05/2220 May 2022 | Cessation of Christopher John Gaskell as a person with significant control on 2022-05-20 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Colin Dennis as a director on 2021-11-09 |
| 06/10/216 October 2021 | Termination of appointment of Helen Edith Lovatt as a director on 2021-09-28 |
| 06/10/216 October 2021 | Appointment of Mrs Ruth Dooley as a director on 2021-09-28 |
| 06/10/216 October 2021 | Appointment of Mr Peter Randall as a director on 2021-09-28 |
| 06/10/216 October 2021 | Appointment of Mr Michael Warner as a director on 2021-09-28 |
| 09/07/219 July 2021 | Micro company accounts made up to 2021-03-31 |
| 17/06/2117 June 2021 | Appointment of Mr Michael David Jones as a director on 2021-04-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 28/05/1928 May 2019 | CESSATION OF GRAHAM ANTHONY MILLER AS A PSC |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES TABOR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR THOMAS ALEXANDER FORTESCUE FROST |
| 26/05/1826 May 2018 | DIRECTOR APPOINTED MRS JULIE KENT |
| 25/05/1825 May 2018 | CESSATION OF PHILIP ALAN ROBSON AS A PSC |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH TOLLEMACHE |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN GASKELL |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN EDITH LOVATT |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MILLER |
| 02/05/182 May 2018 | CESSATION OF GRAEME ALAN ROBERTSON AS A PSC |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ALAN ROBSON |
| 02/05/182 May 2018 | CESSATION OF GRAEME ALAN ROBERTSON AS A PSC |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY GRAEME ROBERTSON |
| 02/05/182 May 2018 | SECRETARY APPOINTED MR PHILIP ALAN ROBSON |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME ALAN ROBERTSON |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BROOKE |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN THURSTON |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BROOKE |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAZELWOOD |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCWILLIAM |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAZELWOOD |
| 27/05/1727 May 2017 | DIRECTOR APPOINTED MR MARK HURRELL |
| 27/05/1727 May 2017 | DIRECTOR APPOINTED MR IAN JAMES O'BRYAN |
| 02/05/172 May 2017 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JOHN GASKELL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET AUSTEN |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS STEEL |
| 17/11/1617 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED LIEUTENANT COLONEL ANDREW JAMES TABOR |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED COLONEL ANTHONY RALPH ERLING SINGER |
| 11/12/1511 December 2015 | 03/12/15 NO MEMBER LIST |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MRS HELEN EDITH LOVATT |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK FABIAN |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERNAYS |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERNAYS |
| 14/09/1514 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/12/1424 December 2014 | 03/12/14 NO MEMBER LIST |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MS MARGARET DOROTHY AUSTEN |
| 29/09/1429 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/07/1412 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADYE |
| 12/07/1412 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MASON |
| 12/07/1412 July 2014 | DIRECTOR APPOINTED SIR GRAHAM ANTHONY MILLER |
| 10/12/1310 December 2013 | 03/12/13 NO MEMBER LIST |
| 09/12/139 December 2013 | SAIL ADDRESS CHANGED FROM: C/O ANTHONY R CROOK SHAWFORD THE HITHE RODBOROUGH COMMON STROUD GLOUCESTERSHIRE GL5 5BN ENGLAND |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY MARK BROADY |
| 09/12/139 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, C/O RICKERBYS SOLICITORS, ELLENBOROUGH HOUSE WELLINGTON, STREET CHELTENHAM, GLOUCESTERSHIRE, GL50 1YD |
| 03/12/133 December 2013 | ADOPT ARTICLES 12/11/2013 |
| 19/07/1319 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CROOK |
| 12/04/1312 April 2013 | SECRETARY APPOINTED AIR MARSHAL GRAEME ALAN ROBERTSON |
| 12/01/1312 January 2013 | DIRECTOR APPOINTED MR ROBERT EDWARD JOHN BERNAYS |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED SIR MICHAEL DOUGLAS MCWILLIAM |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MRS ANNE CHAMBERS |
| 03/12/123 December 2012 | 03/12/12 NO MEMBER LIST |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIS |
| 08/10/128 October 2012 | DIRECTOR APPOINTED PROFESSOR COLIN DENNIS |
| 03/10/123 October 2012 | DIRECTOR APPOINTED SIR JOHN ANTHONY ADYE |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGIE BURNET WARD |
| 18/07/1218 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/04/126 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER |
| 08/12/118 December 2011 | 03/12/11 NO MEMBER LIST |
| 26/10/1126 October 2011 | ARTICLES OF ASSOCIATION |
| 04/10/114 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROADFOOT |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MRS MARGIE BURNET WARD |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR MARCUS JOHN DYNE STEEL |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR CERI THOMAS EVANS |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED THE HONOURABLE HUGH JOHN HAMILTON TOLLEMACHE |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN MORGAN |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MEAN |
| 03/12/103 December 2010 | 03/12/10 NO MEMBER LIST |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HENRY WILLIAM GEORGE ELWES / 27/10/2010 |
| 29/07/1029 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED MORRIS |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 07/12/097 December 2009 | 03/12/09 NO MEMBER LIST |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM GEORGE ELWES / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE MORGAN / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTER FABIAN / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORE HAZELWOOD / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL THURSTON / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE MARSHAL RICHARD ANTHONY MASON / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEO DAVIS / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICIA MARY BROADFOOT / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOCKLEY TURNER / 03/12/2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 12/12/0812 December 2008 | ANNUAL RETURN MADE UP TO 03/12/08 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED STEPHEN LEO DAVIS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED AIR VICE MARSHAL RICHARD ANTHONY MASON |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED JOHN CAMPBELL THURSTON |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED KAREN JANE MORGAN |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED IAN RICHARD MEAN |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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