TWENTY ONE GUNTERSTONE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Mr Henry Michael Farrar-Bell as a director on 2025-08-05 |
| 05/08/255 August 2025 New | Appointment of Mr Michael Stephen Kelly as a director on 2025-08-05 |
| 05/08/255 August 2025 New | Termination of appointment of Douglas Rickman as a director on 2025-08-05 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 22/07/2422 July 2024 | Termination of appointment of Steven Michael King as a director on 2024-07-22 |
| 27/06/2427 June 2024 | Termination of appointment of Evin Crowley-Sweet as a director on 2024-06-27 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 21/01/2021 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 25/01/1925 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWIN MOORE-GILLON |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM C/O TPS ESTATES (MANAGEMENT) LTD GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/05/163 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MRS EVIN CROWLEY-SWEET |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR EDWIN MOORE-GILLON |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR DOUGLAS RICKMAN |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/05/156 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
| 29/06/1229 June 2012 | SECRETARY APPOINTED MR NIGEL DOUGLAS CROSS |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY PRIOR ESTATES LIMITED |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAISTER ORCHARD |
| 22/06/1222 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 06/06/116 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GUIDA CROWLEY |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 28/05/1028 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL KING / 03/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAISTER MILDMAY HEYWOOD ORCHARD / 03/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDA MARY CROWLEY / 03/05/2010 |
| 27/05/1027 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 03/05/2010 |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 353 NORWOOD ROAD LONDON SE27 9BQ |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 21 GUNTERSTONE ROAD LONDON W14 9BP |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 06/04/936 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/12/90 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 03/05/903 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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