7 GLOUCESTER ROW MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Cessation of Rachel Heath as a person with significant control on 2025-06-13 |
| 15/07/2515 July 2025 | Termination of appointment of Racheal Heath as a director on 2025-06-13 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/06/2427 June 2024 | Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge KT13 9DZ on 2024-06-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Cessation of Stephen John Summerhayes as a person with significant control on 2024-01-17 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 17/01/2417 January 2024 | Cessation of Emily Williams as a person with significant control on 2024-01-17 |
| 30/11/2330 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/10/2217 October 2022 | Termination of appointment of Ann Elizabeth Thomas as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of Mr Minat Ben Lyish Lyons as a director on 2022-10-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 26/11/2126 November 2021 | Cessation of Nigel Forward as a person with significant control on 2021-11-26 |
| 26/11/2126 November 2021 | Termination of appointment of Edward Nigel Forward as a director on 2021-11-26 |
| 26/11/2126 November 2021 | Termination of appointment of Emily Williams as a director on 2021-11-26 |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED ANN ELIZABETH THOMAS |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUMMERHAYES |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MISS SOPHIE MARIA TODD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 7 GLOUCESTER ROW BRISTOL AVON BS8 4AW |
| 23/11/1823 November 2018 | CORPORATE SECRETARY APPOINTED BBS PROPERTY CONSULTANTS (UK) LTD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY WILLIAMS |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MS EMILY WILLIAMS |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER QUICK |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY OLIVER QUICK |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY OLIVER QUICK |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER LAWSON QUICK / 17/01/2016 |
| 18/01/1618 January 2016 | 17/01/16 NO MEMBER LIST |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR EDWARD NIGEL FORWARD |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN WATTS |
| 03/10/153 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | 17/01/15 NO MEMBER LIST |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER QUICK / 19/01/2015 |
| 19/01/1519 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER LAWSON QUICK / 19/01/2015 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN SUMMERHAYES |
| 09/12/149 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL REEVES |
| 21/01/1421 January 2014 | 17/01/14 NO MEMBER LIST |
| 26/09/1326 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SALTER |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MISS HELEN NICOLA WATTS |
| 25/01/1325 January 2013 | 17/01/13 NO MEMBER LIST |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LACEY REEVES / 16/01/2013 |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER LAWSON QUICK / 16/01/2013 |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARK HEATH |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR OLIVER LAWSON QUICK |
| 18/01/1218 January 2012 | 17/01/12 NO MEMBER LIST |
| 01/12/111 December 2011 | DIRECTOR APPOINTED DR OLIVER QUICK |
| 28/11/1128 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR RUSSELL LACEY REEVES |
| 09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEATH / 01/07/2011 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WEBSTER |
| 04/02/114 February 2011 | SECRETARY APPOINTED MR MARK HEATH |
| 04/02/114 February 2011 | 17/01/11 NO MEMBER LIST |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HEALY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TO-WING WONG |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEAL HILL / 03/02/2011 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SALTER |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR DAVID REYNOLDS |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEAL HILL / 13/01/2010 |
| 13/01/1013 January 2010 | 17/10/09 NO MEMBER LIST |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SALTER / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TO-WING WONG / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL HEALY / 13/01/2010 |
| 16/10/0916 October 2009 | 17/10/08 NO MEMBER LIST |
| 17/02/0917 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 17/10/07 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEAL HEATH / 10/10/2007 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MISS RACHEL HEALY |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEAL SMITH |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA STEPHENSON |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR TO-WING WONG |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ANNUAL RETURN MADE UP TO 17/10/06 |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | ANNUAL RETURN MADE UP TO 17/10/05 |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | ANNUAL RETURN MADE UP TO 17/10/04 |
| 12/01/0512 January 2005 | ANNUAL RETURN MADE UP TO 17/10/03 |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | ANNUAL RETURN MADE UP TO 17/10/02 |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | ANNUAL RETURN MADE UP TO 31/07/01 |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | ANNUAL RETURN MADE UP TO 02/08/00 |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | ANNUAL RETURN MADE UP TO 02/08/99 |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | ANNUAL RETURN MADE UP TO 02/08/98 |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | ANNUAL RETURN MADE UP TO 02/08/97 |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | ANNUAL RETURN MADE UP TO 02/08/96 |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | ANNUAL RETURN MADE UP TO 02/08/95 |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | ANNUAL RETURN MADE UP TO 02/08/94 |
| 22/07/9422 July 1994 | AUDITOR'S RESIGNATION |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/10/9328 October 1993 | ANNUAL RETURN MADE UP TO 02/08/93 |
| 28/01/9328 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/02/92 |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/10/9217 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9217 October 1992 | ANNUAL RETURN MADE UP TO 02/08/92 |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/918 August 1991 | SECRETARY RESIGNED |
| 02/08/912 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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