CHELTENHAM & GLOUCESTER CLADDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 14/05/2514 May 2025 | Registration of charge 025118240003, created on 2025-05-14 |
| 01/04/251 April 2025 | Registered office address changed from Unit 14 Alstone Lane Trading Estate Cheltenham Gloucestershire GL51 8HF United Kingdom to 5 Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX on 2025-04-01 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/05/2311 May 2023 | Termination of appointment of Robin Goodall as a secretary on 2023-05-04 |
| 11/05/2311 May 2023 | Appointment of Mr Ian Roy Anderson as a director on 2023-05-04 |
| 11/05/2311 May 2023 | Termination of appointment of Ian Roy Anderson as a director on 2023-05-04 |
| 11/05/2311 May 2023 | Cessation of Robin Goodall as a person with significant control on 2023-05-04 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 11/05/2311 May 2023 | Appointment of Mr Ian Roy Anderson as a director on 2023-05-11 |
| 11/05/2311 May 2023 | Termination of appointment of Ian Roy Anderson as a director on 2023-05-11 |
| 11/05/2311 May 2023 | Termination of appointment of Robin Goodall as a director on 2023-05-04 |
| 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 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/07/206 July 2020 | SAIL ADDRESS CHANGED FROM: PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS UNITED KINGDOM |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBIN GOODALL / 07/01/2019 |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN ROY ANDERSON / 07/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GOODALL / 07/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY ANDERSON / 07/01/2019 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM UNIT H THE BRAMERY ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8HE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 09/02/189 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/06/1629 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/01/168 January 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 |
| 02/07/152 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025118240002 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/06/1423 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GOODALL / 23/01/2014 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/06/1321 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM UNIT 1 THE BRAMERY ALSTONE LANE,CHELTENHAM GLOS GL51 8HE |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN GOODALL / 01/06/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY ANDERSON / 01/06/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GOODALL / 01/06/2013 |
| 18/06/1318 June 2013 | CURREXT FROM 28/02/2013 TO 28/08/2013 |
| 21/06/1221 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/06/1122 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/06/1018 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SAIL ADDRESS CREATED |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY ANDERSON / 01/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GOODALL / 01/06/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN GOODALL / 01/06/2010 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/06/069 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/07/0524 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 04/06/034 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 06/09/996 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 29/06/9529 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: UNIT 2,ST GEORGES BUSINESS PARK ALSTONE LANE CHELTENHAM GL51 8HF |
| 15/06/9315 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 19/06/9119 June 1991 | AUDITOR'S RESIGNATION |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/907 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 22/08/9022 August 1990 | ADOPT MEM AND ARTS 14/06/90 |
| 09/08/909 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/907 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | COMPANY NAME CHANGED PARTLEVEL LIMITED CERTIFICATE ISSUED ON 07/08/90 |
| 03/08/903 August 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/08/901 August 1990 | ALTER MEM AND ARTS 26/06/90 |
| 01/08/901 August 1990 | ALTER MEM AND ARTS 26/06/90 |
| 14/06/9014 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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