GLOUCESTER AND DISTRICT AUTOGRASS CLUB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 25/02/2525 February 2025 | Cessation of Adam Walters as a person with significant control on 2025-01-01 |
| 25/02/2525 February 2025 | Cessation of Robert James Walters as a person with significant control on 2025-01-01 |
| 25/02/2525 February 2025 | Cessation of Robert Walters as a person with significant control on 2025-01-01 |
| 16/01/2516 January 2025 | Appointment of Mrs Lisa Katherine Henschker as a director on 2025-01-06 |
| 16/01/2516 January 2025 | Appointment of Ms Penelope Morris as a secretary on 2025-01-06 |
| 16/01/2516 January 2025 | Registered office address changed from The Nest Kews Lane Kilcot Newent GL18 1GH England to 5 Malmo Place Glewstone Ross-on-Wye Herefordshire HR9 6RW on 2025-01-16 |
| 16/01/2516 January 2025 | Appointment of Mr Alan Paul Henschker as a director on 2025-01-06 |
| 09/01/259 January 2025 | Termination of appointment of Adam Walters as a director on 2024-12-31 |
| 09/01/259 January 2025 | Termination of appointment of Robert Walters as a director on 2024-12-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 08/03/238 March 2023 | Appointment of Mr Philip Garratt Atock as a director on 2023-03-01 |
| 07/03/237 March 2023 | Appointment of Ms Grace Perry as a secretary on 2023-03-01 |
| 07/03/237 March 2023 | Cessation of Alan Paul Henschker as a person with significant control on 2023-03-01 |
| 07/03/237 March 2023 | Registered office address changed from 5 Malmo Place Glewstone Ross-on-Wye HR9 6RW England to The Nest Kews Lane Kilcot Newent GL18 1GH on 2023-03-07 |
| 07/03/237 March 2023 | Termination of appointment of Lisa Katherine Henschker as a director on 2023-03-01 |
| 07/03/237 March 2023 | Termination of appointment of Alan Paul Henschker as a director on 2023-03-01 |
| 07/03/237 March 2023 | Termination of appointment of Lisa Katherine Henschker as a secretary on 2023-03-01 |
| 07/03/237 March 2023 | Notification of Robert Walters as a person with significant control on 2023-03-01 |
| 07/03/237 March 2023 | Cessation of Lisa Katherine Henschker as a person with significant control on 2023-03-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-02 with updates |
| 02/02/222 February 2022 | Appointment of Mrs Lisa Katherine Henschker as a secretary on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of Nicole King as a director on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of Phillip Lanncett as a director on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of Mark Gunn as a secretary on 2022-02-01 |
| 02/02/222 February 2022 | Notification of Robert James Walters as a person with significant control on 2022-02-01 |
| 02/02/222 February 2022 | Registered office address changed from 8 Somerset Way Bulwark Chepstow Monmouthshire NP16 5NP United Kingdom to 5 Malmo Place Glewstone Ross-on-Wye HR9 6RW on 2022-02-02 |
| 02/02/222 February 2022 | Termination of appointment of Reginald Peter James Fishpool as a director on 2022-02-01 |
| 02/02/222 February 2022 | Notification of Alan Paul Henschker as a person with significant control on 2022-02-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/06/2030 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/06/1911 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN NEVILLE |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD PETER JAMES FISHPOOL |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BROOKE |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP LANNCETT |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE KING |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KING |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP KENT / 05/03/2019 |
| 06/03/196 March 2019 | SECRETARY APPOINTED MR MARK GUNN |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY WENDY GARDNER |
| 06/03/196 March 2019 | CESSATION OF JULIE BOWKETT AS A PSC |
| 06/03/196 March 2019 | CESSATION OF ALBERT JAMES AS A PSC |
| 06/03/196 March 2019 | CESSATION OF DENNIS MARSDEN MORRIS AS A PSC |
| 06/03/196 March 2019 | CESSATION OF ASHLEY KEITH REES AS A PSC |
| 06/03/196 March 2019 | CESSATION OF PAMELA JEAN REES AS A PSC |
| 06/03/196 March 2019 | CESSATION OF MANDY ROBINS AS A PSC |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD PETER JAMES FISHPOOL / 06/03/2019 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MS NICOLE KING |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 19 CHURCH STREET ROSS ON WYE HEREFORDSHIRE HR9 5HN |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/06/1829 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/05/163 May 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/03/1527 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HYNDMAN |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/04/1429 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH OWEN |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR NICK HYNDMAN |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GLYN NEVILLE |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR PHILLIP LANNCETT |
| 26/04/1326 April 2013 | SECRETARY APPOINTED MS WENDY ANNE GARDNER |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY TRACY NEVILLE |
| 12/03/1312 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD PETER JAMES FISHPOOL / 05/03/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH OWEN / 05/03/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN NEVILLE / 05/03/2012 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/03/1123 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED SARAH OWEN |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED REGINALD PETER JAMES FISHPOOL |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED GLYN NEVILLE |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA PASKELL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY ROBINS |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PASKELL |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PASKELL / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY ROBINS / 02/03/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR REGINALD FISHPOOL |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA KATHERINE PASKELL / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/03/0928 March 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CORALIE MAYO |
| 09/02/099 February 2009 | DIRECTOR APPOINTED DAVID PASKELL |
| 09/02/099 February 2009 | SECRETARY APPOINTED TRACY VICTORIA NEVILLE |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED REGINALD PETER JAMES FISHPOOL |
| 09/04/089 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH BEARD |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR KAY BACKWELL |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MANDY ROBINS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MAYO |
| 08/03/088 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, 23 PARK ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 1LH |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 24 DRAYTON WAY, PAINSWICK ROAD, GLOUCESTER, GLOUCESTERSHIRE GL4 4FU |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 6 WOODGATE ROAD, CINDERFORD, GLOUCESTERSHIRE GL14 2RA |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: MELROSE, WOODLEIGH ROAD, LEDBURY, HEREFORDSHIRE HR8 2BG |
| 04/06/034 June 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: MARQUIS HOUSE, 2 NORTH STREET, WINCHCOMBE, GLOUCESTERSHIRE |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 02/03/96; CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/965 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/06/951 June 1995 | NEW SECRETARY APPOINTED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82/86 DEANSGATE, MANCHESTER M3 2ER |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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