GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 04/03/254 March 2025 | Termination of appointment of Michael Denis Logan as a director on 2025-02-07 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Director's details changed for Mr James Peter Stretton on 2022-11-12 |
| 07/10/247 October 2024 | Termination of appointment of Edward Mark Richard Amery as a director on 2024-06-19 |
| 09/07/249 July 2024 | Secretary's details changed for Alison Wellman on 2024-07-09 |
| 25/06/2425 June 2024 | Director's details changed for Ms Karen Louise Maher on 2022-11-12 |
| 25/06/2425 June 2024 | Director's details changed for Mr James Peter Stretton on 2022-11-12 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/06/238 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Appointment of Mr Edward Mark Richard Amery as a director on 2023-05-22 |
| 06/06/236 June 2023 | Termination of appointment of Simon Nigel James Stacey as a director on 2023-05-22 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with updates |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 05/01/235 January 2023 | Notification of Gloucester Bp Developments Limited as a person with significant control on 2022-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Cessation of Advanced Research Clusters Gp Limited as a person with significant control on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of James Peter Stretton as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Karen Louise Maher as a director on 2022-12-01 |
| 07/12/227 December 2022 | Appointment of Mr Roun Brendan Barry as a director on 2022-12-01 |
| 07/12/227 December 2022 | Appointment of Mr Simon Nigel James Stacey as a director on 2022-12-01 |
| 07/12/227 December 2022 | Appointment of Mr Keith David Butcher as a director on 2022-12-01 |
| 07/12/227 December 2022 | Appointment of Mr Michael Denis Logan as a director on 2022-12-01 |
| 08/11/228 November 2022 | Change of details for a person with significant control |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-10-13 |
| 12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 19/05/2219 May 2022 | Change of details for a person with significant control |
| 18/05/2218 May 2022 | Change of details for a person with significant control |
| 17/05/2217 May 2022 | Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2022-05-05 |
| 04/01/224 January 2022 | Appointment of Mrs Karen Louise Maher as a director on 2021-12-20 |
| 04/01/224 January 2022 | Termination of appointment of Richard James Potter as a director on 2021-12-27 |
| 04/01/224 January 2022 | Appointment of Mr James Peter Stretton as a director on 2021-12-20 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR ROBERT DAVIS |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POTTER / 10/05/2018 |
| 09/02/189 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 548 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY SMITH / 10/01/2018 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 04/07/174 July 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 504 |
| 13/02/1713 February 2017 | ARTICLES OF ASSOCIATION |
| 11/02/1711 February 2017 | ADOPT ARTICLES 13/01/2017 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON BIRDWOOD |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 10/11/2016 |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 469 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR MARK GEOFFREY SMITH |
| 22/03/1622 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/168 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILY NEILSON |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR JAMES JOSEPH FLYNN |
| 05/02/155 February 2015 | SECRETARY APPOINTED ALISON WELLMAN |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR NICHOLAS ANDREW DE BURGH JONES |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BATES |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN |
| 24/12/1424 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR HOWARD EVANS |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED JULIAN FRANCIS BATES |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED DAVID RUSSELL WORKMAN |
| 24/07/1324 July 2013 | SECRETARY APPOINTED GORDON THOMAS BIRDWOOD |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED SIMON JOHN NEWTON |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED PIERS CHRISTOPHER CHAPMAN |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 27/12/1227 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS. EMILY JANE NEILSON / 11/02/2011 |
| 04/01/114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | ADOPT ARTICLES 25/10/2010 |
| 24/09/1024 September 2010 | AUDITOR'S RESIGNATION |
| 21/09/1021 September 2010 | AUDITOR'S RESIGNATION |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 21/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE NEILSON / 21/06/2010 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBETTS |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED EMILY JANE EASTON NIELSON |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 456 |
| 14/04/1014 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 456 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW TIBBETTS |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR RICHARD JAMES POTTER |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 07/01/107 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SATISH MOHANLAL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 07/11/087 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN |
| 09/01/089 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | ARTICLES OF ASSOCIATION |
| 28/12/0628 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0324 December 2003 | RETURN MADE UP TO 20/12/03; CHANGE OF MEMBERS |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 20/12/01; CHANGE OF MEMBERS |
| 10/12/0110 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 20/12/00; CHANGE OF MEMBERS |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 20/12/98; CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | COMPANY NAME CHANGED DECORHIGH LIMITED CERTIFICATE ISSUED ON 21/03/97 |
| 27/02/9727 February 1997 | ADOPT MEM AND ARTS 14/02/97 |
| 27/02/9727 February 1997 | REDESIGNATE SHARES 14/02/97 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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