GLOUCESTER COURT (SUTTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Termination of appointment of Clare Van Der Willigen as a director on 2025-06-20 |
| 17/01/2517 January 2025 | Appointment of Mrs Amie Gaskin as a director on 2024-11-07 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 07/10/247 October 2024 | Registered office address changed from Overton Road Overton Road Sutton SM2 6QZ England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 2024-10-07 |
| 07/10/247 October 2024 | Appointment of Caxtons Commercial Limited as a secretary on 2024-04-01 |
| 12/06/2412 June 2024 | Termination of appointment of Prime Management (Ps) Limited as a secretary on 2024-03-31 |
| 12/06/2412 June 2024 | Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to Overton Road Overton Road Sutton SM2 6QZ on 2024-06-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 21/08/2321 August 2023 | Termination of appointment of Maurice Caridadi Dantas as a director on 2023-08-21 |
| 11/08/2311 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 08/08/198 August 2019 | CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | NOTIFICATION OF PSC STATEMENT ON 23/06/2016 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 09/08/169 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | TERMINATE DIR APPOINTMENT |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MISS ALEXANDRA LOUISE HAXTON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED DR CLARE VAN DER WILLIGEN |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ROSELLI |
| 12/08/1512 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SKENDER RRUSTEMAJ |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR DAVID WHEELER |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR DAVID WHEELER |
| 30/06/1430 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/06/1423 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/06/1325 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAN CULLEN |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR SKENDER RRUSTEMAJ |
| 20/07/1220 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/06/1222 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAMILLA HAXTON / 22/03/2011 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA HAXTON |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE LINDLEY |
| 27/01/1127 January 2011 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MISS CAMILLA HAXTON |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE LINDLEY |
| 28/07/1028 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAXWELL LYTE |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MAURICE CARIDADI DANTAS |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 251 HORN LANE LONDON W3 9ED |
| 15/09/0315 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 193 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ |
| 01/08/021 August 2002 | RETURN MADE UP TO 22/06/02; CHANGE OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 22/06/00; CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | RETURN MADE UP TO 22/06/98; CHANGE OF MEMBERS |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 5 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON-UPON-THAMES SURREY KT2 6PT |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | |
| 11/07/9511 July 1995 | |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/11/943 November 1994 | Accounts for a small company made up to 1993-12-31 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | |
| 26/07/9426 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/01/9413 January 1994 | |
| 13/01/9413 January 1994 | |
| 22/06/9322 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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