GLOUCESTER GATE LIMITED

Company number 03149688 ·

Active

111 filings

Date Filing
12 Dec 2025 Termination of appointment of Richard Ian Loftus as a director on 2025-12-10 · 1 page View document
4 Dec 2025 Confirmation statement made on 2025-12-03 with updates · 4 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
30 Apr 2025 Termination of appointment of Wendy Thomas as a director on 2025-04-30 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
28 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Termination of appointment of Robert Alan Frederick Bernstein as a director on 2023-03-15 · 1 page View document
15 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
3 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Appointment of Mr Richard Ian Loftus as a director on 2022-03-23 · 2 pages View document
27 Jan 2022 Termination of appointment of Lauren Ekon as a director on 2022-01-26 · 1 page View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES View document
26 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View document
7 Jan 2019 DIRECTOR APPOINTED MR ROBERT ALAN FREDERICK BERNSTEIN View document
25 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 May 2018 DISS40 (DISS40(SOAD)) View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
8 May 2018 FIRST GAZETTE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR LAUREN EKON View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SADLER View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Mar 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
25 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Mar 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
19 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
21 Nov 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 3 GLOUCESTER GATE MEWS LONDON NW1 4AD View document
21 Nov 2013 PREVSHO FROM 25/05/2013 TO 31/03/2013 View document
19 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 25 May 2012 View document
18 Dec 2012 PREVEXT FROM 25/03/2012 TO 25/05/2012 View document
26 Mar 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD LOFTUS View document
26 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOFTUS View document
26 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BERNSTEIN View document
26 Mar 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM C/O TRUE ASSOCIATES MEDUSA HOUSE 1 KILBURN LANE LONDON W10 4AE ENGLAND View document
26 Mar 2012 DIRECTOR APPOINTED LAUREN EKON View document
26 Mar 2012 DIRECTOR APPOINTED WENDY THOMAS View document
26 Mar 2012 DIRECTOR APPOINTED RICHARD SADLER View document
10 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
10 Feb 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ UNITED KINGDOM View document
10 Feb 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM C/O TRUE ASSOCIATES MEDUSA HOUSE 1 KILBURN LANE LONDON W10 4AE UNITED KINGDOM View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 25 March 2011 View document
14 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 25 March 2010 View document
20 Aug 2010 APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED View document
18 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
18 Jan 2010 DIRECTOR APPOINTED MR ROBERT ALAN FREDERICK BERNSTEIN View document
18 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN MARKOVITZ View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 25 March 2009 View document
20 Nov 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE MCLAREN View document
19 Mar 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR View document
14 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 View document
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB View document
23 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 View document
23 Jan 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
30 Jan 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
12 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 View document
19 Oct 2006 NEW DIRECTOR APPOINTED View document
7 Sep 2006 NEW SECRETARY APPOINTED View document
28 Apr 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
9 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 View document
6 Sep 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 9 HARLEY STREET LONDON W1G 9QF View document
22 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
24 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 View document
19 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
21 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 View document
11 Sep 2003 REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP View document
11 Sep 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
13 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 View document
23 Apr 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
26 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 View document
21 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 View document
12 Mar 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
13 Feb 2001 FULL ACCOUNTS MADE UP TO 25/03/99 View document
24 Feb 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
23 Jun 1999 FULL ACCOUNTS MADE UP TO 25/03/98 View document
23 Jun 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View document
23 Jun 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: SILVER ALTMANT 8 BALTIC STREET EAST LONDON EC1Y 0UJ View document
6 May 1998 FULL ACCOUNTS MADE UP TO 25/03/97 View document
23 Mar 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS View document
18 Apr 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS View document
26 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 REGISTERED OFFICE CHANGED ON 17/01/97 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ View document
17 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 25/03/97 View document
17 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jan 1997 DIRECTOR RESIGNED View document
17 Jan 1997 DIRECTOR RESIGNED View document
17 Jan 1997 SECRETARY RESIGNED View document
23 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document