GMS ESTATES LIMITED

Company number 00210378 · Monitor this company

Active

192 filings

Date	Filing
13 Apr 2026	Termination of appointment of Thomas Geoffrey Jacomb Gibbon as a director on 2026-03-31 · 1 page	View document
12 Dec 2025	Group of companies' accounts made up to 2025-03-31 · 29 pages	View document
9 Dec 2025	Confirmation statement made on 2025-11-23 with updates · 15 pages	View document
22 Jul 2025	Appointment of Mr Rory Hallas as a director on 2025-07-17 · 2 pages	View document
13 Feb 2025	Appointment of Mr Charles Maitland Simpson as a director on 2025-02-04 · 2 pages	View document
18 Dec 2024	Group of companies' accounts made up to 2024-03-31 · 29 pages	View document
8 Dec 2024	Confirmation statement made on 2024-11-23 with updates · 15 pages	View document
7 Dec 2024	Termination of appointment of Anna Katharine Greenacre as a director on 2024-11-21 · 1 page	View document
29 Oct 2024	Registration of charge 002103780021, created on 2024-10-28 · 26 pages	View document
29 Oct 2024	Registration of charge 002103780022, created on 2024-10-28 · 40 pages	View document
26 Oct 2024	Satisfaction of charge 002103780017 in full · 1 page	View document
12 Dec 2023	Appointment of Mr Toby Colin Buckmaster as a director on 2023-12-01 · 2 pages	View document
30 Nov 2023	Confirmation statement made on 2023-11-23 with updates · 15 pages	View document
22 Nov 2023	Group of companies' accounts made up to 2023-03-31 · 29 pages	View document
21 Nov 2023	Termination of appointment of Nicholas John Willett Tavener as a director on 2023-11-16 · 1 page	View document
10 Nov 2023	Termination of appointment of Nicholas Robert Charles Taylor as a director on 2023-11-10 · 1 page	View document
5 Sep 2023	Termination of appointment of Andrew James Moore as a director on 2023-09-01 · 1 page	View document
5 Sep 2023	Appointment of Mrs Fiona Marie Ginnett as a director on 2023-09-01 · 2 pages	View document
5 May 2023	Appointment of Mr Thomas Charles Elliott as a director on 2023-05-03 · 2 pages	View document
31 Mar 2023	Termination of appointment of Jason Noel Smith as a director on 2023-03-22 · 1 page	View document
21 Mar 2023	Appointment of Mr Nicholas Robert Charles Taylor as a director on 2023-03-16 · 2 pages	View document
11 Jan 2023	Termination of appointment of Jamieson Oliver Andrews as a director on 2022-12-31 · 1 page	View document
20 Dec 2022	Group of companies' accounts made up to 2022-03-31 · 30 pages	View document
29 Nov 2022	Termination of appointment of Andrew John Rogers as a director on 2022-11-17 · 1 page	View document
29 Nov 2022	Confirmation statement made on 2022-11-23 with updates · 14 pages	View document
7 Jan 2022	Termination of appointment of Bernadette Helen Griffin as a secretary on 2021-12-31 · 1 page	View document
2 Dec 2021	Memorandum and Articles of Association · 46 pages	View document
2 Dec 2021	Resolutions	View document
2 Dec 2021	Resolutions · 1 page	View document
25 Nov 2021	Group of companies' accounts made up to 2021-03-31 · 30 pages	View document
23 Nov 2021	Confirmation statement made on 2021-11-23 with updates · 14 pages	View document
29 Sep 2021	Appointment of Mrs Laura Marie Dodwell as a secretary on 2021-09-16 · 2 pages	View document
26 Nov 2020	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES	View document
19 Nov 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS	View document
9 Nov 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20	View document
17 Dec 2019	DIRECTOR APPOINTED MS HANNAH BETHAN LEWIS	View document
26 Nov 2019	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES	View document
29 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19	View document
27 Nov 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES	View document
20 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON	View document
22 Oct 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18	View document
29 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 002103780018	View document
15 Dec 2017	DIRECTOR APPOINTED MR JASON NOEL SMITH	View document
23 Nov 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES	View document
30 Oct 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17	View document
24 Nov 2016	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES	View document
22 Nov 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16	View document
31 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16	View document
4 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 002103780017	View document
16 Dec 2015	DIRECTOR APPOINTED MR THOMSON HENRY CHARLES MITCHELL	View document
9 Dec 2015	Annual return made up to 23 November 2015 with full list of shareholders	View document
23 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
15 Dec 2014	Annual return made up to 23 November 2014 with full list of shareholders	View document
22 Oct 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
23 Nov 2013	Annual return made up to 23 November 2013 with full list of shareholders	View document
29 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
14 Dec 2012	Annual return made up to 23 November 2012 with full list of shareholders	View document
15 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ROBIN GIBBON	View document
17 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
10 Jul 2012	DIRECTOR APPOINTED MR THOMAS HENRY TAVENER	View document
12 Dec 2011	Annual return made up to 23 November 2011 with full list of shareholders · 16 pages	View document
9 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 09/12/2011	View document
25 Nov 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 26 pages	View document
2 Dec 2010	Annual return made up to 23 November 2010 with full list of shareholders · 16 pages	View document
1 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN BURDON COOPER	View document
1 Nov 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 24 pages	View document
20 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
30 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BERNARD JACOMB GIBBON / 23/11/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROGERS / 23/11/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BUCKMASTER / 23/11/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 23/11/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 23/11/2009	View document
17 Dec 2009	REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 32, GREAT JAMES ST BEDFORD ROW, LONDON WC1N 3HB	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MOORE / 23/11/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES GIBBON / 23/11/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOWRY LEWIS / 23/11/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY GIBBON / 23/11/2009 · 2 pages	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILLETT TAVENER / 23/11/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUTHVEN BURDON COOPER / 23/11/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANNA KATHARINE GREENACRE / 23/11/2009	View document
17 Dec 2009	Annual return made up to 23 November 2009 with full list of shareholders	View document
31 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
12 Dec 2008	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS	View document
25 Nov 2008	SECTION 175 20/11/2008	View document
27 Oct 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
10 Dec 2007	RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS	View document
10 Dec 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Dec 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
13 Jun 2007	NEW DIRECTOR APPOINTED	View document
8 Jun 2007	NEW DIRECTOR APPOINTED	View document
18 Apr 2007	DIRECTOR RESIGNED	View document
12 Dec 2006	RETURN MADE UP TO 23/11/06; CHANGE OF MEMBERS	View document
20 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
16 Dec 2005	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS	View document
28 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
18 Jan 2005	ARTICLES OF ASSOCIATION	View document
8 Dec 2004	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS	View document
6 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
28 Aug 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	NEW DIRECTOR APPOINTED	View document
24 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
19 Dec 2003	RETURN MADE UP TO 23/11/03; CHANGE OF MEMBERS	View document
5 Sep 2003	SECRETARY RESIGNED	View document
5 Sep 2003	NEW SECRETARY APPOINTED	View document
29 Nov 2002	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS	View document
21 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
27 Nov 2001	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 Nov 2000	DIRECTOR RESIGNED	View document
28 Nov 2000	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS	View document
10 Nov 2000	AMENDED FULL ACCOUNTS MADE UP TO 31/03/00	View document
26 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
11 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 2000	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS; AMEND	View document
5 Dec 1999	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS	View document
22 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
23 Apr 1999	AUD/RESIGNATION 15/04/99	View document
20 Jan 1999	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS; AMEND	View document
21 Dec 1998	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
11 May 1998	NEW SECRETARY APPOINTED	View document
11 May 1998	SECRETARY RESIGNED	View document
7 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1997	NEW DIRECTOR APPOINTED	View document
15 Dec 1997	NEW DIRECTOR APPOINTED	View document
15 Dec 1997	RETURN MADE UP TO 30/11/97; CHANGE OF MEMBERS	View document
4 Dec 1997	DIRECTOR RESIGNED	View document
4 Dec 1997	DIRECTOR RESIGNED	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
10 Oct 1997	NEW DIRECTOR APPOINTED	View document
16 Sep 1997	DIRECTOR RESIGNED	View document
11 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
10 Dec 1996	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS	View document
5 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
13 Dec 1995	RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS	View document
5 Dec 1995	COMPANY NAME CHANGED G.M.S. ESTATES LIMITED CERTIFICATE ISSUED ON 06/12/95	View document
16 May 1995	NEW DIRECTOR APPOINTED	View document
8 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
8 Dec 1994	RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS	View document
4 Jan 1994	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS	View document
2 Dec 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
2 Dec 1993	ALTER MEM AND ARTS 17/11/93	View document
16 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
10 Dec 1992	RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS	View document
6 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 1991	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS	View document
12 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
3 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1991	RETURN MADE UP TO 29/11/90; CHANGE OF MEMBERS	View document
15 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
26 Jun 1990	ALTER MEM AND ARTS 14/06/90	View document
19 Dec 1989	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS	View document
11 Dec 1989	FULL GROUP ACCOUNTS MADE UP TO 25/03/89	View document
11 Oct 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 1989	ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03	View document
5 Apr 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03	View document
27 Jan 1989	ALTER MEM AND ARTS 101188	View document
17 Jan 1989	COMPANY NAME CHANGED G.M.S. SYNDICATE LIMITED CERTIFICATE ISSUED ON 18/01/89	View document
17 Jan 1989	RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS	View document
17 Jan 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
25 May 1988	DIRECTOR RESIGNED	View document
28 Apr 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
5 Feb 1988	RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS	View document
7 Dec 1987	NEW DIRECTOR APPOINTED	View document
7 Dec 1987	NEW DIRECTOR APPOINTED	View document
9 Dec 1986	RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS	View document
9 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
15 Dec 1925	CERTIFICATE OF INCORPORATION	View document