GOULD SINGLETON LIMITED
Company number 04702032 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Confirmation statement made on 2026-03-19 with updates · 5 pages | View document |
| 9 Apr 2026 | Registration of charge 047020320001, created on 2026-04-09 · 18 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 11 Nov 2025 | Director's details changed for Roderick James Macgregor on 2025-10-31 · 2 pages | View document |
| 4 Nov 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 3 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 3 Nov 2025 | Resolutions · 1 page | View document |
| 30 Oct 2025 | Appointment of Roderick James Macgregor as a director on 2025-10-24 · 2 pages | View document |
| 30 Oct 2025 | Appointment of Ms Amanda Macritchie as a director on 2025-10-24 · 2 pages | View document |
| 30 Oct 2025 | Appointment of Mr David Anderson Keith as a director on 2025-10-24 · 2 pages | View document |
| 30 Oct 2025 | Appointment of Rory Callum Mackenzie as a director on 2025-10-24 · 2 pages | View document |
| 23 Oct 2025 | Cessation of Natalie Ann Cox as a person with significant control on 2025-10-22 · 1 page | View document |
| 23 Oct 2025 | Notification of Gould Singleton Architects Limited as a person with significant control on 2025-10-22 · 2 pages | View document |
| 23 Oct 2025 | Notification of Stephen David Cox as a person with significant control on 2025-10-22 · 2 pages | View document |
| 23 Oct 2025 | Cessation of Stephen David Cox as a person with significant control on 2025-10-22 · 1 page | View document |
| 23 Oct 2025 | Cessation of Peter Martin Icke as a person with significant control on 2025-10-22 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Aug 2024 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 · 1 page | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 13 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | ADOPT ARTICLES 29/03/2019 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 25 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER MARTIN ICKE / 06/02/2019 | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN ICKE / 06/02/2019 | View document |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM EARLS WAY HALESOWEN WEST MIDLANDS B63 3HR | View document |
| 29 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 15 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BULLOCK | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK | View document |
| 7 Sep 2017 | CESSATION OF JULIE MARIE ICKE AS A PSC | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARTIN ICKE | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 6 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN ICKE / 05/12/2016 | View document |
| 24 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN ICKE / 20/11/2015 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BULLOCK / 18/03/2016 | View document |
| 24 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES BULLOCK / 18/03/2016 | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 23 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 22 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES BULLOCK / 09/01/2015 | View document |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BULLOCK / 09/01/2015 | View document |
| 21 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 19 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES BULLOCK / 05/09/2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BULLOCK / 05/09/2011 | View document |
| 21 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN ICKE / 10/12/2010 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 12 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Jul 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 12 BIRMINGHAM STREET HALESOWEN WEST MIDLANDS B63 3HN | View document |
| 25 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | 900 31/08/03 | View document |
| 12 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03 | View document |
| 18 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 18 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2003 | SECRETARY RESIGNED | View document |
| 19 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |