RESIDENTS OF GLOUCESTER SQUARE LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/02/2422 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 24/01/2424 January 2024 | Registered office address changed from 26 Gloucester Square Flat 6 London E2 8RS England to 330 330 Kingsland Road C/O Leskin Galler London E8 4DA on 2024-01-24 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 12/10/2312 October 2023 | Termination of appointment of John William May as a secretary on 2023-10-10 |
| 01/08/231 August 2023 | Registered office address changed from 59 Granville Road St. Margarets Bay Dover CT15 6DT England to 26 Gloucester Square Flat 6 London E2 8RS on 2023-08-01 |
| 30/07/2330 July 2023 | Termination of appointment of John William May as a director on 2023-07-30 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 07/03/237 March 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 01/12/221 December 2022 | Appointment of Mr John William May as a director on 2022-12-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/01/2213 January 2022 | Termination of appointment of Pauline Callan as a director on 2022-01-04 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 26/02/1826 February 2018 | CURREXT FROM 30/04/2018 TO 31/05/2018 |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 23/01/1723 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED DERMOT JOHN O'BRIEN |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUNNE |
| 04/02/164 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 16/01/1516 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 30/01/1430 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | TERMINATE DIR APPOINTMENT |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAZIANA TESTA |
| 04/02/134 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 17/01/1217 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | DIRECTOR APPOINTED COLIN JOHN DUNNE |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED GRAZIANA LUIGIA TESTA |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 15/01/1015 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CALLAN / 10/01/2010 |
| 18/12/0918 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 21/01/0921 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES CURTIS |
| 15/12/0815 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 12/01/08; CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | RETURN MADE UP TO 12/01/07; CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 45 PONT STREET, LONDON, SW1X 0BX |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 12/01/04; CHANGE OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 12/01/03; CHANGE OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | RETURN MADE UP TO 12/01/00; CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 12/01/99; CHANGE OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 12/01/96; CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | AUDITOR'S RESIGNATION |
| 27/02/9527 February 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 12/01/93; CHANGE OF MEMBERS |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 27/01/92; CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 27/10/8927 October 1989 | DIRECTOR RESIGNED |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 11/04/8911 April 1989 | WD 30/03/89 AD 30/06/88--------- £ SI 28@1=28 £ IC 12/40 |
| 10/04/8910 April 1989 | WD 21/03/89 AD 02/02/88--------- £ SI 10@1=10 £ IC 12/22 |
| 10/04/8910 April 1989 | WD 21/03/89 PD 10/02/88--------- £ SI 2@1 |
| 22/02/8922 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 22/02/8922 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 080888 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/01/8714 January 1987 | ALTER SHARE STRUCTURE |
| 14/01/8714 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8714 January 1987 | REGISTERED OFFICE CHANGED ON 14/01/87 FROM: 183-185 BERMONDSEY STREET, LONDON, SE1 3UW |
| 07/01/877 January 1987 | COMPANY NAME CHANGED LAVABOND LIMITED CERTIFICATE ISSUED ON 07/01/87 |
| 27/11/8627 November 1986 | MEMORANDUM OF ASSOCIATION |
| 27/11/8627 November 1986 | GAZETTABLE DOCUMENT |
| 15/07/8615 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8615 July 1986 | CERTIFICATE OF INCORPORATION |
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