SIXTY NINE AND SEVENTY ONE GLOUCESTER STREET MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Appointment of Mr Flemming Jensen as a director on 2024-10-29 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALVERT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT LTD / 01/09/2017 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM THE OLD COACH HOUSE 22A RAYNE ROAD BRAINTREE ESSEX CM7 2QH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | 30/09/15 NO MEMBER LIST |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAMS |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR PAUL BRYAN BILL |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CALVERT / 01/01/2014 |
| 03/10/143 October 2014 | 30/09/14 NO MEMBER LIST |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL BILL |
| 11/04/1411 April 2014 | CORPORATE SECRETARY APPOINTED WARMANS PROPERTY MNAGEMENT LTD |
| 11/04/1411 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MNAGEMENT LTD / 01/04/2014 |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW |
| 02/12/132 December 2013 | 30/09/13 NO MEMBER LIST |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED VALENTINA TACCHINO |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/10/125 October 2012 | 30/09/12 NO MEMBER LIST |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED PATRICK MICHAEL WILLIAMS |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED CAROLINE ANNE GRIMSHAW |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN PLACKETT |
| 12/10/1112 October 2011 | 30/09/11 NO MEMBER LIST |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | 30/09/10 NO MEMBER LIST |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | 30/09/09 NO MEMBER LIST |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0823 October 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 13/10/0513 October 2005 | ANNUAL RETURN MADE UP TO 30/09/05 |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | ANNUAL RETURN MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | ANNUAL RETURN MADE UP TO 30/09/03 |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | ANNUAL RETURN MADE UP TO 30/09/02 |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | ANNUAL RETURN MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | ANNUAL RETURN MADE UP TO 30/09/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | ANNUAL RETURN MADE UP TO 30/09/99 |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | ANNUAL RETURN MADE UP TO 30/09/98 |
| 17/12/9717 December 1997 | ANNUAL RETURN MADE UP TO 30/09/97 |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | ANNUAL RETURN MADE UP TO 30/09/96 |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | ANNUAL RETURN MADE UP TO 30/09/95 |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | ANNUAL RETURN MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | ANNUAL RETURN MADE UP TO 30/09/93 |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | ANNUAL RETURN MADE UP TO 30/09/92 |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: GRANVILLE HOUSE, 25 LUKE STREET, LONDON, EC2A 4BE |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | NEW SECRETARY APPOINTED |
| 18/02/9218 February 1992 | NEW SECRETARY APPOINTED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/12/916 December 1991 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 06/12/916 December 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/04/893 April 1989 | ANNUAL RETURN MADE UP TO 30/09/88 |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/01/8825 January 1988 | ANNUAL RETURN MADE UP TO 30/06/87 |
| 26/11/8726 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/12/866 December 1986 | ANNUAL RETURN MADE UP TO 27/06/86 |
| 12/08/7412 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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