59 GLOUCESTER DRIVE LIMITED

04793683
59 GLOUCESTER DRIVE LONDON N4 2LJ

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Documents
Date Category Description Pages
28 Jun 2024 officers Change of particulars for director (Mr Hugh Inigo Jeremy Gilmore) 2 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2024 accounts Annual Accounts 2 Buy now
02 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2023 accounts Annual Accounts 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 accounts Annual Accounts 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2021 accounts Annual Accounts 2 Buy now
13 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Ashlea Mackin) 1 Buy now
13 Oct 2020 officers Appointment of director (Miss Hannah Francesca Greene) 2 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 accounts Annual Accounts 2 Buy now
15 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 accounts Annual Accounts 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 accounts Annual Accounts 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
28 Mar 2017 accounts Annual Accounts 2 Buy now
12 Jun 2016 annual-return Annual Return 6 Buy now
09 Mar 2016 accounts Annual Accounts 2 Buy now
10 Jun 2015 annual-return Annual Return 6 Buy now
09 Mar 2015 accounts Annual Accounts 2 Buy now
22 Jun 2014 annual-return Annual Return 6 Buy now
22 Feb 2014 accounts Annual Accounts 2 Buy now
17 Jun 2013 annual-return Annual Return 6 Buy now
17 Jun 2013 officers Change of particulars for secretary (Mandy Rose Chow Chin) 2 Buy now
17 Jun 2013 officers Change of particulars for director (Mandy Rose Chow Chin) 2 Buy now
08 Apr 2013 accounts Annual Accounts 2 Buy now
30 Jul 2012 annual-return Annual Return 6 Buy now
30 Jul 2012 officers Change of particulars for director (Mandy Rose Chow Chin) 2 Buy now
30 Jul 2012 officers Appointment of director (Ms Ashlea Mackin) 2 Buy now
30 Jul 2012 officers Termination of appointment of director (Estelle Mccartney) 1 Buy now
30 Jul 2012 officers Change of particulars for secretary (Mandy Rose Chow Chin) 2 Buy now
07 Feb 2012 accounts Annual Accounts 2 Buy now
28 Jun 2011 annual-return Annual Return 6 Buy now
10 Mar 2011 accounts Annual Accounts 2 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 officers Change of particulars for director (Mandy Rose Chow Chin) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Hugh Inigo Jeremy Gilmore) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Estelle Mccartney) 2 Buy now
26 Mar 2010 accounts Annual Accounts 1 Buy now
02 Sep 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
02 May 2009 accounts Annual Accounts 1 Buy now
20 Aug 2008 annual-return Return made up to 10/06/08; no change of members 7 Buy now
30 Apr 2008 accounts Annual Accounts 1 Buy now
06 Jul 2007 annual-return Return made up to 10/06/07; no change of members 7 Buy now
15 Jun 2007 accounts Annual Accounts 1 Buy now
23 Jun 2006 annual-return Return made up to 10/06/06; full list of members 8 Buy now
02 May 2006 accounts Annual Accounts 1 Buy now
15 Jul 2005 annual-return Return made up to 10/06/05; full list of members 9 Buy now
15 Jul 2005 officers Director resigned 1 Buy now
23 Mar 2005 officers New director appointed 2 Buy now
05 Jul 2004 accounts Annual Accounts 2 Buy now
02 Jul 2004 annual-return Return made up to 10/06/04; full list of members 7 Buy now
18 Dec 2003 capital Ad 27/06/03--------- £ si 2@1=2 £ ic 1/3 2 Buy now
03 Jul 2003 officers New director appointed 2 Buy now
03 Jul 2003 address Registered office changed on 03/07/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ 1 Buy now
03 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
03 Jul 2003 officers New director appointed 2 Buy now
03 Jul 2003 officers Secretary resigned 1 Buy now
03 Jul 2003 officers Director resigned 1 Buy now
10 Jun 2003 incorporation Incorporation Company 14 Buy now