67 GLOUCESTER TERRACE LIMITED

04226080
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

Documents

Documents
Date Category Description Pages
28 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2023 accounts Annual Accounts 8 Buy now
09 Aug 2023 officers Appointment of director (Mr Scott Robert Reeves) 2 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 officers Appointment of director (Mr Vincent Gerard Kenny-Tempest) 2 Buy now
08 Mar 2023 officers Termination of appointment of director (Royston Graham) 1 Buy now
22 Dec 2022 accounts Annual Accounts 8 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
31 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 9 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 9 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2018 accounts Annual Accounts 9 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 10 Buy now
18 Sep 2017 officers Appointment of director (Royston Graham) 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 5 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
09 Dec 2015 capital Return of Allotment of shares 3 Buy now
13 Oct 2015 officers Change of particulars for director (Paul Nicolaou) 2 Buy now
09 Sep 2015 annual-return Annual Return 6 Buy now
07 Jul 2015 resolution Resolution 1 Buy now
24 Dec 2014 accounts Annual Accounts 5 Buy now
04 Jun 2014 annual-return Annual Return 6 Buy now
24 Dec 2013 accounts Annual Accounts 5 Buy now
16 Jul 2013 annual-return Annual Return 6 Buy now
29 Oct 2012 officers Termination of appointment of director (Victoria Mccubbine) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Gary Booth) 1 Buy now
15 Oct 2012 accounts Annual Accounts 8 Buy now
17 Jul 2012 annual-return Annual Return 8 Buy now
21 Mar 2012 accounts Annual Accounts 5 Buy now
29 Feb 2012 officers Appointment of corporate secretary (Audley Directors Limited) 2 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 officers Termination of appointment of secretary (Grosvenor Company Secretariats & Nominees Limited) 1 Buy now
12 Jul 2011 annual-return Annual Return 16 Buy now
13 May 2011 officers Appointment of director (Gary Booth) 2 Buy now
13 May 2011 officers Appointment of director (Paul Nicolaou) 2 Buy now
11 May 2011 officers Termination of appointment of director (Rikin Trivedi) 1 Buy now
11 May 2011 officers Termination of appointment of director (Royston Tempest) 1 Buy now
11 May 2011 officers Termination of appointment of director (Tej Singh) 1 Buy now
11 May 2011 officers Appointment of director (Victoria Mccubbine) 2 Buy now
03 Aug 2010 accounts Annual Accounts 12 Buy now
10 Jun 2010 annual-return Annual Return 11 Buy now
20 Jan 2010 accounts Annual Accounts 12 Buy now
14 Aug 2009 annual-return Return made up to 31/05/09; no change of members 5 Buy now
23 Jun 2009 officers Director appointed rikin trivedi 1 Buy now
08 Jun 2009 officers Director appointed royston kenneth tempest 1 Buy now
07 May 2009 officers Appointment terminated director anne cretal 1 Buy now
31 Mar 2009 accounts Annual Accounts 11 Buy now
20 Jun 2008 annual-return Return made up to 31/05/08; full list of members 12 Buy now
12 Dec 2007 accounts Annual Accounts 11 Buy now
27 Jul 2007 annual-return Return made up to 31/05/07; full list of members 11 Buy now
01 May 2007 resolution Resolution 1 Buy now
22 Mar 2007 resolution Resolution 1 Buy now
23 Oct 2006 accounts Annual Accounts 10 Buy now
10 Oct 2006 officers New director appointed 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
16 Jun 2006 annual-return Return made up to 31/05/06; full list of members 14 Buy now
20 Sep 2005 accounts Annual Accounts 11 Buy now
20 Jun 2005 annual-return Return made up to 31/05/05; no change of members 7 Buy now
21 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
21 Apr 2005 officers New secretary appointed 2 Buy now
21 Apr 2005 address Registered office changed on 21/04/05 from: flat 24, 67 gloucester terrace, london, W2 3DH 1 Buy now
25 Jan 2005 accounts Annual Accounts 11 Buy now
17 Jun 2004 annual-return Return made up to 31/05/04; change of members 15 Buy now
21 Apr 2004 accounts Accounting reference date shortened from 31/03/04 to 24/03/04 1 Buy now
05 Apr 2004 capital Ad 24/03/04--------- £ si 18@1=18 £ ic 2/20 8 Buy now
10 Feb 2004 accounts Annual Accounts 11 Buy now
02 Feb 2004 officers Director resigned 1 Buy now
17 Jul 2003 accounts Accounting reference date shortened from 31/05/03 to 31/03/03 1 Buy now
17 Jul 2003 address Registered office changed on 17/07/03 from: 61 brook street, london, W1K 4BL 1 Buy now
30 Jun 2003 officers New director appointed 2 Buy now
30 Jun 2003 officers New director appointed 2 Buy now
20 Jun 2003 annual-return Return made up to 31/05/03; full list of members 7 Buy now
24 Jan 2003 accounts Annual Accounts 2 Buy now
28 Jun 2002 annual-return Return made up to 31/05/02; full list of members 7 Buy now
22 Aug 2001 officers Secretary resigned;director resigned 1 Buy now
22 Aug 2001 officers Director resigned 1 Buy now
13 Aug 2001 address Registered office changed on 13/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
13 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
13 Aug 2001 officers New director appointed 2 Buy now
03 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
31 May 2001 incorporation Incorporation Company 14 Buy now