GLOUCESTER COURT (SUTTON) LIMITED


Registered number: 02829180
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Name: GLOUCESTER COURT (SUTTON) LIMITED
GLOUCESTER COURT (SUTTON) LTD
Address: DEVONSHIRE HOUSE, 29/31, ELMFIELD ROAD, BROMLEY, ENGLAND, BR1 1LT
Incorporation Date: 1993-06-22

Company status: Active


Company Documents

date name form type
2022-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-10-14 CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES CS01
2021-10-11 CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES CS01
2021-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-10-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-10-14 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES CS01
2019-10-09 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES CS01
2019-07-01 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES CS01
2019-08-08 CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED AP04
2019-08-08 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM94 PARK LANECROYDONSURREYCR0 1JB AD01
2019-05-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-08-07 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED TM02
2018-06-29 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES CS01
2018-07-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-26 NOTIFICATION OF PSC STATEMENT ON 23/06/2016 PSC08
2017-06-27 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES CS01
2016-03-29 DIRECTOR APPOINTED MISS ALEXANDRA LOUISE HAXTON AP01
2016-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-04-13 TERMINATE DIR APPOINTMENT TM01
2016-06-24 22/06/16 FULL LIST AR01
2015-01-14 DIRECTOR APPOINTED MR DAVID WHEELER AP01
2015-01-14 APPOINTMENT TERMINATED, DIRECTOR SKENDER RRUSTEMAJ TM01
2015-06-29 22/06/15 FULL LIST AR01
2015-08-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 AA
2015-11-13 DIRECTOR APPOINTED DR CLARE VAN DER WILLIGEN AP01
2015-11-13 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ROSELLI TM01
2015-01-14 APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER TM01
2014-06-30 31/12/13 TOTAL EXEMPTION FULL AA
2014-06-23 22/06/14 FULL LIST AR01
2014-12-01 DIRECTOR APPOINTED MR DAVID WHEELER AP01
2013-08-14 31/12/12 TOTAL EXEMPTION FULL AA
2013-06-25 22/06/13 FULL LIST AR01
2012-06-22 22/06/12 FULL LIST AR01
2012-12-27 APPOINTMENT TERMINATED, DIRECTOR JOAN CULLEN TM01
2012-07-20 31/12/11 TOTAL EXEMPTION FULL AA
2012-12-14 DIRECTOR APPOINTED MR SKENDER RRUSTEMAJ AP01
2011-03-22 APPOINTMENT TERMINATED, DIRECTOR CAMILLA HAXTON TM01
2011-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAMILLA HAXTON / 22/03/2011 CH01
2011-01-27 DIRECTOR APPOINTED MISS CAMILLA HAXTON AP01
2011-01-27 APPOINTMENT TERMINATED, SECRETARY MARIE LINDLEY TM02
2011-04-14 31/12/10 TOTAL EXEMPTION FULL AA
2011-06-23 22/06/11 FULL LIST AR01
2011-01-27 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED AP04
2010-07-28 22/06/10 FULL LIST AR01
2010-10-01 APPOINTMENT TERMINATED, DIRECTOR MARIE LINDLEY TM01
2010-05-13 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-03-25 DIRECTOR APPOINTED MAURICE CARIDADI DANTAS AP01
2010-12-29 REGISTERED OFFICE CHANGED ON 29/12/2010 FROMMARLBOROUGH HOUSE 298 REGENTS PARK ROADLONDONN3 2UU AD01
2010-05-07 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAXWELL LYTE TM01
2009-11-05 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-08-05 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2008-10-29 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-05-19 REGISTERED OFFICE CHANGED ON 19/05/2008 FROMHATHAWAY HOUSEPOPES DRIVELONDONN3 1QF 287
2008-07-30 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363s
2007-07-31 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS 363s
2007-10-02 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-01 NEW DIRECTOR APPOINTED 288a
2006-08-09 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-08 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS 363s

Last update: 2025-01-11 03:01:59