GASCOYNES LIMITED

Name:	GASCOYNES LIMITED GASCOYNES LTD
Address:	GASCOYNE HOUSE MOSELEYS FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP28 6JY
Incorporation Date:	2003-04-28

Company Documents

date	name	form type
2022-09-15	SHARE FOR SHARE EXCHANGE 31/08/2022	RES13
2022-09-21	30/04/22 TOTAL EXEMPTION FULL	AA
2022-04-28	CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES	CS01
2021-04-28	CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES	CS01
2021-11-01	30/04/21 TOTAL EXEMPTION FULL	AA
2020-09-01	DIRECTOR APPOINTED MR ASHLEY MACDONALD	AP01
2020-09-01	DIRECTOR APPOINTED MR MARK THURSTON	AP01
2020-02-10	01/02/20 STATEMENT OF CAPITAL GBP 20400	SH01
2020-09-01	DIRECTOR APPOINTED MR THOMAS-HENRY SMITH	AP01
2020-12-15	REGISTERED OFFICE CHANGED ON 15/12/2020 FROM15 WHITING STREETBURY ST EDMUNDSSUFFOLKIP33 1NX	AD01
2020-04-28	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES	CS01
2020-09-08	30/04/20 TOTAL EXEMPTION FULL	AA
2019-10-07	30/04/19 TOTAL EXEMPTION FULL	AA
2019-04-28	CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES	CS01
2018-08-31	30/04/18 TOTAL EXEMPTION FULL	AA
2018-04-30	CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES	CS01
2017-04-24	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES REEVE / 24/04/2017	CH01
2017-06-07	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES	CS01
2017-09-15	30/04/17 TOTAL EXEMPTION FULL	AA
2016-10-02	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES REEVE / 30/09/2016	CH01
2016-10-27	30/04/16 TOTAL EXEMPTION SMALL	AA
2016-05-03	28/04/16 FULL LIST	AR01
2016-10-02	SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE REEVE / 30/09/2016	CH03
2015-10-08	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-04-30	28/04/15 FULL LIST	AR01
2015-08-25	ARTICLES OF ASSOCIATION	MEM/ARTS
2015-01-02	30/04/14 TOTAL EXEMPTION SMALL	AA
2015-05-14	SECRETARY APPOINTED MRS DEBORAH JANE REEVE	AP03
2015-08-25	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2015-08-25	ALTER ARTICLES 12/08/2015	RES01
2014-04-29	28/04/14 FULL LIST	AR01
2013-04-29	28/04/13 FULL LIST	AR01
2013-12-05	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-10-31	APPOINTMENT TERMINATED, DIRECTOR BARRY GASCOYNE	TM01
2012-10-18	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-05-01	28/04/12 FULL LIST	AR01
2011-07-21	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-02-22	AUTHORISED AGREEMENT TO BUY BACK SHARES 14/02/2011	RES13
2011-02-22	AUTHORISE AGREEMENT TO BUY BACK SHARES 14/02/2011	RES13
2011-04-28	28/04/11 FULL LIST	AR01
2010-10-21	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-05-04	28/04/10 FULL LIST	AR01
2010-01-21	30/04/09 TOTAL EXEMPTION SMALL	AA
2009-08-27	ADOPT MEM AND ARTS 17/08/2009	RES01
2009-01-19	AD 30/04/08GBP SI 100@1=100GBP IC 20200/20300	88(2)
2009-06-08	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS	363a
2009-02-24	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-04-27	APPOINTMENT TERMINATED SECRETARY DIANE GASCOYNE	288b
2008-01-31	DIRECTOR'S PARTICULARS CHANGED	288c
2008-02-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2008-04-29	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS	363a
2007-06-22	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS	363s
2007-05-14	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AAMD
2007-03-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2006-05-08	NEW DIRECTOR APPOINTED	288a
2006-05-08	VARYING SHARE RIGHTS AND NAMES	RES12
2006-05-08	AD 01/11/05---------£ SI 100@1=100£ IC 20100/20200	88(2)R
2006-05-08	AD 01/11/05---------£ SI 100@1=100£ IC 20000/20100	88(2)R
2006-06-08	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS	363s