GILBERT AND GOODE LIMITED

Company number 01050991

Date	Type	Description	View / Download
02 Sep 2021	AP01	Appointment of Mr Kevin Michael Pearce as a director on 31 August 2021	(2 pages)
02 Sep 2021	TM01	Termination of appointment of Peter Mark Sadler as a director on 11 August 2021	(1 page)
09 Apr 2021	AP01	Appointment of Mr John David Titcombe as a director on 1 April 2021	(2 pages)
09 Apr 2021	AP01	Appointment of Mr Darren Robert Jones as a director on 1 April 2021	(2 pages)
09 Apr 2021	TM02	Termination of appointment of Mark Gardner as a secretary on 1 April 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Jonathan Peter Nathaniel Adlington as a director on 1 April 2021	(1 page)
07 Apr 2021	AP03	Appointment of Mr Peter Mark Sadler as a secretary on 1 April 2021	(2 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	(21 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
10 Mar 2021	AP01	Appointment of Mr John Peter Hards as a director on 1 April 2020	(2 pages)
18 Dec 2020	MR01	Registration of charge 010509910010, created on 30 November 2020	(22 pages)
16 Oct 2020	AA	Full accounts made up to 31 March 2020	(25 pages)
14 Apr 2020	AP01	Appointment of Mr Peter Mark Sadler as a director on 6 April 2020	(2 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(3 pages)
04 Mar 2020	TM01	Termination of appointment of Christopher Simon Durkin as a director on 29 February 2020	(1 page)
20 Jan 2020	AP01	Appointment of Mrs Myfanwy Barrett as a director on 1 January 2020	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Simon Andrew Hembury as a director on 30 November 2019	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
13 Aug 2019	TM01	Termination of appointment of Charles David Evans as a director on 5 August 2019	(1 page)
03 Jun 2019	AP03	Appointment of Mr Mark Gardner as a secretary on 1 June 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Simon Caklais as a director on 31 May 2019	(1 page)
03 Jun 2019	TM02	Termination of appointment of Simon Caklais as a secretary on 31 May 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
02 Jan 2019	AP01	Appointment of Mr Charles David Evans as a director on 1 January 2019	(2 pages)