GILBERT AND GOODE LIMITED

Company number 01050991

Date	Type	Description	View / Download
02 Jan 2019	TM01	Termination of appointment of Roger Charles Smithson as a director on 31 December 2018	(1 page)
13 Dec 2018	CH01	Director's details changed for Mr Simon Caklais on 10 December 2018	(2 pages)
24 Aug 2018	MR04	Satisfaction of charge 010509910009 in full	(4 pages)
15 Aug 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
07 Mar 2018	AP01	Appointment of Mr Christopher Simon Durkin as a director on 1 November 2017	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Christopher Loraine Spencer as a director on 1 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Dennis Arthur Robert Spilsbury as a director on 31 December 2017	(1 page)
23 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 Aug 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 May 2017	TM01	Termination of appointment of Lesley Ann Clarke as a director on 31 March 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
16 Nov 2016	AP01	Appointment of Mr Mark Gardner as a director on 2 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Simon Andrew Hembury as a director on 2 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Jonathan Peter Nathaniel Adlington as a director on 11 May 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of David William Renwick as a director on 31 October 2016	(1 page)
18 Aug 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
05 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(8 pages)
01 Mar 2016	TM01	Termination of appointment of William Charles Bellamy as a director on 4 January 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Mark Nicholas Clare as a director on 11 January 2016	(1 page)
01 Mar 2016	AP01	Appointment of Mr David William Renwick as a director on 4 November 2015	(2 pages)
23 Oct 2015	MR01	Registration of charge 010509910009, created on 12 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
20 Oct 2015	MR01	Registration of charge 010509910008, created on 12 October 2015	(5 pages)
25 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)