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THE GAUGE O GUILD LIMITED

Company number 02640556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2018 PSC07 Cessation of Nigel Gordon Smith as a person with significant control on 12 October 2018
22 Oct 2018 TM01 Termination of appointment of Nigel Gordon Smith as a director on 12 October 2018
22 Oct 2018 AP01 Appointment of Mr Michael John Bragg as a director on 12 October 2018
22 Oct 2018 AD01 Registered office address changed from , Victoria House 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG to 42a High Street Broadstairs CT10 1JT on 22 October 2018
18 Sep 2018 MA Memorandum and Articles of Association
06 Sep 2018 PSC01 Notification of Alexander James Harper as a person with significant control on 2 September 2018
06 Sep 2018 AP01 Appointment of Mr Alexander James Harper as a director on 2 September 2018
06 Sep 2018 PSC07 Cessation of Michael Richard Marritt as a person with significant control on 2 September 2018
06 Sep 2018 TM01 Termination of appointment of Mike Marritt as a director on 2 September 2018
06 Aug 2018 AP01 Appointment of Mr Richard Clark as a director on 4 September 2016
16 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
07 Sep 2017 PSC01 Notification of Geoffrey Ian Roberts as a person with significant control on 3 September 2017
07 Sep 2017 AP01 Appointment of Mr Geoffrey Ian Roberts as a director on 3 September 2017
07 Sep 2017 PSC07 Cessation of Alan Macdonald as a person with significant control on 3 September 2017
07 Sep 2017 TM01 Termination of appointment of Alan Macdonald as a director on 3 September 2017
07 Sep 2017 TM01 Termination of appointment of John David Kneeshaw as a director on 3 September 2017
05 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
06 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
13 Oct 2016 CC04 Statement of company's objects
19 Sep 2016 AP03 Appointment of Mr Richard Clark as a secretary on 8 September 2016
19 Sep 2016 TM01 Termination of appointment of Richard Clark as a director on 19 September 2016
18 Sep 2016 MA Memorandum and Articles of Association
18 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2016 AP01 Appointment of Mr Richard Clark as a director on 4 September 2016