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GLOSTER S-WORX LIMITED

Company number 05613417

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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)
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
09 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
14 Sep 2015 AP01 Appointment of Mr John Francis Peter Regan as a director on 14 September 2015
14 Sep 2015 AP01 Appointment of Mr Mark Colin Aldridge as a director on 14 September 2015
14 Sep 2015 TM01 Termination of appointment of Third Party Formations Limited as a director on 14 September 2015
14 Sep 2015 TM01 Termination of appointment of Richard Peter Jobling as a director on 14 September 2015
14 Sep 2015 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 14 September 2015
27 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Aug 2015 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 3rd Floor Maya House 134-138 Borough High Street London SE1 1LB on 11 August 2015
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
12 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
28 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 27 February 2013
01 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 1 February 2013
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
28 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director
17 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
10 Dec 2009 CH02 Director's details changed for Third Party Formations Limited on 10 December 2009
10 Dec 2009 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 10 December 2009