GELDER JOINERY LIMITED

Company number 08790301

Date	Type	Description	View / Download
20 Jul 2017	PSC04	Change of details for Mr Patrick Hugh Alexander Arbuthnot as a person with significant control on 12 April 2017	(2 pages)
20 Jul 2017	PSC04	Change of details for Mr Bryan Gelder as a person with significant control on 12 April 2017	(2 pages)
12 Apr 2017	AD01	Registered office address changed from Midland House West Way Botley Oxford OX2 0PH to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 12 April 2017	(1 page)
04 Apr 2017	CH01	Director's details changed for Mr Patrick Hugh Alexander Arbuthnot on 4 April 2017	(2 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
07 Jul 2016	TM02	Termination of appointment of Darbys Secretarial Services Limited as a secretary on 6 July 2016	(1 page)
28 Jan 2016	AA	Total exemption full accounts made up to 30 September 2015	(11 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 120,001	(5 pages)
18 Feb 2015	AA	Total exemption full accounts made up to 30 September 2014	(11 pages)
15 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 120,001	(5 pages)
15 Dec 2014	CH04	Secretary's details changed for Darbys Secretarial Services Limited on 24 March 2014	(1 page)
18 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ 03/03/2014	(1 page)
18 Mar 2014	AD01	Registered office address changed from 52 New Inn Hall Street Oxford Oxfordshire OX1 1DN United Kingdom on 18 March 2014	(1 page)
29 Jan 2014	AA01	Current accounting period shortened from 30 November 2014 to 30 September 2014	(1 page)
05 Jan 2014	SH08	Change of share class name or designation	(2 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
05 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 120,001	(4 pages)
04 Dec 2013	AP04	Appointment of Darbys Secretarial Services Limited as a secretary	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Simon Mccrum as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Darbys Director Services Limited as a director	(1 page)
03 Dec 2013	AP01	Appointment of Mr Bryan Gelder as a director	(2 pages)
03 Dec 2013	AP01	Appointment of Mr Patrick Hugh Alexander Arbuthnot as a director	(2 pages)
26 Nov 2013	NEWINC	Incorporation	(23 pages)

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