GLOUCESTERSHIRE NIGHTSTOP - History of Changes


DateDescription
2023-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA ROBERTS
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES
2023-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SUMMERS
2023-09-13 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANNE LE ROLLAND
2023-09-13 update statutory_documents CESSATION OF JESSICA ROBERTS AS A PSC
2023-09-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNE LE ROLLAND
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-24 update statutory_documents DIRECTOR APPOINTED MRS KAREN COVENTRY
2023-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA ROBERTS
2023-07-11 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-28 update statutory_documents CESSATION OF PAUL HOOPER AS A PSC
2023-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER
2023-05-24 update statutory_documents DIRECTOR APPOINTED MR JOSEPH SUMMERS
2023-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRANE
2023-04-25 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LUCAS-MOUAT
2023-04-07 delete address MORROWAY HOUSE STATION ROAD GLOUCESTER ENGLAND GL1 1DW
2023-04-07 insert address 13 LADYBELLEGATE STREET GLOUCESTER ENGLAND GL1 2HN
2023-04-07 update registered_address
2023-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WHITAKER
2023-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TUESDAY WILMOTT
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES
2022-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM MORROWAY HOUSE STATION ROAD GLOUCESTER GL1 1DW ENGLAND
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-20 update statutory_documents DIRECTOR APPOINTED MR MATTHEW CRANE
2022-07-20 update statutory_documents DIRECTOR APPOINTED MR ZACHARY JACOB ARNOLD
2022-07-20 update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY WHITAKER
2022-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL O'HALLORAN
2022-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WATTS
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-05 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES
2021-03-12 update statutory_documents DIRECTOR APPOINTED MR PAUL HOOPER
2021-03-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HOOPER
2021-03-12 update statutory_documents CESSATION OF EVE JOSEPHINE QURESHI AS A PSC
2021-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM QURESHI
2021-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVE QURESHI
2021-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVE QURESHI
2021-02-07 delete address 5&6 BEAUFORT BUILDINGS SPA RD GLOUCESTER GLOUCESTERSHIRE GL1 1XB
2021-02-07 insert address MORROWAY HOUSE STATION ROAD GLOUCESTER ENGLAND GL1 1DW
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-07 update registered_address
2020-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2020 FROM 5&6 BEAUFORT BUILDINGS SPA RD GLOUCESTER GLOUCESTERSHIRE GL1 1XB
2020-12-24 update statutory_documents DIRECTOR APPOINTED MRS JESSICA LORRAINE JOHNSON ROBERTS
2020-12-24 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY WATTS
2020-12-24 update statutory_documents SECRETARY APPOINTED MRS EVE JOSEPHINE QURESHI
2020-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES
2020-12-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVE JOSEPHINE QURESHI
2020-12-24 update statutory_documents CESSATION OF SARAH JANE MCDONALD AS A PSC
2020-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA TOLOND
2020-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN PRICE
2020-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MCDONALD
2020-12-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MCDONALD
2020-12-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES
2019-09-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-03 update statutory_documents CESSATION OF MARC EDWARD JOHNSON AS A PSC
2019-07-22 update statutory_documents DIRECTOR APPOINTED MRS EVE JOSEPHINE QURESHI
2019-07-22 update statutory_documents DIRECTOR APPOINTED MS KATHRYN ELIZABETH PRICE
2019-07-22 update statutory_documents DIRECTOR APPOINTED MS TUESDAY WILMOTT
2019-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH GORF
2019-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DENMAN
2019-04-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC EDWARD JOHNSON
2019-03-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH JANE MCDONALD / 28/03/2019
2019-03-28 update statutory_documents CESSATION OF CIARAN JAMES MURPHY AS A PSC
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES
2018-10-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MCDONALD
2018-10-26 update statutory_documents CESSATION OF HANNAH ROSE GORF AS A PSC
2018-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2018-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY HAUGHTON
2018-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA STEPHEN
2018-10-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-08 update statutory_documents DIRECTOR APPOINTED MS KAY PATRICIA HAUGHTON
2017-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DORAN
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2017-09-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CAROLINE DENMAN / 01/04/2017
2017-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH GORF / 04/08/2017
2017-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE STEPHEN / 15/04/2017
2017-03-25 update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD SMITH
2016-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL O'HALLORHAN / 22/12/2016
2016-12-21 update statutory_documents DIRECTOR APPOINTED MRS HAZEL O'HALLORHAN
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HARRISON
2016-09-19 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-27 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-10-07 update returns_last_madeup_date 2014-09-22 => 2015-09-22
2015-10-07 update returns_next_due_date 2015-10-20 => 2016-10-20
2015-09-30 update statutory_documents SECRETARY APPOINTED MRS SARAH JANE MCDONALD
2015-09-30 update statutory_documents 22/09/15 NO MEMBER LIST
2015-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH GORF
2015-09-21 update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE MCDONALD
2014-10-07 delete address 5&6 BEAUFORT BUILDINGS SPA RD GLOUCESTER GLOUCESTERSHIRE ENGLAND GL1 1XB
2014-10-07 insert address 5&6 BEAUFORT BUILDINGS SPA RD GLOUCESTER GLOUCESTERSHIRE GL1 1XB
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-22 => 2014-09-22
2014-10-07 update returns_next_due_date 2014-10-20 => 2015-10-20
2014-09-30 update statutory_documents 22/09/14 NO MEMBER LIST
2014-09-16 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-08-14 update statutory_documents SECOND FILING FOR FORM AP03
2014-07-31 update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA JANE TOLOND
2014-07-07 update statutory_documents SECRETARY APPOINTED MS HANNAH ROSE GORF
2014-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE DENMAN
2014-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2014-04-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-04-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-03-12 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2014-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA TOLOND
2013-12-16 update statutory_documents DIRECTOR APPOINTED MR ADAM TOUFIQUE QURESHI
2013-11-07 delete address 6BEAUFORT BUILDINGS SPA ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1XB
2013-11-07 insert address 5&6 BEAUFORT BUILDINGS SPA RD GLOUCESTER GLOUCESTERSHIRE ENGLAND GL1 1XB
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-22 => 2013-09-22
2013-11-07 update returns_next_due_date 2013-10-20 => 2014-10-20
2013-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 6BEAUFORT BUILDINGS SPA ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1XB
2013-10-10 update statutory_documents DIRECTOR APPOINTED MS HANNAH GORF
2013-10-10 update statutory_documents 22/09/13 NO MEMBER LIST
2013-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DORAN / 01/01/2013
2013-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN PEARCE / 01/01/2013
2013-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CAROLINE DENMAN / 01/01/2013
2013-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA JANE TOLOND / 01/01/2013
2013-10-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAROLINE DENMAN / 01/10/2009
2013-06-23 delete sic_code 8531 - Social work with accommodation
2013-06-23 insert sic_code 55900 - Other accommodation
2013-06-23 update returns_last_madeup_date 2011-09-22 => 2012-09-22
2013-06-23 update returns_next_due_date 2012-10-20 => 2013-10-20
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LINDA HARRISON / 09/03/2013
2013-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CAROLINE DENMAN / 03/11/2012
2013-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE STEPHEN / 25/08/2012
2013-06-05 update statutory_documents TERMINATE DIR APPOINTMENT
2013-06-05 update statutory_documents TERMINATE DIR APPOINTMENT
2013-05-22 update statutory_documents SECOND FILING WITH MUD 14/09/10 FOR FORM AR01
2012-11-27 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-10-17 update statutory_documents 22/09/12
2011-12-23 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-09-29 update statutory_documents 22/09/11
2010-11-11 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-10-12 update statutory_documents 14/09/10
2010-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SLADE
2010-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DONALDSON
2010-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM GROUND FLOOR ALEXANDRA WAREHOUSE WEST QUAY THE DOCS GLOUCESTER GLOUCESTERSHIRE GL1 2LG
2010-09-08 update statutory_documents 18/07/10
2010-06-11 update statutory_documents DIRECTOR APPOINTED LAURA ANNE STEPHEN
2010-05-05 update statutory_documents DIRECTOR APPOINTED CLAIRE LINDA HARRISON
2009-12-02 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-09-22 update statutory_documents ALTER MEMORANDUM 01/09/2009
2009-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 18/07/09
2009-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2009 FROM UNIT 19 CITY WORKS ALFRED STREET GLOUCESTER GLOUCESTERSHIRE GL1 4DF
2008-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 18/07/08
2008-10-08 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-09-23 update statutory_documents DIRECTOR APPOINTED DAVID ALLEN PEARCE
2008-09-23 update statutory_documents SECRETARY APPOINTED LOUISE CAROLINE DENMAN
2008-09-23 update statutory_documents APPOINTMENT TERMINATE, SECRETARY SIAN JOY EDWARDS LOGGED FORM
2008-08-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIAN EDWARDS
2008-07-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY SIAN EDWARDS
2008-01-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-18 update statutory_documents DIRECTOR RESIGNED
2007-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 18/07/07
2007-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-13 update statutory_documents NEW SECRETARY APPOINTED
2006-09-13 update statutory_documents SECRETARY RESIGNED
2006-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 18/07/06
2006-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 18/07/05
2005-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-06 update statutory_documents NEW SECRETARY APPOINTED
2004-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 18/07/04
2004-07-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-07-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION