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Gloucester & Worcester Furniture Limited

Documents

Total Documents155
Total Pages906

Filing History

15 May 2023Director's details changed for Mr Edward John Wood on 1 April 2023
15 May 2023Confirmation statement made on 12 May 2023 with no updates
11 May 2023Change of details for Mr Harry David Wood as a person with significant control on 11 May 2023
11 May 2023Notification of Gloucester & Worcester Furniture Holdings Ltd as a person with significant control on 6 April 2016
8 February 2023Total exemption full accounts made up to 23 September 2022
12 May 2022Confirmation statement made on 12 May 2022 with no updates
5 April 2022Confirmation statement made on 29 March 2022 with no updates
11 March 2022Total exemption full accounts made up to 24 September 2021
15 October 2021Director's details changed for Harry David Wood on 15 October 2021
25 May 2021Confirmation statement made on 29 March 2021 with no updates
18 February 2021Total exemption full accounts made up to 25 September 2020
9 April 2020Confirmation statement made on 29 March 2020 with no updates
19 March 2020Total exemption full accounts made up to 27 September 2019
10 April 2019Confirmation statement made on 29 March 2019 with no updates
5 March 2019Total exemption full accounts made up to 28 September 2018
3 April 2018Confirmation statement made on 29 March 2018 with no updates
22 March 2018Total exemption full accounts made up to 29 September 2017
29 March 2017Confirmation statement made on 29 March 2017 with updates
29 March 2017Confirmation statement made on 29 March 2017 with updates
24 February 2017Total exemption small company accounts made up to 30 September 2016
24 February 2017Total exemption small company accounts made up to 30 September 2016
8 April 2016Total exemption small company accounts made up to 25 September 2015
8 April 2016Total exemption small company accounts made up to 25 September 2015
1 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5,000
1 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5,000
10 November 2015Appointment of Mr Edward John Wood as a director on 9 November 2015
10 November 2015Appointment of Mr Edward John Wood as a director on 9 November 2015
10 November 2015Appointment of Mr Edward John Wood as a director on 9 November 2015
11 May 2015Company name changed furniture exhibition centres LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-09
11 May 2015Company name changed furniture exhibition centres LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-09
24 April 2015Total exemption small company accounts made up to 26 September 2014
24 April 2015Total exemption small company accounts made up to 26 September 2014
13 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 5,000
13 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 5,000
19 February 2015Director's details changed for Mrs Sarah Ann Wood on 19 February 2015
19 February 2015Director's details changed for Mrs Sarah Ann Wood on 19 February 2015
19 February 2015Secretary's details changed for Mrs Sarah Ann Wood on 19 February 2015
19 February 2015Director's details changed for Harry David Wood on 19 February 2015
19 February 2015Secretary's details changed for Mrs Sarah Ann Wood on 19 February 2015
19 February 2015Director's details changed for Harry David Wood on 19 February 2015
10 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 5,000
10 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 5,000
7 February 2014Total exemption small company accounts made up to 27 September 2013
7 February 2014Total exemption small company accounts made up to 27 September 2013
11 April 2013Annual return made up to 11 March 2013 with a full list of shareholders
11 April 2013Annual return made up to 11 March 2013 with a full list of shareholders
22 February 2013Total exemption small company accounts made up to 28 September 2012
22 February 2013Total exemption small company accounts made up to 28 September 2012
13 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
13 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
5 March 2012Total exemption small company accounts made up to 23 September 2011
5 March 2012Total exemption small company accounts made up to 23 September 2011
22 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
22 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
9 March 2011Total exemption small company accounts made up to 24 September 2010
9 March 2011Total exemption small company accounts made up to 24 September 2010
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
8 April 2010Director's details changed for Sarah Ann Wood on 8 April 2010
8 April 2010Director's details changed for Sarah Ann Wood on 8 April 2010
8 April 2010Annual return made up to 11 March 2010 with a full list of shareholders
8 April 2010Director's details changed for Sarah Ann Wood on 8 April 2010
8 April 2010Annual return made up to 11 March 2010 with a full list of shareholders
16 March 2010Total exemption full accounts made up to 25 September 2009
16 March 2010Total exemption full accounts made up to 25 September 2009
10 June 2009Return made up to 11/03/09; full list of members
10 June 2009Return made up to 11/03/09; full list of members
16 April 2009Total exemption full accounts made up to 26 September 2008
16 April 2009Total exemption full accounts made up to 26 September 2008
12 June 2008Return made up to 11/03/08; no change of members
12 June 2008Return made up to 11/03/08; no change of members
8 February 2008Full accounts made up to 28 September 2007
8 February 2008Full accounts made up to 28 September 2007
11 April 2007Return made up to 11/03/07; full list of members
11 April 2007Return made up to 11/03/07; full list of members
24 January 2007Total exemption full accounts made up to 29 September 2006
24 January 2007Total exemption full accounts made up to 29 September 2006
4 April 2006Return made up to 11/03/06; full list of members
4 April 2006Return made up to 11/03/06; full list of members
9 February 2006Total exemption full accounts made up to 30 September 2005
9 February 2006Total exemption full accounts made up to 30 September 2005
18 March 2005Total exemption full accounts made up to 24 September 2004
18 March 2005Total exemption full accounts made up to 24 September 2004
17 March 2005Return made up to 11/03/05; full list of members
17 March 2005Return made up to 11/03/05; full list of members
11 August 2004Auditor's resignation
11 August 2004Auditor's resignation
23 March 2004Return made up to 11/03/04; full list of members
23 March 2004Return made up to 11/03/04; full list of members
16 February 2004Full accounts made up to 26 September 2003
16 February 2004Full accounts made up to 26 September 2003
22 March 2003Return made up to 11/03/03; full list of members
22 March 2003Return made up to 11/03/03; full list of members
25 January 2003Full accounts made up to 27 September 2002
25 January 2003Full accounts made up to 27 September 2002
25 March 2002Return made up to 11/03/02; full list of members
25 March 2002Return made up to 11/03/02; full list of members
10 January 2002Full accounts made up to 28 September 2001
10 January 2002Full accounts made up to 28 September 2001
20 March 2001Return made up to 11/03/01; full list of members
20 March 2001Return made up to 11/03/01; full list of members
14 February 2001Full accounts made up to 29 September 2000
14 February 2001Full accounts made up to 29 September 2000
21 March 2000Return made up to 11/03/00; full list of members
  • 363(288) ‐ Secretary resigned
21 March 2000Return made up to 11/03/00; full list of members
  • 363(288) ‐ Secretary resigned
10 February 2000Full accounts made up to 1 October 1999
10 February 2000Full accounts made up to 1 October 1999
10 February 2000Full accounts made up to 1 October 1999
26 August 1999New director appointed
26 August 1999New director appointed
27 July 1999Accounts for a small company made up to 2 October 1998
27 July 1999Accounts for a small company made up to 2 October 1998
27 July 1999Accounts for a small company made up to 2 October 1998
13 July 1999Resolutions
  • SRES13 ‐ Special resolution
13 July 1999Resolutions
  • SRES13 ‐ Special resolution
9 July 1999Company name changed dennis orme LIMITED\certificate issued on 12/07/99
9 July 1999Company name changed dennis orme LIMITED\certificate issued on 12/07/99
9 July 1999Particulars of mortgage/charge
9 July 1999Particulars of mortgage/charge
9 July 1999Particulars of mortgage/charge
9 July 1999Particulars of mortgage/charge
9 July 1999Particulars of mortgage/charge
9 July 1999Particulars of mortgage/charge
7 July 1999Particulars of mortgage/charge
7 July 1999Particulars of mortgage/charge
2 July 1999New secretary appointed
2 July 1999Director resigned
2 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
2 July 1999Declaration of assistance for shares acquisition
2 July 1999Director resigned
2 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
2 July 1999Director resigned
2 July 1999New secretary appointed
2 July 1999Memorandum and Articles of Association
2 July 1999Declaration of assistance for shares acquisition
2 July 1999Memorandum and Articles of Association
2 July 1999Director resigned
9 April 1999Return made up to 11/03/99; no change of members
9 April 1999Return made up to 11/03/99; no change of members
1 July 1998Accounts for a small company made up to 30 September 1997
1 July 1998Accounts for a small company made up to 30 September 1997
28 August 1997Director resigned
28 August 1997Director resigned
1 July 1997Accounts for a small company made up to 30 September 1996
1 July 1997Accounts for a small company made up to 30 September 1996
7 April 1997Return made up to 11/03/97; full list of members
7 April 1997Return made up to 11/03/97; full list of members
5 June 1996Accounts for a small company made up to 30 September 1995
5 June 1996Accounts for a small company made up to 30 September 1995
25 March 1996Return made up to 11/03/96; no change of members
25 March 1996Return made up to 11/03/96; no change of members
14 March 1995Return made up to 11/03/95; no change of members
14 March 1995Return made up to 11/03/95; no change of members
5 January 1973Certificate of incorporation
5 January 1973Certificate of incorporation
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