Download leads from Nexok and grow your business. Find out more

G Ostler & Son Limited

Documents

Total Documents65
Total Pages294

Filing History

18 February 2023Confirmation statement made on 17 February 2023 with no updates
4 January 2023Total exemption full accounts made up to 31 March 2022
1 March 2022Confirmation statement made on 17 February 2022 with updates
10 December 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
9 December 2021Total exemption full accounts made up to 31 March 2021
8 December 2021Particulars of variation of rights attached to shares
8 December 2021Change of share class name or designation
17 February 2021Termination of appointment of Valerie Rosita Ostler as a director on 12 June 2020
17 February 2021Confirmation statement made on 17 February 2021 with updates
5 January 2021Total exemption full accounts made up to 31 March 2020
7 December 2020Cessation of Valerie Rosita Ostler as a person with significant control on 12 June 2020
5 June 2020Resolutions
  • RES13 ‐ Sub division 18/03/2020
5 June 2020Sub-division of shares on 11 March 2020
29 February 2020Confirmation statement made on 17 February 2020 with updates
23 December 2019Total exemption full accounts made up to 31 March 2019
8 April 2019Termination of appointment of Louise Marie Highfield as a secretary on 3 November 2018
19 February 2019Change of details for Mrs Karen Louise Highfield as a person with significant control on 19 February 2019
19 February 2019Confirmation statement made on 17 February 2019 with no updates
17 December 2018Total exemption full accounts made up to 31 March 2018
5 March 2018Confirmation statement made on 17 February 2018 with updates
2 January 2018Total exemption full accounts made up to 31 March 2017
28 March 2017Registered office address changed from Budgens - Ostlers St. Lawrence Road Chepstow Monmouthshire NP16 6BE to The Grove Earlswood Chepstow Monmouthshire NP16 6AW on 28 March 2017
28 March 2017Confirmation statement made on 17 February 2017 with updates
28 March 2017Confirmation statement made on 17 February 2017 with updates
28 March 2017Registered office address changed from Budgens - Ostlers St. Lawrence Road Chepstow Monmouthshire NP16 6BE to The Grove Earlswood Chepstow Monmouthshire NP16 6AW on 28 March 2017
30 December 2016Total exemption small company accounts made up to 31 March 2016
30 December 2016Total exemption small company accounts made up to 31 March 2016
24 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3
24 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3
30 December 2015Total exemption small company accounts made up to 31 March 2015
30 December 2015Total exemption small company accounts made up to 31 March 2015
3 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3
3 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3
16 January 2015Total exemption small company accounts made up to 31 March 2014
16 January 2015Total exemption small company accounts made up to 31 March 2014
1 December 2014Appointment of Mrs Louise Marie Highfield as a secretary on 1 November 2014
1 December 2014Appointment of Mrs Louise Marie Highfield as a secretary on 1 November 2014
1 December 2014Appointment of Mrs Louise Marie Highfield as a secretary on 1 November 2014
10 September 2014Registered office address changed from Ostlers the Cross Magor Monmouthshire NP26 3EG to Budgens - Ostlers St. Lawrence Road Chepstow Monmouthshire NP16 6BE on 10 September 2014
10 September 2014Registered office address changed from Ostlers the Cross Magor Monmouthshire NP26 3EG to Budgens - Ostlers St. Lawrence Road Chepstow Monmouthshire NP16 6BE on 10 September 2014
13 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 3
13 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 3
1 July 2013Total exemption small company accounts made up to 31 March 2013
1 July 2013Total exemption small company accounts made up to 31 March 2013
5 March 2013Annual return made up to 17 February 2013 with a full list of shareholders
5 March 2013Annual return made up to 17 February 2013 with a full list of shareholders
11 July 2012Total exemption small company accounts made up to 31 March 2012
11 July 2012Total exemption small company accounts made up to 31 March 2012
29 February 2012Annual return made up to 17 February 2012 with a full list of shareholders
29 February 2012Annual return made up to 17 February 2012 with a full list of shareholders
14 March 2011Current accounting period extended from 28 February 2012 to 31 March 2012
14 March 2011Appointment of Marcus John Ostler as a director
14 March 2011Appointment of Valerie Rosita Ostler as a director
14 March 2011Appointment of Marcus John Ostler as a director
14 March 2011Appointment of Dr Karen Louise Ostler as a director
14 March 2011Current accounting period extended from 28 February 2012 to 31 March 2012
14 March 2011Appointment of Valerie Rosita Ostler as a director
14 March 2011Registered office address changed from 2Nd Floor Connies House Rhymney River Bridge Cardiff CF23 9AF United Kingdom on 14 March 2011
14 March 2011Appointment of Dr Karen Louise Ostler as a director
14 March 2011Registered office address changed from 2Nd Floor Connies House Rhymney River Bridge Cardiff CF23 9AF United Kingdom on 14 March 2011
21 February 2011Termination of appointment of Graham Cowan as a director
21 February 2011Termination of appointment of Graham Cowan as a director
17 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
17 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
17 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
Sign up now to grow your client base. Plans & Pricing