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GOSNAY'S LIMITED

Learn more about GOSNAY'S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAZARS, MAZARS HOUSE GELDERD ROAD, GILDERSOME, MORLEY, LEEDS, WEST YORKSHIRE, LS27 7JN

GOSNAY'S LIMITED on the map

Company type: Private Limited Company
Company number: 00271134
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.13
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.31
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ADOPT ARTICLES 03/07/2014
Form type: RES01
Date: 2014.07.31
Child documents:
Document type: ANNOTATION
Date: 2014.07.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STONE / 01/11/2011
Form type: CH03
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH STONE / 01/11/2011
Form type: CH01
Date: 2013.07.30
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD WORTHINGTON / 26/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH STONE / 26/06/2010
Form type: CH01
Date: 2010.07.15
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.07
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.02
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.23
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
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REGISTERED OFFICE CHANGED ON 19/07/99 FROM:, CROSS LANE HOUSE, CROWN STREET, CLECKHEATON, WEST YORKSHIRE BD19 3NF
Form type: 287
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/97 FROM:, AIREDALE HOUSE, 77 ALBION STREET, LEEDS, LS1 5HT
Form type: 287
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 26/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.18

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Company directors and board members:

JONATHAN STONE (current)
Secretary, 2000.08.09
14 TAINUI STREET , MATUA
TAURANGA 3110
NEW ZEALAND
HELEN RUTH STONE (current)
Director, REGISTERED NURSE, 1994.07.18
14 TAINUI STREET , MATUA
TAURANGA 3110
NEW ZEALAND
JAMES RICHARD WORTHINGTON (current)
Director, UNEMPLOYED, 1994.07.18
12 RAVENSCAR AVENUE , LEEDS
LS8 4AS, WEST YORKSHIRE
ALLEN FRANKLYN WORTHINGTON (resigned)
Secretary, 1991.06.26 - 2000.08.09
ROSMARIS BUNKERS HILL ABERFORD , LEEDS
LS25 3DE, WEST YORKSHIRE
GEORGE ALABASTER CARNEY (resigned)
Director, PUBLISHER'S AREA MANAGER, 1991.06.26 - 1994.07.18
FLAT 5 TOWN GATE CALVERLEY , PUDSEY
LS28 5NF, WEST YORKSHIRE
RONALD WOLFENDEN (resigned)
Director, 1991.06.26 - 1994.07.18
9 SHERBURN GROVE BIRKENSHAW , BRADFORD
BD11 2JH, WEST YORKSHIRE
ALLEN FRANKLYN WORTHINGTON (resigned)
Director, JOINER, 1991.06.26 - 1997.03.11
ROSMARIS BUNKERS HILL ABERFORD , LEEDS
LS25 3DE, WEST YORKSHIRE
HARRY WORTHINGTON (resigned)
Director, JOINER, 1991.06.26 - 1994.07.25
850 YORK ROAD , LEEDS
LS14 6DX, WEST YORKSHIRE

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Information about the Private Limited Company GOSNAY'S LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data