Founded in 2003, Ian Gosling Ltd have registered office in Quorn, Leicestershire, it's status is listed as "Active". The companies directors are listed as Gosling, Lisa Jayne, Abraham, Philip William, Gosling, Lisa Jayne in the Companies House registry. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABRAHAM, Philip William | 01 February 2008 | - | 1 |
GOSLING, Lisa Jayne | 26 February 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOSLING, Lisa Jayne | 14 January 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 28 May 2019 | |
CH01 - Change of particulars for director | 22 November 2018 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 23 April 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 26 October 2016 | |
RESOLUTIONS - N/A | 05 April 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 05 April 2016 | |
CC04 - Statement of companies objects | 05 April 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 06 March 2015 | |
AA - Annual Accounts | 06 November 2014 | |
CH01 - Change of particulars for director | 03 April 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 09 October 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 07 March 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
MG01 - Particulars of a mortgage or charge | 17 November 2010 | |
MG01 - Particulars of a mortgage or charge | 17 November 2010 | |
AA - Annual Accounts | 08 October 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 24 November 2009 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 24 September 2008 | |
363a - Annual Return | 29 March 2008 | |
353 - Register of members | 28 March 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 March 2008 | |
287 - Change in situation or address of Registered Office | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
AA - Annual Accounts | 13 November 2007 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 18 December 2006 | |
363a - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 29 December 2005 | |
287 - Change in situation or address of Registered Office | 14 November 2005 | |
363s - Annual Return | 26 May 2005 | |
395 - Particulars of a mortgage or charge | 03 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2004 | |
AA - Annual Accounts | 20 December 2004 | |
363s - Annual Return | 17 February 2004 | |
RESOLUTIONS - N/A | 10 May 2003 | |
RESOLUTIONS - N/A | 10 May 2003 | |
RESOLUTIONS - N/A | 10 May 2003 | |
288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
NEWINC - New incorporation documents | 13 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 12 November 2010 | Outstanding |
N/A |
Legal mortgage | 12 November 2010 | Outstanding |
N/A |
Debenture | 25 February 2005 | Outstanding |
N/A |