Gentle Designs Limited

Company Name	Gentle Designs Limited
Director	Graham Sutcliffe
Company Status	Active
Company Number	04879920
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Graham Sutcliffe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 August 2003(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	36 Riverside Eynsford Dartford Kent DA4 0AE

Secretary Name	Janet Diane Gentle
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	36 Riverside Eynsford Dartford Kent DA4 0AE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	36 Riverside Eynsford Dartford Kent DA4 0AE
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Eynsford
Ward	Eynsford
Built Up Area	Eynsford

Shareholders

1 at £1	Mr Graham Sutcliffe 50.00% Ordinary
1 at £1	Mrs Janet D. Gentle 50.00% Ordinary A

Financials

Year	2014
Net Worth	£11,950
Cash	£23,577
Current Liabilities	£18,626

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

7 January 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
8 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
3 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
17 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
2 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
7 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
11 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
11 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
24 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
24 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
19 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
19 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
5 December 2012	Termination of appointment of Janet Gentle as a secretary (1 page)
5 December 2012	Termination of appointment of Janet Gentle as a secretary (1 page)
21 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Director's details changed for Graham Sutcliffe on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Graham Sutcliffe on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Graham Sutcliffe on 1 September 2011 (2 pages)
1 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
11 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
2 December 2008	Secretary's change of particulars janet diane gentle logged form (1 page)
2 December 2008	Secretary's change of particulars janet diane gentle logged form (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 36 riverside eynsford dartford kent DA4 0AE (1 page)
1 December 2008	Director's change of particulars / graham sutcliffe / 17/11/2008 (1 page)
1 December 2008	Director's change of particulars / graham sutcliffe / 17/11/2008 (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 36 riverside eynsford dartford kent DA4 0AE (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 1 staleys acre borough green sevenoaks kent TN15 8GT (1 page)
18 November 2008	Director's change of particulars / graham sutcliffe / 15/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 1 staleys acre borough green sevenoaks kent TN15 8GT (1 page)
18 November 2008	Secretary's change of particulars / janet gentle / 15/11/2008 (1 page)
18 November 2008	Director's change of particulars / graham sutcliffe / 15/11/2008 (1 page)
18 November 2008	Secretary's change of particulars / janet gentle / 15/11/2008 (1 page)
14 October 2008	Return made up to 28/08/08; full list of members (3 pages)
14 October 2008	Return made up to 28/08/08; full list of members (3 pages)
28 May 2008	Director's change of particulars / graham sutcliffe / 13/05/2008 (1 page)
28 May 2008	Director's change of particulars / graham sutcliffe / 13/05/2008 (1 page)
28 May 2008	Secretary's change of particulars / janet gentle / 13/05/2008 (1 page)
28 May 2008	Registered office changed on 28/05/2008 from the mallards, lullingstone park eynsford kent DA4 0JA (1 page)
28 May 2008	Registered office changed on 28/05/2008 from the mallards, lullingstone park eynsford kent DA4 0JA (1 page)
28 May 2008	Secretary's change of particulars / janet gentle / 13/05/2008 (1 page)
29 January 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
29 January 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
18 September 2007	Return made up to 28/08/07; no change of members (6 pages)
18 September 2007	Return made up to 28/08/07; no change of members (6 pages)
3 January 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
3 January 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
18 September 2006	Return made up to 28/08/06; full list of members (6 pages)
18 September 2006	Return made up to 28/08/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
31 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
19 September 2005	Return made up to 28/08/05; full list of members (6 pages)
19 September 2005	Return made up to 28/08/05; full list of members (6 pages)
21 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 September 2004	Return made up to 28/08/04; full list of members (6 pages)
9 September 2004	Return made up to 28/08/04; full list of members (6 pages)
6 May 2004	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 May 2004	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New director appointed (2 pages)
28 August 2003	Incorporation (16 pages)
28 August 2003	Incorporation (16 pages)

Gentle Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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