| AD01 |
Change of registered address from Riverside Place 1-9 Lea Road Waltham Abbey Essex EN9 1AS on 2024/01/24 to The Coach House the Coach House Broadoak End Hertford Herts SG14 2JA
filed on: 24th, January 2024
|
address |
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(1 page)
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| AP01 |
New director appointment on 2024/01/24.
filed on: 24th, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/10/01.
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/10/31
filed on: 5th, July 2023
|
accounts |
Free Download
(51 pages)
|
| MR01 |
Registration of charge 055385940002, created on 2023/02/27
filed on: 15th, March 2023
|
mortgage |
Free Download
(35 pages)
|
| MR01 |
Registration of charge 055385940003, created on 2023/03/15
filed on: 15th, March 2023
|
mortgage |
Free Download
(35 pages)
|
| TM01 |
Director's appointment terminated on 2023/02/27
filed on: 2nd, March 2023
|
officers |
Free Download
(1 page)
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| AA |
Group of companies' report and financial statements (accounts) made up to 2021/10/31
filed on: 9th, February 2022
|
accounts |
Free Download
(50 pages)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 5th, January 2022
|
mortgage |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/10/31
filed on: 8th, October 2021
|
accounts |
Free Download
(46 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/10/31
filed on: 20th, February 2020
|
accounts |
Free Download
(38 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/10/31
filed on: 26th, March 2019
|
accounts |
Free Download
(39 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/10/31
filed on: 19th, February 2018
|
accounts |
Free Download
(40 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/10/31
filed on: 11th, April 2017
|
accounts |
Free Download
(40 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/10/31
filed on: 22nd, February 2016
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/08/17
filed on: 8th, September 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
50000.00 GBP is the capital in company's statement on 2015/09/08
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/10/31
filed on: 13th, April 2015
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/08/17
filed on: 10th, September 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/10/31
filed on: 14th, May 2014
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/08/17
filed on: 9th, September 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
50000.00 GBP is the capital in company's statement on 2013/09/09
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/10/31
filed on: 19th, March 2013
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/08/17
filed on: 27th, September 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/10/31
filed on: 21st, February 2012
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/08/17
filed on: 12th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/10/31
filed on: 1st, March 2011
|
accounts |
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, February 2011
|
resolution |
Free Download
(31 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/08/17
filed on: 23rd, September 2010
|
annual return |
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, April 2010
|
mortgage |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/10/31
filed on: 11th, February 2010
|
accounts |
Free Download
(27 pages)
|
| 363a |
Annual return drawn up to 2009/09/10 with complete member list
filed on: 10th, September 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2008/10/31
filed on: 25th, June 2009
|
accounts |
Free Download
(27 pages)
|
| AUD |
Resignation of an auditor
filed on: 8th, January 2009
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 11th, December 2008
|
auditors |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/09/10 with complete member list
filed on: 10th, September 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2007/10/31
filed on: 13th, February 2008
|
accounts |
Free Download
(28 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2006/10/31
filed on: 18th, September 2007
|
accounts |
Free Download
(30 pages)
|
| 363a |
Annual return drawn up to 2007/08/28 with complete member list
filed on: 28th, August 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2006/10/02 with complete member list
filed on: 2nd, October 2006
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 2nd, October 2006
|
officers |
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(1 page)
|
| 288b |
On 2006/03/09 Director resigned
filed on: 9th, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/03/09 New secretary appointed;new director appointed
filed on: 9th, March 2006
|
officers |
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 31/08/06 to 31/10/06
filed on: 9th, March 2006
|
accounts |
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(1 page)
|
| 288a |
On 2006/03/09 New director appointed
filed on: 9th, March 2006
|
officers |
Free Download
(4 pages)
|
| 288b |
On 2006/03/09 Secretary resigned
filed on: 9th, March 2006
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 49998 shares on 2006/02/28. Value of each share 1 £, total number of shares: 50000.
filed on: 9th, March 2006
|
capital |
Free Download
(2 pages)
|
| SA |
Affairs statement
filed on: 9th, March 2006
|
miscellaneous |
Free Download
(16 pages)
|
| 287 |
Registered office changed on 09/03/06 from: 22 great james street london WC1N 3ES
filed on: 9th, March 2006
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed GORDONS91 LIMITEDcertificate issued on 27/02/06
filed on: 27th, February 2006
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 17th, August 2005
|
incorporation |
Free Download
(17 pages)
|