INCE GORDON DADDS NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 30/03/2430 March 2024 | Termination of appointment of Matthew David Biles as a director on 2024-03-28 |
| 30/03/2430 March 2024 | Termination of appointment of Anna Coakes as a director on 2024-03-28 |
| 30/03/2430 March 2024 | Termination of appointment of Roger May Peters as a director on 2024-03-28 |
| 30/03/2430 March 2024 | Termination of appointment of Roger May Peters as a secretary on 2024-03-28 |
| 29/03/2429 March 2024 | Registered office address changed from C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2024-03-29 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 19/01/2419 January 2024 | Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ on 2024-01-19 |
| 19/01/2419 January 2024 | Director's details changed for Mr Roger May Peters on 2024-01-18 |
| 19/01/2419 January 2024 | Director's details changed for Matthew David Biles on 2024-01-18 |
| 19/01/2419 January 2024 | Director's details changed for Ms Anna Coakes on 2024-01-18 |
| 19/01/2419 January 2024 | Secretary's details changed for Mr Roger May Peters on 2024-01-18 |
| 19/01/2419 January 2024 | Termination of appointment of Robert John Young as a director on 2023-10-11 |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-03-30 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-03-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/03/2331 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 16/11/2216 November 2022 | Appointment of Matthew David Biles as a director on 2022-11-15 |
| 16/11/2216 November 2022 | Appointment of Simon Robert Oakes as a director on 2022-11-15 |
| 03/11/223 November 2022 | Director's details changed for Mr Roger May Peters on 2022-11-03 |
| 30/09/2230 September 2022 | Termination of appointment of Adrian John Biles as a director on 2022-09-27 |
| 23/09/2223 September 2022 | Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 2022-09-23 |
| 21/09/2221 September 2022 | Director's details changed for Mr Robert John Young on 2022-09-20 |
| 21/09/2221 September 2022 | Director's details changed for Mr Roger May Peters on 2022-09-20 |
| 21/09/2221 September 2022 | Secretary's details changed for Mr Roger May Peters on 2022-09-20 |
| 21/09/2221 September 2022 | Director's details changed for Ms Anna Coakes on 2022-09-20 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/08/204 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 03/08/2020 |
| 16/06/2016 June 2020 | COMPANY NAME CHANGED GORDON DADDS NOMINEES LIMITED CERTIFICATE ISSUED ON 16/06/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 01/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 25/02/1925 February 2019 | ARTICLES OF ASSOCIATION |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / GORDON DADDS LLP / 31/12/2018 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA COAKES / 18/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN YOUNG / 18/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BILES / 11/01/2019 |
| 16/01/1916 January 2019 | ALTER ARTICLES 07/01/2019 |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 6 AGAR STREET LONDON WC2N 4HN |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON DADDS LLP |
| 16/08/1716 August 2017 | CESSATION OF ROGER MAY PETERS AS A PSC |
| 16/08/1716 August 2017 | CESSATION OF HUGH JOHN MAINWARING ELDER AS A PSC |
| 20/04/1720 April 2017 | ADOPT ARTICLES 17/03/2017 |
| 20/04/1720 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 06/12/166 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN BILES |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MS ANNA COAKES |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR ROBERT JOHN YOUNG |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH ELDER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN MAINWARING ELDER / 15/03/2016 |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/04/1514 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 23/03/1523 March 2015 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MAY PETERS / 30/05/2014 |
| 17/02/1517 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MAY PETERS / 30/05/2014 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUSSAUD |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 80 BROOK ST MAYFAIR LONDON W1K 5DD |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 04/04/144 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 22/03/1322 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTAKER |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 22/03/1222 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 11/04/1111 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN MAINWARING ELDER / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 15/03/98; CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | ADOPT MEM AND ARTS 17/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 28/11/8928 November 1989 | FIRST GAZETTE |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 19/05/8619 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 12/09/7312 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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