3 GORDON PLACE LIMITED

Company Documents

Date	Description
30/04/2530 April 2025	Confirmation statement made on 2025-04-29 with no updates View Document
30/04/2530 April 2025	Accounts for a dormant company made up to 2024-08-15 View Document
25/11/2425 November 2024	Appointment of Mrs Claudia Bazley as a director on 2024-11-24 View Document
03/10/243 October 2024	Termination of appointment of Susanna Hui as a director on 2024-08-30 View Document
15/08/2415 August 2024	Annual accounts for year ending 15 Aug 2024 View Accounts
05/05/245 May 2024	Accounts for a dormant company made up to 2023-08-15 View Document
05/05/245 May 2024	Confirmation statement made on 2024-04-29 with no updates View Document
15/08/2315 August 2023	Annual accounts for year ending 15 Aug 2023 View Accounts
02/05/232 May 2023	Confirmation statement made on 2023-04-29 with no updates View Document
18/04/2318 April 2023	Accounts for a dormant company made up to 2022-08-15 View Document
15/08/2215 August 2022	Annual accounts for year ending 15 Aug 2022 View Accounts
08/05/228 May 2022	Confirmation statement made on 2022-04-29 with no updates View Document
08/05/228 May 2022	Accounts for a dormant company made up to 2021-08-15 View Document
15/08/2115 August 2021	Annual accounts for year ending 15 Aug 2021 View Accounts
12/05/2112 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/20 View Document
12/05/2112 May 2021	CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES View Document
15/08/2015 August 2020	Annual accounts for year ending 15 Aug 2020 View Accounts
29/04/2029 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/19 View Document
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View Document
15/08/1915 August 2019	Annual accounts for year ending 15 Aug 2019 View Accounts
06/05/196 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET WOLHUTER View Document
06/05/196 May 2019	CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View Document
06/05/196 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/18 View Document
15/08/1815 August 2018	Annual accounts for year ending 15 Aug 2018 View Accounts
10/05/1810 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/17 View Document
10/05/1810 May 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/05/2018 View Document
10/05/1810 May 2018	CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View Document
15/08/1715 August 2017	Annual accounts for year ending 15 Aug 2017 View Accounts
10/05/1710 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/16 View Document
10/05/1710 May 2017	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View Document
15/08/1615 August 2016	Annual accounts for year ending 15 Aug 2016 View Accounts
22/05/1622 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/15 View Document
22/05/1622 May 2016	29/04/16 NO MEMBER LIST View Document
15/08/1515 August 2015	Annual accounts for year ending 15 Aug 2015 View Accounts
14/05/1514 May 2015	29/04/15 NO MEMBER LIST View Document
14/05/1514 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WOLHUTER / 02/09/2014 View Document
14/05/1514 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/14 View Document
15/08/1415 August 2014	Annual accounts for year ending 15 Aug 2014 View Accounts
07/05/147 May 2014	29/04/14 NO MEMBER LIST View Document
25/04/1425 April 2014	DIRECTOR APPOINTED MS SUSANNA HUI View Document
24/04/1424 April 2014	APPOINTMENT TERMINATED, SECRETARY GORDON PLACE PROPERTIES LTD View Document
24/04/1424 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/13 View Document
24/04/1424 April 2014	APPOINTMENT TERMINATED, DIRECTOR GORDON PLACE PROPERTIES LTD View Document
16/04/1416 April 2014	APPOINTMENT TERMINATED, DIRECTOR GIJS BORGHOUTS View Document
14/04/1414 April 2014	DIRECTOR APPOINTED MR CRAIG PROBERT View Document
15/08/1315 August 2013	Annual accounts for year ending 15 Aug 2013 View Accounts
30/04/1330 April 2013	29/04/13 NO MEMBER LIST View Document
29/04/1329 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/12 View Document
15/08/1215 August 2012	Annual accounts for year ending 15 Aug 2012 View Accounts
21/06/1221 June 2012	20/06/12 NO MEMBER LIST View Document
15/06/1215 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/11 View Document
27/07/1127 July 2011	CORPORATE DIRECTOR APPOINTED GORDON PLACE PROPERTIES LTD View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KISIEL View Document
27/07/1127 July 2011	CORPORATE SECRETARY APPOINTED GORDON PLACE PROPERTIES LTD View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, SECRETARY TIMOTHY KISIEL View Document
21/07/1121 July 2011	20/07/11 NO MEMBER LIST View Document
19/07/1119 July 2011	APPOINTMENT TERMINATED, DIRECTOR MARIA SOVAGO View Document
23/05/1123 May 2011	DIRECTOR APPOINTED MR GIJS BORGHOUTS View Document
21/05/1121 May 2011	DIRECTOR APPOINTED MISS MARIA SOVAGO View Document

12/05/1112 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/10 View Document
15/03/1115 March 2011	APPOINTMENT TERMINATED, DIRECTOR VICTORIA BURN View Document
24/07/1024 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WOLHUTER / 20/07/2010 View Document
24/07/1024 July 2010	20/07/10 NO MEMBER LIST View Document
24/07/1024 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE RUTH BURN / 20/07/2010 View Document
24/07/1024 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRONEK KISIEL / 20/07/2010 View Document
16/07/1016 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/09 View Document
01/09/091 September 2009	ANNUAL RETURN MADE UP TO 20/07/09 View Document
11/06/0911 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/08 View Document
03/11/083 November 2008	DIRECTOR APPOINTED MARGARET WOLHUTER View Document
29/10/0829 October 2008	ANNUAL RETURN MADE UP TO 20/07/08 View Document
08/10/088 October 2008	SECRETARY APPOINTED TIMOTHY BRONEK KISIEL View Document
25/06/0825 June 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HUGH ELLIS View Document
27/05/0827 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/07 View Document
07/08/077 August 2007	ANNUAL RETURN MADE UP TO 20/07/07 View Document
28/06/0728 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/06 View Document
14/08/0614 August 2006	ANNUAL RETURN MADE UP TO 20/07/06 View Document
10/08/0610 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/05 View Document
05/10/055 October 2005	ANNUAL RETURN MADE UP TO 20/07/05 View Document
05/10/055 October 2005	NEW DIRECTOR APPOINTED View Document
05/10/055 October 2005	DIRECTOR RESIGNED View Document
03/02/053 February 2005	ANNUAL RETURN MADE UP TO 20/07/04 View Document
14/10/0414 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/04 View Document
24/09/0324 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/02 View Document
24/09/0324 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/03 View Document
24/09/0324 September 2003	ANNUAL RETURN MADE UP TO 20/07/03 View Document
19/08/0219 August 2002	ANNUAL RETURN MADE UP TO 20/07/02 View Document
03/10/013 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/01 View Document
03/10/013 October 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
31/07/0131 July 2001	ANNUAL RETURN MADE UP TO 20/07/01 View Document
17/07/0117 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/00 View Document
24/07/0024 July 2000	ANNUAL RETURN MADE UP TO 20/07/00 View Document
24/07/0024 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/99 View Document
24/07/0024 July 2000	EXEMPTION FROM APPOINTING AUDITORS 05/07/00 View Document
24/07/0024 July 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/07/9914 July 1999	ANNUAL RETURN MADE UP TO 20/07/99 View Document
08/12/988 December 1998	ANNUAL RETURN MADE UP TO 20/07/98 View Document
08/10/988 October 1998	EXEMPTION FROM APPOINTING AUDITORS 05/10/98 View Document
08/10/988 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/98 View Document
28/07/9828 July 1998	EXEMPTION FROM APPOINTING AUDITORS 10/07/98 View Document
28/07/9828 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/97 View Document
20/02/9820 February 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/96 View Document
20/02/9820 February 1998	EXEMPTION FROM APPOINTING AUDITORS 05/02/98 View Document
20/08/9720 August 1997	ANNUAL RETURN MADE UP TO 20/07/97 View Document
02/07/972 July 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/05/9720 May 1997	NEW DIRECTOR APPOINTED View Document
15/10/9615 October 1996	DIRECTOR RESIGNED View Document
20/08/9620 August 1996	ANNUAL RETURN MADE UP TO 20/07/96 View Document
19/12/9519 December 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 15/08 View Document
13/11/9513 November 1995	MINUTES OF MEETING View Document
13/11/9513 November 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/08/9529 August 1995	ADOPT MEM AND ARTS 16/08/95 View Document
29/08/9529 August 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/08/9517 August 1995	SECRETARY RESIGNED View Document
17/08/9517 August 1995	NEW DIRECTOR APPOINTED View Document
17/08/9517 August 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/08/9517 August 1995	NEW DIRECTOR APPOINTED View Document
17/08/9517 August 1995	DIRECTOR RESIGNED View Document
17/08/9517 August 1995	REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View Document
20/07/9520 July 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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3 GORDON PLACE LIMITED

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