A J GORDON LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Confirmation statement made on 2024-11-09 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-09 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-11-30

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14/12/2214 December 2022 Registered office address changed from Bramhall House, 14 Ack Lane East Bramhall Stockport SK7 2BY England to Bramhall House, 14 Ack Lane East Bramhall Stockport SK7 2BY on 2022-12-14

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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22/04/2222 April 2022 Director's details changed for Mr Andrew John Gordon on 2022-04-22

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22/04/2222 April 2022 Change of details for Mr Andrew John Gordon as a person with significant control on 2022-04-22

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22/04/2222 April 2022 Registered office address changed from 21 Heather Walk Tonbridge TN10 3NB England to Bramhall House, 14 Ack Lane East Bramhall Stockport SK7 2BY on 2022-04-22

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Memorandum and Articles of Association

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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30/11/2130 November 2021 Particulars of variation of rights attached to shares

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Change of share class name or designation

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29/11/2129 November 2021 Notification of Corre Holdings Sa as a person with significant control on 2021-11-19

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25/11/2125 November 2021 Confirmation statement made on 2021-11-11 with no updates

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22/03/2122 March 2021 30/11/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 PREVEXT FROM 28/11/2020 TO 30/11/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/11/2012 November 2020 30/11/19 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 30/11/18 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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28/08/1928 August 2019 PREVSHO FROM 29/11/2018 TO 28/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 30/11/17 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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24/08/1824 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM C/O GWAS LIMITED SUITE 2, UNIT 14, FIRST FLOOR PLATTS EYOT LOWER SUNBURY ROAD HAMPTON MIDDLESEX TW12 2HF ENGLAND

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16/08/1716 August 2017 30/11/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 21 HEATHER WALK TONBRIDGE KENT TN10 3NB

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM C/O GWAS LIMITED 41 GREEN LANE SHEPPERTON MIDDLESEX TW17 8DS UNITED KINGDOM

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12/11/1412 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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