CHARLES GORDON ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 07/05/257 May 2025 | Termination of appointment of Arthur Richmond as a secretary on 2025-05-01 |
| 07/05/257 May 2025 | Termination of appointment of Arthur William Richmond as a director on 2025-05-01 |
| 07/05/257 May 2025 | Appointment of Mrs Bernadette Orr as a secretary on 2025-05-01 |
| 06/02/256 February 2025 | Appointment of Mr Paul Matthew Gillow as a director on 2025-01-13 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-29 |
| 21/06/2421 June 2024 | Appointment of Mrs Bernadette Orr as a director on 2024-05-21 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Damian Mccarney as a director on 2024-04-30 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-30 |
| 20/09/2320 September 2023 | Appointment of Mr Damian Mccarney as a director on 2023-07-31 |
| 05/09/235 September 2023 | Termination of appointment of Elaine Birchall as a director on 2023-07-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2021-01-01 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STURGESS |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 28/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 09/04/189 April 2018 | DIRECTOR APPOINTED RACHAEL BOUCH |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR ARTHUR WILLIAM RICHMOND |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL KEITH JAMES / 16/09/2015 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MS ELAINE BIRCHALL |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 03/01/14 |
| 29/04/1429 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 26/04/2013 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE HEDLEY |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR STEPHEN MARK STURGESS |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 06/09/126 September 2012 | SECRETARY APPOINTED MR ARTHUR RICHMOND |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOWARD |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/05/1127 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/05/1127 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/05/115 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/10 |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM MANDERSON HOUSE 5230 VALIANT COURT GLOUCESTER BUSINESS PARK HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE GL3 4FE |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HEDLEY / 26/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUIS GORDON / 26/04/2010 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 26/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL KEITH JAMES / 26/04/2010 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM FARMLEA HOUSE 2 AND 3 ORIEL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1XN |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/09 |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HEDLEY / 01/01/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: GORDON HOUSE LITTLE MEAD INDUSTRIAL ESTATE CRANLEIGH SURREY GU6 8ND |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 26/04/04; CHANGE OF MEMBERS |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 22/11/02 |
| 12/12/0212 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 22/11/02 |
| 11/12/0211 December 2002 | NC INC ALREADY ADJUSTED 22/11/02 |
| 03/12/023 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/023 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/023 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: HAMPTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
| 24/07/0024 July 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/09/978 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 26/04/96; CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 14/09/9514 September 1995 | SHARES AGREEMENT OTC |
| 30/04/9530 April 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 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 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: HOE HOUSE FRANKSFIELD PEASLAKE GUILDFORD SURREY GU5 9SR |
| 29/05/9129 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/911 March 1991 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 21/10/8321 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 19/10/8319 October 1983 | ANNUAL RETURN MADE UP TO 05/11/82 |
| 19/10/8319 October 1983 | MEMORANDUM OF ASSOCIATION |
| 29/09/8229 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 25/02/8225 February 1982 | ANNUAL RETURN MADE UP TO 01/10/81 |
| 16/10/8116 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 08/08/808 August 1980 | ANNUAL RETURN MADE UP TO 08/08/80 |
| 01/10/761 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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