GAVIN JONES GROUP LIMITED

Company Documents

Date	Description
04/12/244 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
11/10/2411 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
20/12/2320 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
11/10/2311 October 2023	Confirmation statement made on 2023-09-30 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
30/11/2230 November 2022	Accounts for a dormant company made up to 2022-03-31 View Document
24/10/2224 October 2022	Termination of appointment of Simon Patrick Thomson as a director on 2022-10-24 View Document
24/10/2224 October 2022	Appointment of Mr Daniel Peter Ratcliffe as a director on 2022-10-24 View Document
30/09/2230 September 2022	Confirmation statement made on 2022-09-30 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
23/11/2123 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
07/10/217 October 2021	Confirmation statement made on 2021-09-30 with updates View Document
30/07/2130 July 2021	Notification of Nurture Landscapes Holdings Limited as a person with significant control on 2021-07-30 View Document
30/07/2130 July 2021	Cessation of Peter John Fane as a person with significant control on 2021-07-30 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
18/03/2118 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
30/09/2030 September 2020	CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
22/10/1922 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
30/05/1930 May 2019	DIRECTOR APPOINTED MR SIMON PATRICK THOMSON View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
06/11/186 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
04/10/184 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View Document
04/10/184 October 2018	REGISTERED OFFICE CHANGED ON 04/10/2018 FROM THE PLANTATION WOBURN HILL ADDLESTONE SURREY KT15 2QG View Document
02/02/182 February 2018	DIRECTOR APPOINTED MR PETER JOHN FANE View Document
02/02/182 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN FANE View Document
02/02/182 February 2018	CESSATION OF MARTYN CHARLES MOGFORD AS A PSC View Document
02/02/182 February 2018	APPOINTMENT TERMINATED, SECRETARY YVETTE ETCELL View Document
02/02/182 February 2018	APPOINTMENT TERMINATED, DIRECTOR MARTYN MOGFORD View Document
02/02/182 February 2018	CURREXT FROM 31/12/2017 TO 31/03/2018 View Document
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
11/09/1711 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
09/09/169 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/10/159 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
01/09/151 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/10/1424 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
02/09/142 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/10/1316 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
02/09/132 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
10/10/1210 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
10/09/1210 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
24/02/1224 February 2012	REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 6TH FLOOR READING BRIDGE HOUSE NAPIER ROAD READING BERKSHIRE RG1 8LS View Document
11/10/1111 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
11/10/1111 October 2011	SECRETARY'S CHANGE OF PARTICULARS / YVETTE ETCELL / 30/09/2011 View Document
10/10/1110 October 2011	APPOINTMENT TERMINATED, SECRETARY PETER MOGFORD View Document
20/07/1120 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
13/10/1013 October 2010	APPOINTMENT TERMINATED, DIRECTOR PETER MOGFORD View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES MOGFORD / 30/09/2010 View Document
12/10/1012 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES MOGFORD / 30/09/2010 View Document
29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document

10/11/0910 November 2009	30/09/09 NO CHANGES View Document
13/07/0913 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
03/12/083 December 2008	SECRETARY APPOINTED YVETTE ETCELL View Document
03/12/083 December 2008	REGISTERED OFFICE CHANGED ON 03/12/2008 FROM THE PLANTATION WOBURN HILL ROAD ADDLESTONE SURREY KT15 2QG View Document
19/11/0819 November 2008	RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS View Document
30/09/0830 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
24/10/0724 October 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View Document
11/05/0711 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
03/10/063 October 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View Document
18/09/0618 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
22/11/0522 November 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View Document
21/09/0521 September 2005	REGISTERED OFFICE CHANGED ON 21/09/05 FROM: SILVERLANDS PARK NURSERY HOLLOWAY HILL CHERTSEY SURREY KT16 0AE View Document
31/08/0531 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
27/10/0427 October 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View Document
04/08/044 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
18/10/0318 October 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View Document
01/07/031 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
11/10/0211 October 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View Document
09/09/029 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
08/10/018 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
04/10/014 October 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View Document
28/11/0028 November 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View Document
04/10/004 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
26/11/9926 November 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View Document
28/09/9928 September 1999	REAPPT OF DIRECTORS 17/09/99 View Document
28/09/9928 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
28/09/9928 September 1999	S386 DISP APP AUDS 17/09/99 View Document
28/09/9928 September 1999	S366A DISP HOLDING AGM 17/09/99 View Document
29/09/9829 September 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View Document
10/03/9810 March 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
04/11/974 November 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View Document
17/04/9717 April 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
23/10/9623 October 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View Document
27/03/9627 March 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
06/12/956 December 1995	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View Document
01/03/951 March 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/10/9419 October 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View Document
05/05/945 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
16/11/9316 November 1993	RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS View Document
21/07/9321 July 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
09/12/929 December 1992	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View Document
23/09/9223 September 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
13/02/9213 February 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
13/02/9213 February 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
01/08/911 August 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
31/07/9031 July 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
03/07/903 July 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
03/07/903 July 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
03/07/903 July 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
03/07/903 July 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View Document
03/07/903 July 1990	EXEMPTION FROM APPOINTING AUDITORS 13/06/90 View Document
07/06/907 June 1990	REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 26 HIGH STREET HIGH WYCOMBE BUCKS. HP11 2AD View Document
04/09/894 September 1989	COMPANY NAME CHANGED ALAMORE LIMITED CERTIFICATE ISSUED ON 05/09/89 View Document
21/02/8921 February 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/02/8921 February 1989	REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View Document
22/12/8822 December 1988	ALTER MEM AND ARTS 151288 View Document
22/12/8822 December 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/08/882 August 1988	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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GAVIN JONES GROUP LIMITED

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