GAVIN JONES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Registration of charge 022223550008, created on 2024-08-21 |
| 13/09/2313 September 2023 | Full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 02/06/232 June 2023 | Termination of appointment of Nicholas Hills as a director on 2023-05-26 |
| 02/06/232 June 2023 | Termination of appointment of Michael Peter Veness as a director on 2023-05-26 |
| 02/06/232 June 2023 | Termination of appointment of Dylan James Lewis as a director on 2023-05-26 |
| 02/06/232 June 2023 | Termination of appointment of Simon Lewis Jacob as a director on 2023-05-26 |
| 31/05/2331 May 2023 | Termination of appointment of Paul George Bean as a director on 2023-05-31 |
| 11/04/2311 April 2023 | Registration of charge 022223550007, created on 2023-04-06 |
| 19/01/2319 January 2023 | Termination of appointment of Simon Patrick Thomson as a director on 2022-10-18 |
| 19/10/2219 October 2022 | Termination of appointment of Simon Patrick Thomson as a secretary on 2022-10-18 |
| 12/09/2212 September 2022 | Full accounts made up to 2022-03-31 |
| 19/01/2219 January 2022 | Appointment of Gareth Robert Kirkwood as a director on 2022-01-19 |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Satisfaction of charge 022223550003 in full |
| 16/06/2116 June 2021 | Satisfaction of charge 022223550005 in full |
| 16/06/2116 June 2021 | Satisfaction of charge 022223550004 in full |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR NICHOLAS HILLS |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 30/05/2019 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON ELLWOOD |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR DYLAN JAMES LEWIS |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR SIMON PATRICK THOMSON |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLACKLEY |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR MICHAEL PETER VENESS |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OGDEN |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022223550004 |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM WOBURN HILL ADDLESTONE SURREY KT15 2QG UNITED KINGDOM |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK FANE |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR SIMON BLACKLEY |
| 06/02/186 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022223550002 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM KNIGHTS |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR MARK WILLIAM FANE |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MOGFORD |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ORLANDO |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR PETER JOHN FANE |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MRS ALISON SARA PENELOPE ELLWOOD |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR YVETTE ETCELL |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARK |
| 02/02/182 February 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FLETCHER |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NURTURE LANDSCAPES HOLDINGS LIMITED |
| 02/02/182 February 2018 | CESSATION OF MARTYN CHARLES MOGFORD AS A PSC |
| 02/02/182 February 2018 | SECRETARY APPOINTED MR PAUL GEORGE BEAN |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR PAUL GEORGE BEAN |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022223550003 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022223550002 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM THE PLANTATION WOBURN HILL ADDLESTONE SURREY KT15 2QG |
| 22/02/1722 February 2017 | AUDITOR'S RESIGNATION |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR SIMON LEWIS JACOB |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 56740 |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | SECRETARY APPOINTED MR GRAHAM ROBERT KNIGHTS |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY YVETTE ETCELL |
| 16/05/1216 May 2012 | SUB-DIVISION 17/10/11 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 6TH FLOOR READING BRIDGE HOUSE NAPIER ROAD READING BERKSHIRE RG1 8LS |
| 26/10/1126 October 2011 | SUB-DIVISION 17/10/11 |
| 26/10/1126 October 2011 | SUB DIVISION OF SHARES 17/10/2011 |
| 15/09/1115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FLETCHER / 16/05/2011 |
| 22/11/1022 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1011 November 2010 | RE AQUISITION AGREEMENT 05/11/2010 |
| 11/11/1011 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 50340 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN SQUIRE |
| 04/10/104 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVETTE JEAN ETCELL / 31/08/2010 |
| 01/10/101 October 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 61600 |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / YVETTE JEAN ETCELL / 31/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID OGDEN / 31/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SMITH / 31/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT SIMON CLARK / 31/08/2010 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED PETER JAMES FLETCHER |
| 30/10/0930 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 28/10/0928 October 2009 | 28/07/09 STATEMENT OF CAPITAL GBP 59600 |
| 28/10/0928 October 2009 | 28/07/09 STATEMENT OF CAPITAL GBP 59850 |
| 28/10/0928 October 2009 | 28/07/09 STATEMENT OF CAPITAL GBP 59400 |
| 07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / YVETTE ETCELL / 03/08/2009 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED YVETTE JEAN ETCELL |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / YVETTE ETCELL / 11/03/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, LAWRENCE HOUSE, LOWER BRISTOL ROAD, BATH, BANES, BA2 9ET |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: WOBURN HILL NURSERY, WOBURN HILL ROAD, ADDLESTONE, SURREY KT15 2QG |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0529 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: SILVERLANDS PARK NURSERY, HOLLOWAY HILL, CHERTSEY, SURREY KT16 0AE |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | NC INC ALREADY ADJUSTED 11/02/00 |
| 21/02/0021 February 2000 | £ NC 60000/65000 11/02/00 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | SHARES AGREEMENT OTC |
| 30/10/9230 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/08/912 August 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: STATION ROAD, MOTSPUR PARK, NEW MALDEN, SURREY KT3 6JJ |
| 04/10/894 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/09/8820 September 1988 | £ NC 100/60000 |
| 20/09/8820 September 1988 | NC INC ALREADY ADJUSTED 26/05/88 |
| 20/09/8820 September 1988 | WD 06/09/88 AD 26/05/88--------- £ SI 50000@1=50000 £ IC 2/50002 |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: STANHOPE HOUSE, 110 DRURY LANE, LONDON, WC2B 5ST |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/05/8816 May 1988 | COMPANY NAME CHANGED LONGHEATH LIMITED CERTIFICATE ISSUED ON 17/05/88 |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8830 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8830 March 1988 | ALTER MEM AND ARTS 170288 |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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