GIDEON 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 09/05/259 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 18/09/2318 September 2023 | Satisfaction of charge 042324490009 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 042324490008 in full |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / CHESTERFIELD (NO.40) LIMITED / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 |
| 17/12/1717 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042324490009 |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042324490008 |
| 04/11/164 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 04/11/164 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/168 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 08/10/168 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 13/07/1613 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 16/06/1616 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDWARD SAUNDERS / 03/02/2016 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/06/1520 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 16/06/1416 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 |
| 18/01/1318 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 20/06/1220 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET VIAZZANI |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 16/06/1116 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR ADRIAN ROGER WYATT |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 22/03/0822 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/0822 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/03/0822 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/03/0822 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/03/0822 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/03/0822 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF |
| 30/06/0530 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: ELVIN HOUSE STADIUM WAY WEMBLEY MIDDLESEX HA9 0DW |
| 12/08/0212 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | COMPANY NAME CHANGED LAWGRA (NO.774) LIMITED CERTIFICATE ISSUED ON 06/08/01 |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 190 STRAND LONDON WC2R 1JN |
| 11/06/0111 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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