GORDANO SUPPORT GROUP LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-12 with updates

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12/08/2512 August 2025 NewDirector's details changed for Mr Colin Skuse on 2025-08-06

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13/03/2513 March 2025 Director's details changed for Mr Jonathan Edward Bull on 2025-03-01

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24/02/2524 February 2025 Termination of appointment of Michael John Bull as a director on 2025-02-19

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24/02/2524 February 2025 Cessation of Michael John Bull as a person with significant control on 2025-02-19

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03/02/253 February 2025 Appointment of Mr Peter John Roberts as a director on 2025-02-03

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22/11/2422 November 2024 Termination of appointment of Louise Susan Selwyn as a secretary on 2024-11-22

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22/11/2422 November 2024 Appointment of Mrs Louise Susan Selwyn as a director on 2024-11-22

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22/11/2422 November 2024 Appointment of Mrs Karen O'neill as a secretary on 2024-11-22

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-15 with no updates

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28/06/2428 June 2024 Full accounts made up to 2023-09-30

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29/05/2429 May 2024 Registration of charge 026379710004, created on 2024-05-24

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-15 with no updates

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11/07/2311 July 2023 Full accounts made up to 2022-09-30

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07/07/217 July 2021 Full accounts made up to 2020-09-30

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29/06/2029 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BULL

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BULL / 24/06/2019

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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13/06/1913 June 2019 09/05/19 STATEMENT OF CAPITAL GBP 14689

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13/06/1913 June 2019 RETURN OF PURCHASE OF OWN SHARES

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE

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17/10/1817 October 2018 AUDITOR'S RESIGNATION

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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02/07/182 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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08/03/188 March 2018 SECRETARY APPOINTED MRS LOUISE SUSAN SELWYN

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26/01/1826 January 2018 APPOINTMENT TERMINATED, SECRETARY JACQUELINE WILLS

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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06/07/176 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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01/07/161 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM BARNS GROUND BARNS GROUND KENN CLEVEDON AVON BS21 6ST

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19/08/1519 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN EDWARD BULL / 24/04/2015

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM BRIARDENE HILL LANE WESTON-IN-GORDANO BRISTOL BS20 8PY

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08/05/158 May 2015 DIRECTOR APPOINTED MR NIGEL JOHN BULL

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08/05/158 May 2015 DIRECTOR APPOINTED MR PETER JOHN ROBERTS

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08/05/158 May 2015 DIRECTOR APPOINTED MR TIMOTHY JAMES PATCH

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08/05/158 May 2015 DIRECTOR APPOINTED MR JOHNATHAN EDWARD BULL

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28/08/1428 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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20/06/1420 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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16/08/1316 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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01/07/131 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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20/08/1220 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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25/06/1225 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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31/08/1131 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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04/07/114 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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16/08/1016 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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02/07/102 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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17/08/0917 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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19/11/0819 November 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS; AMEND

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21/08/0821 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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24/08/0724 August 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 COMPANY NAME CHANGED GORDANO PACKAGING LIMITED CERTIFICATE ISSUED ON 02/02/07

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22/12/0622 December 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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28/11/0628 November 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS; AMEND

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05/10/065 October 2006 AUDITOR'S RESIGNATION

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18/09/0618 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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13/07/0613 July 2006 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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07/09/047 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0420 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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27/08/0327 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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06/09/026 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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23/10/0123 October 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/09/001 September 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/11/9923 November 1999 £ IC 20000/16045 08/11/99 £ SR 3955@1=3955

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28/09/9928 September 1999 DIRECTOR RESIGNED

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25/08/9925 August 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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16/05/9916 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/08/9825 August 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/11/9728 November 1997 SECRETARY RESIGNED

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28/11/9728 November 1997 NEW SECRETARY APPOINTED

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01/09/971 September 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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15/05/9715 May 1997 AUDITOR'S RESIGNATION

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/10/965 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/08/9628 August 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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14/09/9514 September 1995 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS

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22/02/9522 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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02/12/942 December 1994 £ NC 1000/100000 15/09/94

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16/08/9416 August 1994 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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28/09/9328 September 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS

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29/03/9329 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/08/9228 August 1992 RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS

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28/08/9228 August 1992 DIRECTOR'S PARTICULARS CHANGED

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28/08/9228 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/09/9126 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/09/919 September 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/919 September 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/919 September 1991 ALTER MEM AND ARTS 23/08/91

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05/09/915 September 1991 REGISTERED OFFICE CHANGED ON 05/09/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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04/09/914 September 1991 COMPANY NAME CHANGED SPEED 1863 LIMITED CERTIFICATE ISSUED ON 05/09/91

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04/09/914 September 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/91

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15/08/9115 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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