GORDON FRASER PROPERTY
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Appointment of Mr Graeme Lewis Karavis as a director on 2023-04-18 |
| 02/03/232 March 2023 | Termination of appointment of Thomas David Rolt as a director on 2023-03-01 |
| 12/01/2312 January 2023 | Director's details changed for Mr Thomas David Rolt on 2023-01-05 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 13/12/2113 December 2021 | Termination of appointment of Amanda Louise Del Prete as a director on 2021-11-30 |
| 13/12/2113 December 2021 | Appointment of Mr Matthew James Critchlow as a director on 2021-11-30 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MRS AMANDA LOUISE DEL PRETE |
| 10/10/1810 October 2018 | SECRETARY APPOINTED MRS PHILLIPA JANE DIXSON |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY HOMERA NAJIB |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ROOP SINGH / 08/08/2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR RICKY ROOP SINGH |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / HALLMARK CARDS UK / 01/06/2017 |
| 07/06/177 June 2017 | SECRETARY APPOINTED MRS HOMERA NAJIB |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GARDINER |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM HALLMARK HOUSE BINGLEY ROAD BRADFORD WEST YORKSHIRE BD9 6SD |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GARDINER |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS |
| 17/12/1517 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED TIMOTHY MARK BUSBY |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED STEVEN PAUL WRIGHT |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY |
| 04/01/124 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MS ANNE SHIELS |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 24/06/2010 |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 24/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 24/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 24/06/2010 |
| 17/12/0917 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: HALLMARK HOUSE STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1LQ |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: EASTCOTTS ROAD BEDFORD MK42 0JX |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | AUDITOR'S RESIGNATION |
| 27/01/9427 January 1994 | ACCOUNTING REF. DATE SHORT FROM 01/01 TO 31/12 |
| 21/01/9421 January 1994 | ADOPT MEM AND ARTS 04/01/94 |
| 14/01/9414 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 01/01 |
| 06/11/936 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/936 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/936 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/936 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/936 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/936 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/936 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS; AMEND |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 01/02/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | ACCOUNTING REF. DATE SHORT FROM 01/02 TO 31/12 |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/02/9120 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 01/02 |
| 25/01/9125 January 1991 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 25/01/9125 January 1991 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 25/01/9125 January 1991 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 25/01/9125 January 1991 | LTD TO UNLIMITED 18/01/91 |
| 25/01/9125 January 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/01/9125 January 1991 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 08/01/918 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/10/902 October 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/10/895 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/8925 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/888 March 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 09/05/879 May 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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