GORDON SPARROW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Satisfaction of charge 2 in full |
| 08/09/258 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/09/258 September 2025 New | Satisfaction of charge 1 in full |
| 08/09/258 September 2025 New | Satisfaction of charge 3 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON SPARROW |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 19/07/1519 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 16/09/1216 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/12/1124 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1122 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SPARROW |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL DOLAN |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SPARROW |
| 14/12/1014 December 2010 | SECRETARY APPOINTED PAUL VINCENT DOLAN |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM ASHMEAD ROAD KEYNSHAM BRISTOL BS31 1SX |
| 21/10/1021 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 01/10/071 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 26/09/95; CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | NEW SECRETARY APPOINTED |
| 18/05/9318 May 1993 | SECRETARY RESIGNED |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8DA |
| 23/07/9223 July 1992 | AUDITOR'S RESIGNATION |
| 04/02/924 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | £ NC 10000/2000000 15/02/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/91 |
| 15/11/9115 November 1991 | CAP £111000 22/02/91 |
| 15/11/9115 November 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/91 |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9021 January 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/891 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 31/01/8931 January 1989 | COMPANY NAME CHANGED PRECISION LIFTING SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/02/89 |
| 31/01/8931 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/89 |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 28/06/8828 June 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/8828 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 08/09/878 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 03/06/873 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/11/8628 November 1986 | MEMORANDUM OF ASSOCIATION |
| 28/11/8628 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | GAZETTABLE DOCUMENT |
| 28/11/8628 November 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 20/11/8620 November 1986 | COMPANY NAME CHANGED LIMBOSS LIMITED CERTIFICATE ISSUED ON 20/11/86 |
| 04/09/864 September 1986 | CERTIFICATE OF INCORPORATION |
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