GORGEMEAD LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Termination of appointment of Adam Collins as a director on 2025-07-15 |
15/07/2515 July 2025 New | Cessation of Anwer Ibrahim Issa Ismail Patel as a person with significant control on 2021-04-28 |
03/06/253 June 2025 New | Full accounts made up to 2024-08-31 |
21/05/2421 May 2024 | Full accounts made up to 2023-08-31 |
22/02/2422 February 2024 | Registered office address changed from PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 2024-02-22 |
12/09/2312 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
12/04/2312 April 2023 | Full accounts made up to 2022-08-31 |
29/11/2229 November 2022 | Appointment of Mr Adam Collins as a director on 2022-11-29 |
11/11/2211 November 2022 | Satisfaction of charge 014250620054 in full |
11/11/2211 November 2022 | Satisfaction of charge 014250620053 in full |
11/11/2211 November 2022 | Satisfaction of charge 014250620055 in full |
14/09/2214 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
24/03/2224 March 2022 | Registration of charge 014250620057, created on 2022-03-17 |
12/06/2112 June 2021 | Full accounts made up to 2020-08-31 |
20/03/2020 March 2020 | DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE |
19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
20/09/1720 September 2017 | ACQUISITION OF A CHARGE / CHARGE CODE 014250620055 |
08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620054 |
19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620040 |
21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620041 |
21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620048 |
21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620049 |
21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620052 |
21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620050 |
21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620051 |
21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620047 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620035 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620029 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620030 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620031 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620032 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620033 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620034 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620036 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620037 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620046 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620038 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620039 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620043 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620044 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620042 |
17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014250620045 |
16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620053 |
29/11/1629 November 2016 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 014250620052 |
28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620051 |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
05/09/165 September 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT JOHN |
21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FISHWICK |
23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
30/01/1630 January 2016 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 014250620050 |
29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620049 |
21/12/1521 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 2010001.28 |
22/09/1522 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILD |
23/07/1523 July 2015 | DIRECTOR APPOINTED MR STEPHEN DAVID HALL |
19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
23/01/1523 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620048 |
23/01/1523 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620047 |
21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620046 |
16/01/1516 January 2015 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 014250620043 |
16/01/1516 January 2015 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 014250620044 |
16/01/1516 January 2015 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 014250620045 |
12/11/1412 November 2014 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 014250620042 |
12/11/1412 November 2014 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 014250620041 |
12/11/1412 November 2014 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 014250620040 |
03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620037 |
03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620038 |
03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620039 |
24/09/1424 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620036 |
04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620034 |
04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620035 |
02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620031 |
02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620033 |
02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620032 |
02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620029 |
02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014250620030 |
03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
18/09/1318 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
04/09/124 September 2012 | AUDITOR'S RESIGNATION |
07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
12/04/1212 April 2012 | DIRECTOR APPOINTED MRS ZOE SERRANT |
12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAPLAN |
20/01/1220 January 2012 | DIRECTOR APPOINTED DAVID STUART CAPLAN |
19/01/1219 January 2012 | SECOND FILING FOR FORM AP01 |
09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HAWABOU ISMAIL |
01/11/111 November 2011 | DIRECTOR APPOINTED MR CRAIG BERNARD FISHWICK |
26/09/1126 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
02/08/112 August 2011 | ALTER ARTICLES 12/07/2011 |
20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM PO BOX PO BOX 207 LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK BOLTON LANCASHIRE BL6 4SA ENGLAND |
25/03/1125 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
11/11/1011 November 2010 | SUB-DIVISION 16/09/10 |
11/11/1011 November 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 10001.28 |
09/11/109 November 2010 | VARYING SHARE RIGHTS AND NAMES |
08/09/108 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 69 MILKSTONE ROAD ROCHDALE OL11 1NT |
27/07/1027 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
12/05/1012 May 2010 | GUARANTEE/DEBENTURES, ETC 28/04/2010 |
17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
18/09/0918 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
28/07/0928 July 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
28/05/0928 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
12/08/0812 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0730 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
06/09/076 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | DIRECTOR RESIGNED |
27/03/0727 March 2007 | DIRECTOR RESIGNED |
05/09/065 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
04/09/064 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
15/09/0515 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
22/10/0422 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
16/03/0416 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
08/09/038 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
26/02/0326 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
13/09/0213 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
05/09/025 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/05/0229 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
04/09/014 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
27/09/0027 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
03/05/003 May 2000 | ALTERARTICLES20/03/00 |
07/04/007 April 2000 | CAPITALISATION 20/03/00 |
07/04/007 April 2000 | US$ NC 0/2 20/03/00 |
07/04/007 April 2000 | ALTERARTICLES20/03/00 |
16/09/9916 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
03/02/993 February 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/96 |
16/12/9716 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
24/12/9624 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
21/12/9521 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
16/12/9416 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
02/12/932 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/91 |
16/03/9316 March 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
11/12/9111 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
03/07/913 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
18/06/9118 June 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
27/03/9127 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/03/9016 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/8926 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/8926 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/8926 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/04/8926 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
27/10/8827 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/8827 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/8827 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
26/05/8826 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/8714 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
11/05/8711 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/794 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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