GORVINS SECRETARIAL SERVICES LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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19/11/2419 November 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-05 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-05 with no updates

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24/10/2224 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-05 with no updates

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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10/11/1710 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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21/11/1621 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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09/02/169 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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15/11/1515 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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09/02/159 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL LUPTON

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12/03/1412 March 2014 DIRECTOR APPOINTED MR CHRISTIAN MANCIER

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12/03/1412 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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12/02/1312 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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08/02/128 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FRANK LUPTON / 08/02/2011

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08/02/118 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CURWEN / 08/02/2011

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28/10/1028 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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24/08/1024 August 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM GORVINS 2-14 MILLGATE STOCKPORT SK1 2NN ENGLAND

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08/02/108 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CURWEN / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FRANK LUPTON / 08/02/2010

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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10/02/0910 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM C/O GORVINS, 2-14 MILLGATE STOCKPORT CHESHIRE SK1 2NN

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09/02/099 February 2009 LOCATION OF DEBENTURE REGISTER

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09/02/099 February 2009 LOCATION OF REGISTER OF MEMBERS

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27/11/0827 November 2008 DIRECTOR APPOINTED ANDREW JAMES CURWEN

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR GK FORMATIONS ONE LIMITED

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21/11/0821 November 2008 APPOINTMENT TERMINATED SECRETARY GK FORMATIONS TWO LIMITED

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21/11/0821 November 2008 DIRECTOR APPOINTED PAUL ANDREW FRANK LUPTON

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05/02/085 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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