GSS FARMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Current accounting period extended from 2024-10-31 to 2025-04-30 |
| 15/08/2415 August 2024 | Director's details changed for Mr David Thompson on 2024-08-09 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 14/08/2414 August 2024 | Director's details changed for Mr David Thompson on 2024-08-09 |
| 13/08/2413 August 2024 | Secretary's details changed for Mr David Thompson on 2024-08-09 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-11-04 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-11-05 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Statement of capital on 2022-10-20 |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | Resolutions |
| 08/08/218 August 2021 | Accounts for a small company made up to 2020-10-09 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 04/06/204 June 2020 | CURREXT FROM 09/04/2020 TO 09/10/2020 |
| 24/02/2024 February 2020 | CESSATION OF ANDREW CHARLES RAMSAY GORDON (ACTING AS ATTORNEY) AS A PSC |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GW PROP LTD |
| 24/02/2024 February 2020 | CESSATION OF JOHN BOURNE SHROPSHIRE (ACTING AS ATTORNEY) AS A PSC |
| 24/02/2024 February 2020 | CESSATION OF GUY STUART SHROPSHIRE AS A PSC |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY SHROPSHIRE |
| 25/09/1925 September 2019 | 09/04/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 04/12/184 December 2018 | 09/04/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES RAMSAY GORDON (ACTING AS ATTORNEY) |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BOURNE SHROPSHIRE (ACTING AS ATTORNEY) |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY STUART SHROPSHIRE |
| 13/03/1813 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 |
| 05/01/185 January 2018 | 09/04/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 09/04/179 April 2017 | Annual accounts for year ending 09 Apr 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 9 April 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 9 April 2015 |
| 25/09/1525 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 9 April 2014 |
| 01/09/141 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 16/06/1416 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 1000000 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 9 April 2013 |
| 20/08/1320 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 9 April 2012 |
| 20/08/1220 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 9 April 2011 |
| 18/08/1118 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 9 April 2010 |
| 09/09/109 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 9 April 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 9 April 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 9 April 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NC INC ALREADY ADJUSTED 09/10/06 |
| 17/10/0617 October 2006 | S366A DISP HOLDING AGM 09/10/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU |
| 17/10/0617 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 09/04/07 |
| 03/10/063 October 2006 | COMPANY NAME CHANGED FRIARS 531 LIMITED CERTIFICATE ISSUED ON 03/10/06 |
| 15/08/0615 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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