HIGH GOSFORTH PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Full accounts made up to 2020-12-31 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTSON |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR MARK SPINCER |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2017 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 07/03/177 March 2017 | AUDITOR'S RESIGNATION |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/06/1614 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014 |
| 07/08/147 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 17/01/1317 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON |
| 22/08/1222 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR ROBERT IAN RENTON |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 12C LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 9PD ENGLAND |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL NELSON |
| 14/05/1214 May 2012 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE HARRINGTON |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/02/2012 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 30 ELLERSLIE GARDENS WILLESDEN NW10 3TB |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 12C LANCASTER PARK NEEDWOOD BURTON ON TRENT STAFFS DE13 9PD |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 28/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 28/05/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARRINGTON / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN KELLY / 07/01/2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANNE NELSON / 07/01/2010 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 03/11/2008 |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR RODNEY STREET |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY KELLY |
| 06/03/086 March 2008 | SECRETARY APPOINTED RACHEL ANNE NELSON |
| 06/03/086 March 2008 | SECRETARY APPOINTED RACHEL ANNE NELSON LOGGED FORM |
| 18/02/0818 February 2008 | AUDITOR'S RESIGNATION |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: DUNSTALL ESTATE OFFICE DUNSTALL HALL DUNSTALL BURTON UPON TRENT STAFFORDSHIRE DE13 8BE |
| 15/10/0715 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | AUDITOR'S RESIGNATION |
| 29/08/0329 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: HIGH GOSFORTH PARK NEWCASTLE UPON TYNE NE3 5HP |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/07/994 July 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/975 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 13/07/9613 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/01/95 |
| 25/01/9525 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9422 December 1994 | ALTER MEM AND ARTS 14/12/94 |
| 22/12/9422 December 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/9422 December 1994 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/9422 December 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/12/9422 December 1994 | REREGISTRATION PLC-PRI 14/12/94 |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | ADOPT MEM AND ARTS 25/05/94 |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9113 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/909 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 12/06/86 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 27/11/8027 November 1880 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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