INCE GORDON DADDS MAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 27/09/2327 September 2023 | Termination of appointment of Jennette Rachel Newman as a director on 2023-08-17 |
| 17/04/2317 April 2023 | Certificate of change of name |
| 13/04/2313 April 2023 | Certificate of change of name |
| 30/03/2330 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 08/11/228 November 2022 | Appointment of Simon Robert Oakes as a director on 2022-11-08 |
| 08/11/228 November 2022 | Appointment of Jennette Rachel Newman as a director on 2022-11-08 |
| 30/09/2230 September 2022 | Termination of appointment of John Christopher Morris Biles as a director on 2022-09-27 |
| 30/09/2230 September 2022 | Termination of appointment of Adrian John Biles as a director on 2022-09-27 |
| 23/09/2223 September 2022 | Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 2022-09-23 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2021-03-31 |
| 12/06/2012 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2019 |
| 04/06/204 June 2020 | COMPANY NAME CHANGED GORDON DADDS MAP LIMITED CERTIFICATE ISSUED ON 04/06/20 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 1-4 BENNET COURT 1 BELLEVUE ROAD LONDON SW17 7EG UNITED KINGDOM |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM LLANMAES MICHAELSTON ROAD ST FAGANS CARDIFF CF5 6DU UNITED KINGDOM |
| 29/04/2029 April 2020 | COMPANY NAME CHANGED GORDON DADDS GROUP SOLICITORS LIMITED CERTIFICATE ISSUED ON 29/04/20 |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCE GORDON DADDS LLP |
| 28/04/2028 April 2020 | CESSATION OF INCE GORDON DADDS HOLDINGS LLP AS A PSC |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 03/07/193 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 01/02/2019 |
| 20/05/1920 May 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 1.00 |
| 20/05/1920 May 2019 | SOLVENCY STATEMENT DATED 17/05/19 |
| 20/05/1920 May 2019 | STATEMENT BY DIRECTORS |
| 20/05/1920 May 2019 | REDUCE ISSUED CAPITAL 17/05/2019 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 46-48 QUEEN SQUARE BRISTOL BS1 4LY UNITED KINGDOM |
| 20/02/1920 February 2019 | ARTICLES OF ASSOCIATION |
| 06/02/196 February 2019 | ALTER ARTICLES 08/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BILES / 11/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER EDWARDS / 14/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MORRIS BILES / 11/01/2019 |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / GORDON DADDS INTERNATIONAL LIMITED LLP / 31/12/2018 |
| 11/01/1911 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103281040001 |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / GORDON DADDS INTERNATIONAL LIMITED LLP / 28/12/2018 |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM LLANMAES MICHAELSTON ROAD ST. FAGANS CARDIFF CF5 6DU UNITED KINGDOM |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVY |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL DAVY / 14/09/2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / BROOK STREET HOLDINGS LLP / 27/07/2018 |
| 19/06/1819 June 2018 | COMPANY NAME CHANGED PROLEGAL SOLICITORS LIMITED CERTIFICATE ISSUED ON 19/06/18 |
| 19/06/1819 June 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 19/06/1819 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/174 October 2017 | CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED |
| 11/09/1711 September 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 500001 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 08/08/178 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORRIS BILES |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR SIMON PETER EDWARDS |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILES |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 5TH FLOOR 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM |
| 18/01/1718 January 2017 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED JEREMY MICHAEL DAVY |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O GORDON DADDS LLP 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM |
| 30/09/1630 September 2016 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 30/09/1630 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1630 September 2016 | COMPANY NAME CHANGED GARRYNASILLAGH LIMITED CERTIFICATE ISSUED ON 30/09/16 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORRIS BILES |
| 12/08/1612 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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