JOHN R GAMMIDGE & COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Appointment of a voluntary liquidator |
| 09/09/259 September 2025 New | Resolutions |
| 02/09/252 September 2025 New | Registered office address changed from Oakley House 3 Saxon Way West Corby Northants NN18 9EZ England to 100 st. James Road Northampton NN5 5LF on 2025-09-02 |
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 23/05/2523 May 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Change of details for Mrs Louisa Jane Carbery as a person with significant control on 2021-08-25 |
| 11/04/2311 April 2023 | Satisfaction of charge 3 in full |
| 05/04/235 April 2023 | Satisfaction of charge 2 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PETER GAMMIDGE / 14/10/2020 |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN MURRAY GAMMIDGE / 14/10/2020 |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS LOUISA JANE CARBERY / 14/10/2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / MS ELIZABETH ANN BATES / 14/10/2020 |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / MISS SARAH PATRICIA MINNEY / 14/10/2020 |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS FRANCES LOUISE MINNEY-MCDOUGAL / 14/10/2020 |
| 01/04/201 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LOUISE MINNEY-MCDOUGALL / 09/10/2017 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MISS SARAH PATRICIA MINNEY |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM UNIT 1 VISTA PARK TELFORD WAY IND ESTATE KETTERING NORTHANTS NN16 8AS |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MINNEY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY MINNEY / 12/10/2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/11/137 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MRS FRANCES LOUISE MINNEY-MCDOUGALL |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR JOHN MURRAY GAMMIDGE |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED GAMMIDGE / 13/10/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED GAMMIDGE / 14/07/2010 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MR JOHN MURRAY GAMMIDGE |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HILL |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM KINGSWAY HOUSE KETTERING PARKWAY KETTERING NORTHANTS NN15 6EZ UNITED KINGDOM |
| 10/11/0910 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED GAMMIDGE / 18/10/2009 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM KINGSWAY HOUSE KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6EZ |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY MINNEY / 18/10/2009 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY APPOINTED DAVID RONALD HILL |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP BROWN |
| 16/10/0716 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: SUMMERLEE ROAD FINEDON WELLINGBOROUGH NORTHANTS NN9 5LL |
| 25/01/0525 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 |
| 22/10/9222 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/09/8626 September 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 22/03/3822 March 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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