THE GORDIAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Termination of appointment of Gavin George Boorman as a director on 2025-06-10 |
| 11/04/2511 April 2025 | Termination of appointment of William Lawrence Pollak as a director on 2025-03-03 |
| 11/04/2511 April 2025 | Registered office address changed from The Capital Building Oldbury Bracknell RG12 8FZ England to 52 Hurricane Way Norwich Airport Norwich Norfolk NR6 6JB on 2025-04-11 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 19/11/2419 November 2024 | Registered office address changed from The Capital Building Oldbury Bracknell RG12 8FZ England to The Capital Building Oldbury Bracknell RG12 8FZ on 2024-11-19 |
| 18/11/2418 November 2024 | Registered office address changed from The Capitol Building Oldbury, Bracknell, Uk Oldbury Bracknell RG12 8FZ England to The Capital Building Oldbury Bracknell RG12 8FZ on 2024-11-18 |
| 14/11/2414 November 2024 | Full accounts made up to 2022-12-31 |
| 29/10/2429 October 2024 | Appointment of Mr. Gavin George Boorman as a director on 2024-10-29 |
| 15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
| 19/04/2419 April 2024 | Certificate of change of name |
| 09/12/239 December 2023 | Full accounts made up to 2021-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
| 18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 18/10/2218 October 2022 | Termination of appointment of Mark Schiff as a director on 2022-09-02 |
| 18/10/2218 October 2022 | Appointment of Kristina Gorriaran as a director on 2022-09-24 |
| 05/05/225 May 2022 | Registered office address changed from Nautilus House Redburn Court Earl Grey Way North Shields Tyne and Wear NE29 6AR England to The Capitol Building Oldbury, Bracknell, Uk Oldbury Bracknell RG12 8FZ on 2022-05-05 |
| 03/02/223 February 2022 | Director's details changed for Mr. William Pollak on 2022-02-03 |
| 03/02/223 February 2022 | Director's details changed for President Mark Schiff on 2022-02-02 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 24/11/2124 November 2021 | Appointment of President Mark Schiff as a director on 2021-09-29 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 06/07/216 July 2021 | Cessation of Advanced Sterilization Products (Uk) Limited as a person with significant control on 2021-05-01 |
| 06/07/216 July 2021 | Notification of The Gordian Group, Inc. as a person with significant control on 2021-05-01 |
| 06/07/216 July 2021 | Termination of appointment of Andrew Ruse as a director on 2021-07-06 |
| 06/07/216 July 2021 | Appointment of Mr. James Mackerer as a secretary on 2021-06-25 |
| 06/07/216 July 2021 | Appointment of Mr. William Pollak as a director on 2021-06-25 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR ANDREW RUSE |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BORGERDING |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 17/12/1917 December 2019 | DISS40 (DISS40(SOAD)) |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRK ORGELDINGER |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR JAMES KENT ROBB |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM |
| 25/03/1925 March 2019 | AUDITOR'S RESIGNATION |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED STERILIZATION PRODUCTS (UK) LIMITED |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 15/01/1915 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2019 |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED KIRK DUVAL ORGELDINGER |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LABORDE |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED JEFFREY MONROE LABORDE |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY VAN GOODRICH |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VAN GOODRICH |
| 04/02/174 February 2017 | DISS40 (DISS40(SOAD)) |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VAN GOODRICH / 01/01/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BORGERDING / 01/01/2017 |
| 02/02/172 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / VAN GOODRICH / 01/01/2017 |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 35 VINE STREET LONDON EC3N 2AA |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FRIEDMAN |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HYTHEM EL NAZER |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLINE |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED JOHN BORGERDING |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/01/1628 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MARK FRIEDMAN |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED VAN GOODRICH |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED ALAN CLINE |
| 25/11/1525 November 2015 | SECRETARY APPOINTED VAN GOODRICH |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED HYTHEM EL NAZER |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JERRY KOKOS |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SUMMERS |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUMMERS |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LIMITED |
| 12/12/1412 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014 |
| 12/12/1412 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 10/12/1310 December 2013 | CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED |
| 26/11/1326 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUMMERS / 14/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY KOKOS / 14/11/2013 |
| 25/11/1325 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 14/11/2013 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUMMERS / 01/11/2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 14/11/0714 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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