G.F. GORDON (WASTE MANAGEMENT) LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-01-24 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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17/09/2417 September 2024 Registration of charge 079222360004, created on 2024-09-16

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13/02/2413 February 2024 Confirmation statement made on 2024-01-24 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/12/2327 December 2023 Accounts for a small company made up to 2023-01-31

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17/10/2317 October 2023 Cessation of Arran James Stuart Gordon as a person with significant control on 2019-12-10

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13/10/2313 October 2023 Notification of Gordon Group Ltd as a person with significant control on 2019-12-10

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13/10/2313 October 2023 Cessation of Ross Callum Gordon as a person with significant control on 2019-12-10

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-24 with no updates

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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20/10/2120 October 2021 Accounts for a small company made up to 2021-01-31

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14/06/2114 June 2021 Cancellation of shares. Statement of capital on 2019-12-10

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14/06/2114 June 2021 Purchase of own shares.

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CALLUM GORDON / 19/07/2020

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / MR ROSS CALLUM GORDON / 19/07/2020

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19/07/2019 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN JAMES STUART GORDON / 19/07/2020

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19/07/2019 July 2020 PSC'S CHANGE OF PARTICULARS / MR ARRAN GORDON / 19/07/2020

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19/07/2019 July 2020 REGISTERED OFFICE CHANGED ON 19/07/2020 FROM 1ST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB

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19/07/2019 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CALLUM GORDON / 19/07/2020

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GORDON / 01/07/2019

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / MR ROSS CALLUM GORDON / 10/12/2019

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GORDON / 01/07/2019

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN GORDON / 01/08/2019

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / MR ARRAN GORDON / 10/09/2019

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / MR ARRAN GORDON / 01/08/2019

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 079222360003

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24/09/1924 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 079222360002

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/09/1826 September 2018 31/01/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/06/1723 June 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/06/1615 June 2016 15/06/16 STATEMENT OF CAPITAL GBP 101

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04/02/164 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/09/132 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079222360001

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21/02/1321 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1224 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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