GIDEON 2 LIMITED
Company number 04232449 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 5 Jun 2026 | Appointment of Mrs Jacqui Laura Willis as a secretary on 2026-05-22 · 2 pages | View document |
| 5 Jun 2026 | Termination of appointment of Frances Victoria Heazell as a secretary on 2026-05-22 · 1 page | View document |
| 2 Jan 2026 | Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19 · 1 page | View document |
| 31 Dec 2025 | Appointment of Mr James Hendry Riddell as a director on 2025-12-19 · 2 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 9 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 22 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 18 Sep 2023 | Satisfaction of charge 042324490009 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 042324490008 in full · 1 page | View document |
| 2 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 17 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 28 Dec 2017 | PSC'S CHANGE OF PARTICULARS / CHESTERFIELD (NO.40) LIMITED / 01/12/2017 | View document |
| 17 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 | View document |
| 17 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 | View document |
| 17 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 | View document |
| 17 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 | View document |
| 3 Dec 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY | View document |
| 6 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042324490009 | View document |
| 7 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS | View document |
| 22 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 15 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042324490008 | View document |
| 4 Nov 2016 | ADOPT ARTICLES 14/10/2016 | View document |
| 4 Nov 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Oct 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL | View document |
| 8 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | View document |
| 13 Jul 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | View document |
| 16 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDWARD SAUNDERS / 03/02/2016 | View document |
| 17 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 20 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 28 May 2015 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | View document |
| 10 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | View document |
| 16 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 12 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | View document |
| 18 Jan 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL | View document |
| 18 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | View document |
| 2 Oct 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 20 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET VIAZZANI | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | View document |
| 16 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED MR ADRIAN ROGER WYATT | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Aug 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 22 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 22 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 11 Aug 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF | View document |
| 30 Jun 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 2 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 15 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: ELVIN HOUSE STADIUM WAY WEMBLEY MIDDLESEX HA9 0DW | View document |
| 12 Aug 2002 | DIRECTOR RESIGNED | View document |
| 12 Aug 2002 | SECRETARY RESIGNED | View document |
| 12 Aug 2002 | DIRECTOR RESIGNED | View document |
| 12 Aug 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | SECRETARY RESIGNED | View document |
| 13 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | COMPANY NAME CHANGED LAWGRA (NO.774) LIMITED CERTIFICATE ISSUED ON 06/08/01 | View document |
| 31 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 190 STRAND LONDON WC2R 1JN | View document |
| 11 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |