GILES W. PRITCHARD-GORDON (FARMING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 18/12/2418 December 2024 | Change of details for Giles W Pritchard-Gordon & Co Ltd as a person with significant control on 2016-04-06 |
| 15/11/2415 November 2024 | Accounts for a small company made up to 2024-06-30 |
| 09/07/249 July 2024 | Change of details for Giles W Pritchard-Gordon & Co Ltd as a person with significant control on 2024-07-09 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/05/247 May 2024 | Auditor's resignation |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2022-06-30 |
| 21/06/2221 June 2022 | Registered office address changed from , Slaugham Park, Slaugham, Sussex, RH17 6AH to North Lodge Slaugham Park Handcross Haywards Heath RH17 6BG on 2022-06-21 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 30/12/2130 December 2021 | Full accounts made up to 2021-06-30 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT PRITCHARD-GORDON |
| 07/12/187 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CLEMENTINE KEANE / 18/11/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY OLIVER KEANE / 18/11/2016 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZA MARY STOOP / 19/08/2016 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZA MARY STOOP / 19/10/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZA MARY STOOP / 14/08/2012 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZA MARY STOOP / 08/11/2011 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR GRANT SIMON PRITCHARD-GORDON |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES PRITCHARD GORDON |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE CLARE WINGFIELD DIGBY / 11/04/2011 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY OLIVER KEANE / 18/03/2011 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY KATE AIRD / 26/11/2010 |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZA MARY PRITCHARD GORDON / 12/11/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CLEMENTINE PRITCHARD GORDON / 23/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED HENRY OLIVER KEANE |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 11/03/9711 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 16/02/9616 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 11/15 ARLINGTON STREET ST. JAMES'S LONDON SW1A 1RD |
| 04/04/954 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 04/04/954 April 1995 | |
| 04/04/954 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 08/04/938 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91 |
| 16/06/9116 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/04/886 April 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 15/06/8115 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8115 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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