GILES W PRITCHARD-GORDON (SHIPOWNING) LIMITED

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DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-31 with no updates

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29/01/2529 January 2025 Appointment of Mrs Lucy Clementine Keane as a director on 2025-01-29

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15/11/2415 November 2024 Full accounts made up to 2024-06-30

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02/09/242 September 2024 Termination of appointment of Ian Fraser Cambell as a director on 2024-09-02

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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

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Auditor's resignation

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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12/01/2412 January 2024 Accounts for a small company made up to 2023-06-30

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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07/01/237 January 2023 Full accounts made up to 2022-06-30

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27/04/2227 April 2022 Director's details changed for Rory Charles Macgregor Aird on 2022-04-22

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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29/12/2129 December 2021 Full accounts made up to 2021-06-30

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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04/12/194 December 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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22/12/1822 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BARRACLOUGH

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07/12/187 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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28/12/1628 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / HENRY OLIVER KEANE / 18/11/2016

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUCY CLEMENTINE KEANE / 18/11/2016

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELIZA MARY STOOP / 19/08/2016

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / BEN MICHAEL STOOP / 19/08/2016

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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09/12/159 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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20/07/1520 July 2015 DIRECTOR APPOINTED IAN FRASER CAMBELL

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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01/04/141 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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02/12/132 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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21/01/1321 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / BEN MICHAEL STOOP / 19/10/2012

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZA MARY STOOP / 19/10/2012

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZA MARY STOOP / 14/08/2012

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / BEN MICHAEL STOOP / 14/08/2012

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZA MARY STOOP / 08/11/2011

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15/11/1115 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR GILES PRITCHARD GORDON

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04/08/114 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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29/07/1129 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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26/07/1126 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/05/1127 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/05/1111 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/05/1111 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/05/114 May 2011 DIRECTOR APPOINTED DAVID JOHN CAMPBELL

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04/05/114 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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04/05/114 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALICE CLARE WINGFIELD DIGBY / 11/04/2011

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR APPOINTED HENRY OLIVER KEANE

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18/01/1118 January 2011 DIRECTOR APPOINTED MARTIN CAMPBELL BARRACLOUGH

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMILY KATE AIRD / 26/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RORY CHARLES MACGREGOR AIRD / 26/11/2010

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25/11/1025 November 2010 DIRECTOR APPOINTED BEN MICHAEL STOOP

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24/11/1024 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZA MARY PRITCHARD GORDON / 12/11/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY CLEMENTINE PRITCHARD GORDON / 23/10/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RORY CHARLES MACGREGOR AIRD / 31/03/2010

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31/03/1031 March 2010 Annual return made up to 31 March 2010 with full list of shareholders

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21/01/1021 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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03/04/093 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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03/04/083 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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16/06/0716 June 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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01/04/051 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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07/04/047 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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15/04/0315 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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08/04/028 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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01/10/011 October 2001 DIRECTOR'S PARTICULARS CHANGED

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01/10/011 October 2001 DIRECTOR'S PARTICULARS CHANGED

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11/04/0111 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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07/04/007 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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08/04/998 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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03/04/983 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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13/06/9713 June 1997 NEW SECRETARY APPOINTED

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13/06/9713 June 1997 SECRETARY RESIGNED

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28/04/9728 April 1997 DIRECTOR'S PARTICULARS CHANGED

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28/04/9728 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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27/04/9727 April 1997 SECRETARY RESIGNED

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14/03/9714 March 1997 NEW SECRETARY APPOINTED

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11/03/9711 March 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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22/04/9622 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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22/04/9622 April 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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12/12/9512 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/957 November 1995 DIRECTOR RESIGNED

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01/11/951 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9524 July 1995 NEW DIRECTOR APPOINTED

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04/04/954 April 1995 REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 11-15 ARLINGTON STREET ST. JAMES'S LONDON SW1A 1RD

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04/04/954 April 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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04/04/954 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/04/948 April 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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08/04/948 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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08/04/938 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/04/938 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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20/10/9220 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/9229 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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11/05/9211 May 1992 RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS

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06/06/916 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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09/05/919 May 1991 RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS

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27/11/9027 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9017 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9017 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9011 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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11/04/9011 April 1990 RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS

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13/04/8913 April 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS

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12/04/8912 April 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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14/12/8814 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8814 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8814 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8814 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8814 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8814 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8814 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8814 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8814 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/12/889 December 1988 NEW DIRECTOR APPOINTED

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08/04/888 April 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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08/04/888 April 1988 RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS

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18/03/8718 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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18/03/8718 March 1987 RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS

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03/05/863 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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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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