GORDON MATTHEWS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/11/2418 November 2024 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Notification of Lakis Michaelides as a person with significant control on 2024-09-02 |
| 02/09/242 September 2024 | Director's details changed for Mr Lakis Michaelides on 2024-09-02 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 02/09/242 September 2024 | Cessation of Panayiota Georgiou Michaelides as a person with significant control on 2024-09-02 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2022-12-31 |
| 05/02/245 February 2024 | Registered office address changed from 137 Tottenham Lane Crouch End London N8 9BJ to 18-20 Frognal London NW3 6AG on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 05/03/235 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 17/02/2117 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MICHAELIDES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTA MICHAELIDES |
| 12/10/2012 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028663210008 |
| 21/03/2021 March 2020 | DISS40 (DISS40(SOAD)) |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 18/02/2018 February 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/01/2014 January 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028663210006 |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028663210007 |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028663210004 |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028663210005 |
| 27/07/1827 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/08/178 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/178 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028663210005 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028663210004 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR GEORGE CHRISTOU MICHAELIDES |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MRS PANAYIOTA GEORGIOU MICHAELIDES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/11/1523 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/06/1517 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1420 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY PANAYIOTA MICHAELIDES |
| 07/11/127 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/11/118 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/01/116 January 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM |
| 22/12/0922 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAKIS MICHAELIDES / 01/10/2009 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6TB |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 137 TOTTENHAM LANE LONDON N8 9BJ |
| 23/12/0423 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 2 PAUL GARDENS CROYDON CR0 5QL |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9431 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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