GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 09/05/249 May 2024 | Accounts for a small company made up to 2023-08-27 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 11/05/2311 May 2023 | Accounts for a small company made up to 2022-08-28 |
| 10/05/2210 May 2022 | Registration of charge 072909310006, created on 2022-05-04 |
| 21/07/2121 July 2021 | Registration of charge 072909310005, created on 2021-07-08 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072909310004 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART GILLIES |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES RAMSAY |
| 13/02/1813 February 2018 | CESSATION OF GORDON JAMES RAMSAY AS A PSC |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM WENLOCK |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EADES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES RAMSAY |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 03/10/153 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072909310003 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 16/07/1416 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 1 CATHERINE PLACE LONDON SW1E 6DX UNITED KINGDOM |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY TREVOR JAMES |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR GEOFF EADES |
| 02/07/122 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 05/03/125 March 2012 | SECOND FILING FOR FORM TM01 |
| 12/10/1112 October 2011 | SECTION 519 |
| 29/09/1129 September 2011 | SECTION 519 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR STUART GILLIES |
| 27/06/1127 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MR TREVOR CHARLES JAMES |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 16/03/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUTCHESON |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM HUTCHESON |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHESON |
| 06/12/106 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 15/09/1015 September 2010 | CURREXT FROM 30/06/2011 TO 31/08/2011 |
| 21/06/1021 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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