GORDON RAMSAY (ST. JAMES'S) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 05/05/235 May 2023 | Micro company accounts made up to 2022-08-28 |
| 28/08/2228 August 2022 | Annual accounts for year ending 28 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM WENLOCK |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EADES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART GILLIES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES RAMSAY |
| 14/02/1814 February 2018 | CESSATION OF GORDON JAMES RAMSAY AS A PSC |
| 14/02/1814 February 2018 | CESSATION OF GORDON JAMES RAMSAY AS A PSC |
| 14/02/1814 February 2018 | CESSATION OF GORDON JAMES RAMSAY AS A PSC |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON RAMSAY HOLDINGS LIMITED |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES RAMSAY |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY 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 |
| 03/09/133 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR GEOFF EADES |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY TREVOR JAMES |
| 31/10/1231 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/03/126 March 2012 | SECOND FILING FOR FORM TM01 |
| 12/10/1112 October 2011 | SECTION 519 |
| 29/09/1129 September 2011 | SECTION 519 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR STUART GILLIES |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR TREVOR JAMES |
| 31/08/1131 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES RAMSAY / 22/03/2011 |
| 06/12/106 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHESON |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUTCHESON |
| 06/12/106 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/09/1010 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/0924 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES RAMSAY / 14/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS WAREING |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 1 CATHERINE PLACE VICTORIA LONDON SW1E 6DX |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | COMPANY NAME CHANGED FURLONG LIMITED CERTIFICATE ISSUED ON 23/08/01 |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ADOPT MEM AND ARTS 04/03/99 |
| 31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: SUITE 20497 72 NEW BOND STREET LONDON W1Y 9DD |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 31/10/9831 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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