GORDON RAMSAY AT THE CONNAUGHT LIMITED
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| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/05/235 May 2023 | Micro company accounts made up to 2022-08-28 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 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 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 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 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EADES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EADES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART GILLIES |
| 13/02/1813 February 2018 | CESSATION OF GORDON JAMES RAMSAY AS A PSC |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES RAMSAY |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON RAMSAY HOLDINGS LIMITED |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 07/03/167 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 19/03/1519 March 2015 | Annual return made up to 6 March 2015 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 |
| 06/03/146 March 2014 | SAIL ADDRESS CHANGED FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM |
| 06/03/146 March 2014 | Annual return made up to 6 March 2014 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 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAMSAY HOLDINGS LIMITED |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR GEOFF EADES |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY TREVOR JAMES |
| 19/04/1319 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 25/05/1225 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GORDON RAMSAY HOLDINGS LIMITED / 25/05/2012 |
| 25/05/1225 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/05/1225 May 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 05/03/125 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 |
| 01/06/111 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR GORDON JAMES RAMSAY |
| 11/03/1111 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUTCHESON |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HARTNETT |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHESON |
| 06/12/106 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 06/12/106 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 08/03/108 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009 |
| 02/11/092 November 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLETCHER |
| 07/07/097 July 2009 | FIRST GAZETTE |
| 07/07/097 July 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DISS40 (DISS40(SOAD)) |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 06/01/056 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 208 FULHAM ROAD LONDON SW10 2PJ |
| 05/05/025 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/025 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | COMPANY NAME CHANGED GORDON RAMSAY (CONNAUGHT) LIMITE D CERTIFICATE ISSUED ON 19/04/02 |
| 17/04/0217 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 55 DRURY LANE LONDON WC2B 5RZ |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED MOLECROWN LIMITED CERTIFICATE ISSUED ON 28/03/02 |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED GORDON RAMSAY (CONNAUGHT) LIMITE D CERTIFICATE ISSUED ON 28/03/02 |
| 27/03/0227 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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