GORDONSTOUN TRADING LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 NewTermination of appointment of Alastair Stewart as a director on 2025-06-09

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28/05/2528 May 2025 Accounts for a small company made up to 2024-08-31

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18/02/2518 February 2025 Confirmation statement made on 2025-01-27 with no updates

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18/02/2518 February 2025 Termination of appointment of Robert Gilmore Bacon as a director on 2024-03-04

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27/05/2427 May 2024 Accounts for a small company made up to 2023-08-31

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13/02/2413 February 2024 Confirmation statement made on 2024-01-27 with no updates

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13/02/2413 February 2024 Termination of appointment of Victoria Ayre as a director on 2023-02-27

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/06/232 June 2023 Accounts for a small company made up to 2022-08-31

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13/03/2313 March 2023 Confirmation statement made on 2023-01-27 with no updates

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10/02/2210 February 2022 Confirmation statement made on 2022-01-27 with no updates

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09/04/199 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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17/04/1817 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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19/02/1819 February 2018 SECRETARY APPOINTED MS PAMELA ANNE MUIR

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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20/12/1720 December 2017 APPOINTMENT TERMINATED, SECRETARY HUGH BROWN

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BURNS

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07/06/177 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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05/05/165 May 2016 SECRETARY'S CHANGE OF PARTICULARS / HUGH SPENCE BROWN / 05/05/2016

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29/01/1629 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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15/01/1615 January 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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02/02/152 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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15/01/1515 January 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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23/04/1423 April 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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05/03/145 March 2014 DIRECTOR APPOINTED MR GRAHAM MILLER

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR PETER ORD

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27/01/1427 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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09/01/149 January 2014 DIRECTOR APPOINTED MS GILLIAN ELISE BURNS

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN YEOMAN

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20/02/1320 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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29/05/1229 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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07/02/127 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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11/05/1111 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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22/02/1122 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ORD / 22/02/2011

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARK PYPER

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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25/05/1025 May 2010 DIRECTOR APPOINTED MR PETER JOHN ORD

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01/03/101 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YEOMAN / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER SPRING-RICE PYPER / 01/03/2010

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17/02/1017 February 2010 COMPANY NAME CHANGED GORDONSTOUN FESTIVAL LIMITED CERTIFICATE ISSUED ON 17/02/10

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17/02/1017 February 2010 CHANGE OF NAME 14/02/2010

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09/07/099 July 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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12/03/0912 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 DIRECTOR APPOINTED MR JOHN YEOMAN

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLSON

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25/02/0825 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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23/04/0723 April 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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06/03/076 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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16/03/0616 March 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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24/02/0624 February 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 NEW SECRETARY APPOINTED

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10/02/0610 February 2006 SECRETARY RESIGNED

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16/05/0516 May 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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31/03/0531 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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23/03/0423 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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05/09/035 September 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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06/06/036 June 2003 NEW SECRETARY APPOINTED

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06/06/036 June 2003 SECRETARY RESIGNED

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26/04/0326 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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11/04/0211 April 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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09/03/019 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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13/03/0013 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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30/03/9930 March 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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24/03/9824 March 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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27/02/9827 February 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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13/12/9613 December 1996 NEW SECRETARY APPOINTED

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13/12/9613 December 1996 SECRETARY RESIGNED

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25/03/9625 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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25/03/9625 March 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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18/01/9618 January 1996 DIRECTOR RESIGNED

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20/04/9520 April 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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10/03/9510 March 1995 SECRETARY'S PARTICULARS CHANGED

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10/03/9510 March 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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02/06/942 June 1994 RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/9418 February 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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11/06/9311 June 1993 RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS

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19/01/9319 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/9221 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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02/06/922 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/922 June 1992 NEW DIRECTOR APPOINTED

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02/06/922 June 1992 NEW DIRECTOR APPOINTED

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02/06/922 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/05/927 May 1992 SECRETARY RESIGNED

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07/05/927 May 1992 DIRECTOR RESIGNED

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04/05/924 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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