JAMES GAUGHAN AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Change of details for Mr James William Gaughan as a person with significant control on 2025-02-21 |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2025-02-28 |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-02-21 |
| 03/04/253 April 2025 | Purchase of own shares. |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 26/02/2526 February 2025 | Resolutions |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 24/02/2524 February 2025 | Cessation of Susan Kelly as a person with significant control on 2025-02-21 |
| 24/02/2524 February 2025 | Appointment of Claire Gaughan as a secretary on 2025-02-21 |
| 24/02/2524 February 2025 | Termination of appointment of Susan Kelly as a director on 2025-02-21 |
| 24/02/2524 February 2025 | Termination of appointment of Susan Kelly as a secretary on 2025-02-21 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 15/05/2415 May 2024 | Director's details changed for Ms Susan Kelly on 2024-05-15 |
| 15/05/2415 May 2024 | Notification of Susan Kelly as a person with significant control on 2024-01-10 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 15/05/2415 May 2024 | Secretary's details changed for Ms Susan Kelly on 2024-05-15 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 24/08/2324 August 2023 | Registered office address changed from C/O C/O Lewis Alexander & Connaughton Boulton House 17-21 Chorlton Street Manchester M1 3HY to Boulton House Connaughton & Co 17-21 Chorlton Street Manchester M1 3HY on 2023-08-24 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GAUGHAN / 30/11/2019 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 11/05/2011 May 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GAUGHAN / 30/11/2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 18/06/1918 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 10/05/1810 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 07/06/177 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/08/1528 August 2015 | SAIL ADDRESS CREATED |
| 28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/08/1328 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM C/O LEWIS ALEXANDER & CONNAUGHTON 2ND FLOOR BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY |
| 28/08/1228 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/08/1130 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KELLY / 28/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM GAUGHAN / 28/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GAUGHAN / 28/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KELLY / 28/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/09/091 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED SUSAN KELLY |
| 28/08/0828 August 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/09/075 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 01/09/061 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: C/O LEWIS ALEXANDER AND COLLINS 103 PORTLAND STREET MANCHESTER, M1 6DF |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/09/056 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 03/09/013 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 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 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 103 PORTLAND STREET MANCHESTER M1 6DF |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 05/07/89; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 28/04/9128 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: 130/132 WERNETH HALL ROAD OLDHAM OL8 1QZ |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 20/11/8620 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8628 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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