JOHN M GAMMIDGE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 18/02/1818 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2018 |
| 18/02/1818 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALFRED GAMMIDGE |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/02/1610 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | REDUCE ISSUED CAPITAL 25/09/2015 |
| 19/10/1519 October 2015 | SHARE PREMIUM ACCOUNT CANCELLED 25/09/2015 |
| 19/10/1519 October 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 67000 |
| 19/10/1519 October 2015 | STATEMENT BY DIRECTORS |
| 19/10/1519 October 2015 | SOLVENCY STATEMENT DATED 22/09/15 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 26/01/1526 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | REDUCE ISSUED CAPITAL 19/08/2014 |
| 05/09/145 September 2014 | SOLVENCY STATEMENT DATED 11/08/14 |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 05/09/145 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 110500 |
| 05/09/145 September 2014 | STATEMENT BY DIRECTORS |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 31/01/1431 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 21/11/1121 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 17/01/1117 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 24/04/0924 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 04/09/06 |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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