M J & A GORDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Registered office address changed from 24 High Street, Tow Law Bishop Auckland County Durham DL13 4DL to Office 64 Viewpoint Derwentside Business Centre Consett Durham DH8 6BN on 2025-08-04 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 30/07/2530 July 2025 New | Appointment of Oakwood Capital Management Ltd as a director on 2025-07-17 |
| 30/07/2530 July 2025 New | Appointment of Dr Sally Ann Pheasey Slater as a director on 2025-07-17 |
| 26/07/2526 July 2025 New | Notification of Sycamore Pharmaceuticals Ltd as a person with significant control on 2025-07-17 |
| 21/07/2521 July 2025 New | Termination of appointment of Anne Gordon as a director on 2025-07-17 |
| 21/07/2521 July 2025 New | Termination of appointment of Anne Gordon as a secretary on 2025-07-17 |
| 21/07/2521 July 2025 New | Termination of appointment of Malcolm James Gordon as a director on 2025-07-17 |
| 21/07/2521 July 2025 New | Appointment of Mrs Sophie Emma Watkinson as a director on 2025-07-17 |
| 21/07/2521 July 2025 New | Appointment of Mr Thomas Watkinson as a director on 2025-07-17 |
| 21/07/2521 July 2025 New | Cessation of Malcolm James Gordon as a person with significant control on 2025-07-17 |
| 21/07/2521 July 2025 New | Cessation of Anne Gordon as a person with significant control on 2025-07-17 |
| 17/07/2517 July 2025 New | Registration of charge 053332400001, created on 2025-07-17 |
| 17/07/2517 July 2025 New | Registration of charge 053332400003, created on 2025-07-17 |
| 17/07/2517 July 2025 New | Registration of charge 053332400002, created on 2025-07-17 |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-09-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/06/235 June 2023 | Micro company accounts made up to 2022-09-30 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-01-14 with no updates |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/05/174 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/01/1626 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/01/1515 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/01/1321 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/02/118 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES GORDON / 26/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE GORDON / 26/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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