RAY GASSON AND ASSOCIATES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-11 with updates

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03/06/253 June 2025 Director's details changed for Miss Emma Cox on 2025-01-20

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04/03/254 March 2025 Termination of appointment of Lucy Tuluhungwa as a director on 2025-03-03

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-04-30

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28/11/2428 November 2024 Change of details for Mrs Emma Louise Watson as a person with significant control on 2024-10-29

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27/11/2427 November 2024 Notification of Emma Louise Watson as a person with significant control on 2024-10-29

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27/11/2427 November 2024 Cessation of Peter Gerald Baughen as a person with significant control on 2024-10-29

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13/06/2413 June 2024 Confirmation statement made on 2024-06-11 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/02/242 February 2024 Appointment of Mrs Lucy Tuluhungwa as a director on 2024-02-01

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02/02/242 February 2024 Appointment of Miss Emma Cox as a director on 2024-02-01

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/02/2313 February 2023 Termination of appointment of Philip Robert Arkell as a director on 2022-08-31

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-04-30

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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20/07/2120 July 2021 Cancellation of shares. Statement of capital on 2021-06-30

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20/07/2120 July 2021 Confirmation statement made on 2021-06-11 with updates

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19/07/2119 July 2021 Cessation of Michael John Ewence as a person with significant control on 2021-06-11

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19/07/2119 July 2021 Director's details changed for Mr Paul Owen Harper on 2021-06-11

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19/07/2119 July 2021 Change of details for Mr Peter Gerald Baughen as a person with significant control on 2021-06-11

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/03/219 March 2021 30/04/20 TOTAL EXEMPTION FULL

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17/10/2017 October 2020 RETURN OF PURCHASE OF OWN SHARES

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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12/06/2012 June 2020 22/05/20 STATEMENT OF CAPITAL GBP 120.00

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 16/10/19 STATEMENT OF CAPITAL GBP 127

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04/11/194 November 2019 RETURN OF PURCHASE OF OWN SHARES

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04/11/194 November 2019 RETURN OF PURCHASE OF OWN SHARES

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22/10/1922 October 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/10/1922 October 2019 22/08/19 STATEMENT OF CAPITAL GBP 128

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10/09/1910 September 2019 DIRECTOR APPOINTED MR PHILIP ROBERT ARKELL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/03/1926 March 2019 ADOPT ARTICLES 14/01/2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 14/01/19 STATEMENT OF CAPITAL GBP 140

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE-LOUISE WILLANS

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/07/1611 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/07/1523 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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17/05/1517 May 2015 DIRECTOR APPOINTED ANNE-LOUISE WILLANS

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/06/1424 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/07/135 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/07/122 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/07/115 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL OWEN HARPER / 30/06/2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/07/107 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR APPOINTED EMMA LOUISE WATSON

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/01/106 January 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/07/092 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR DERRICK GASSON

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02/03/092 March 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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01/07/081 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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25/10/0725 October 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: REDLANDS FARM HOOK NORTON BANBURY OXON OX15 5ND

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18/07/0618 July 2006 NEW SECRETARY APPOINTED

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18/07/0618 July 2006 SECRETARY RESIGNED

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03/07/063 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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30/06/0530 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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25/06/0425 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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25/07/0325 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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27/06/0227 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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18/06/0118 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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14/06/0014 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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17/06/9917 June 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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21/06/9821 June 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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18/08/9718 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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20/06/9720 June 1997 RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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01/07/961 July 1996 RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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28/06/9528 June 1995 RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS

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10/05/9510 May 1995 NEW DIRECTOR APPOINTED

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23/02/9523 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/06/9428 June 1994 DIRECTOR'S PARTICULARS CHANGED

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28/06/9428 June 1994 RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS

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13/12/9313 December 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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23/06/9323 June 1993 RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS

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15/12/9215 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9221 July 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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20/07/9220 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/07/9220 July 1992 RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS

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24/06/9224 June 1992 ADOPT MEM AND ARTS 07/05/92

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10/09/9110 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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05/07/915 July 1991 NEW DIRECTOR APPOINTED

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25/06/9125 June 1991 NEW SECRETARY APPOINTED

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25/06/9125 June 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/06/9125 June 1991 NEW DIRECTOR APPOINTED

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25/06/9125 June 1991 REGISTERED OFFICE CHANGED ON 25/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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25/06/9125 June 1991 NEW DIRECTOR APPOINTED

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24/06/9124 June 1991 COMPANY NAME CHANGED RAYMOND GASSON AND ASSOCIATES LI MITED CERTIFICATE ISSUED ON 25/06/91

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17/06/9117 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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