Name: |
GORDONS SECRETARIES LIMITED
GORDONS SECRETARIES LTD |
Address: | GORDONS, RIVERSIDE WEST WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS1 4AW |
Incorporation Date: | 1990-10-19 |
date | name | form type |
2021-09-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-06-15 | FIRST GAZETTE | GAZ1 |
2020-10-19 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | CS01 |
2019-10-24 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | CS01 |
2019-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
2018-10-23 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | CS01 |
2018-05-25 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/05/2018 | PSC09 |
2018-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
2017-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
2017-11-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWECO DIRECTORS LIMITED | PSC02 |
2017-11-01 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | CS01 |
2016-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2016-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2016-12-20 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | CS01 |
2015-10-22 | 19/10/15 FULL LIST | AR01 |
2014-10-22 | 19/10/14 FULL LIST | AR01 |
2014-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2013-10-30 | 19/10/13 FULL LIST | AR01 |
2013-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2012-10-22 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GWECO DIRECTORS LIMITED / 14/07/2010 | CH02 |
2012-03-01 | DIRECTOR APPOINTED MR JAMES ANTHONY FAWCETT | AP01 |
2012-10-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GWECO SECRETARIES LIMITED / 14/07/2010 | CH04 |
2012-10-22 | 19/10/12 FULL LIST | AR01 |
2012-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2011-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2011-12-02 | 19/10/11 FULL LIST | AR01 |
2011-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2010-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
2010-11-23 | 19/10/10 NO CHANGES | AR01 |
2009-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2009-11-19 | 19/10/09 NO CHANGES | AR01 |
2008-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2008-10-21 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | 363a |
2007-10-24 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | 363s |
2007-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2006-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2006-12-18 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | 363s |
2005-11-23 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | 363s |
2005-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2004-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2004-10-06 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM:THIRD FLOORPARK ROW HOUSE19-2O PARK ROWLEEDS WEST YORKSHIRE LS1 5JF | 287 |
2004-11-03 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | 363s |
2003-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
2003-04-17 | NEW SECRETARY APPOINTED | 288a |
2003-04-17 | NEW DIRECTOR APPOINTED | 288a |
2003-09-22 | COMPANY NAME CHANGEDGORDONS CRANSWICK LIMITEDCERTIFICATE ISSUED ON 22/09/03 | CERTNM |
2003-11-13 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | 363s |
2003-02-06 | AUDITOR'S RESIGNATION | AUD |
2003-04-17 | DIRECTOR RESIGNED | 288b |
2003-04-17 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2002-10-26 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | 363s |
2002-01-09 | FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-11-04 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
2001-05-10 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM:7 GREEK STLEEDSLS1 5RR | 287 |
2001-11-03 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | 363s |
2001-05-10 | DIRECTOR RESIGNED | 288b |
2001-05-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-05-10 | NEW DIRECTOR APPOINTED | 288a |
2001-05-10 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2000-11-14 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | 363s |
Last update: 2021-10-23 19:54:01