GILES W. PRITCHARD-GORDON & CO. LIMITED

01136375
NORTH LODGE SLAUGHAM PARK HANDCROSS HAYWARDS HEATH RH17 6BG

Documents

Documents
Date Category Description Pages
05 Jul 2024 resolution Resolution 1 Buy now
05 Jul 2024 incorporation Memorandum Articles 13 Buy now
09 May 2024 auditors Auditors Resignation Company 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 35 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 34 Buy now
21 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2022 officers Change of particulars for director (Rory Charles Macgregor Aird) 2 Buy now
21 Apr 2022 officers Change of particulars for director (Ben Michael Stoop) 2 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 33 Buy now
04 Oct 2021 officers Termination of appointment of director (Jonathon Roderick Alan Bond) 1 Buy now
21 Jul 2021 officers Appointment of director (Mr Nicholas Paul Henry) 2 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 32 Buy now
24 Sep 2020 officers Termination of appointment of director (Nicholas Henry Dudley Ryder) 1 Buy now
12 Jun 2020 officers Appointment of director (Henry Oliver Keane) 2 Buy now
12 Jun 2020 officers Appointment of director (Ben Michael Stoop) 2 Buy now
12 Jun 2020 officers Termination of appointment of director (Lucy Clementine Keane) 1 Buy now
12 Jun 2020 officers Termination of appointment of director (Emily Kate Aird) 1 Buy now
12 Jun 2020 officers Termination of appointment of director (Eliza Mary Stoop) 1 Buy now
12 Jun 2020 officers Termination of appointment of director (Veronica Pritchard-Gordon) 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 officers Appointment of director (Mr Jonathon Roderick Alan Bond) 2 Buy now
04 Dec 2019 accounts Annual Accounts 30 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 accounts Annual Accounts 28 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 29 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
28 Dec 2016 accounts Annual Accounts 27 Buy now
29 Nov 2016 officers Change of particulars for director (Lucy Clementine Keane) 3 Buy now
05 Sep 2016 officers Change of particulars for director (Eliza Mary Stoop) 3 Buy now
04 Apr 2016 annual-return Annual Return 12 Buy now
09 Dec 2015 accounts Annual Accounts 28 Buy now
01 Apr 2015 annual-return Annual Return 12 Buy now
21 Jan 2015 accounts Annual Accounts 28 Buy now
01 Apr 2014 annual-return Annual Return 12 Buy now
02 Dec 2013 accounts Annual Accounts 28 Buy now
03 Apr 2013 annual-return Annual Return 12 Buy now
28 Dec 2012 accounts Annual Accounts 27 Buy now
24 Oct 2012 officers Change of particulars for director (Eliza Mary Stoop) 3 Buy now
31 Aug 2012 capital Return of Allotment of shares 7 Buy now
31 Aug 2012 resolution Resolution 18 Buy now
29 Aug 2012 officers Change of particulars for director (Eliza Mary Stoop) 3 Buy now
03 Apr 2012 annual-return Annual Return 11 Buy now
19 Jan 2012 officers Change of particulars for director (Nicholas Henry Dudley Ryder) 3 Buy now
21 Dec 2011 officers Change of particulars for director (Eliza Mary Stoop) 3 Buy now
15 Nov 2011 accounts Annual Accounts 29 Buy now
19 Oct 2011 officers Termination of appointment of director (Giles Pritchard Gordon) 2 Buy now
06 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Apr 2011 officers Change of particulars for director (Alice Clare Wingfield Digby) 3 Buy now
31 Mar 2011 annual-return Annual Return 12 Buy now
30 Nov 2010 officers Change of particulars for director (Emily Kate Aird) 3 Buy now
30 Nov 2010 officers Change of particulars for director (Rory Charles Macgregor Aird) 3 Buy now
25 Nov 2010 officers Appointment of director (Rory Charles Macgregor Aird) 3 Buy now
25 Nov 2010 officers Termination of appointment of director (Andrew Salvesen) 2 Buy now
24 Nov 2010 accounts Annual Accounts 30 Buy now
18 Nov 2010 officers Change of particulars for director (Eliza Mary Pritchard Gordon) 3 Buy now
27 Oct 2010 officers Change of particulars for director (Lucy Clementine Pritchard Gordon) 3 Buy now
26 Oct 2010 officers Appointment of director (Nicholas Henry Dudley Ryder) 3 Buy now
06 Apr 2010 annual-return Annual Return 9 Buy now
31 Mar 2010 officers Change of particulars for director (Eliza Mary Pritchard Gordon) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Lucy Clementine Pritchard Gordon) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Veronica Pritchard-Gordon) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Andrew Cameron Salvesen) 2 Buy now
04 Jan 2010 accounts Annual Accounts 29 Buy now
03 Apr 2009 annual-return Return made up to 31/03/09; full list of members 8 Buy now
30 Dec 2008 accounts Annual Accounts 29 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 1 Buy now
04 Apr 2008 annual-return Return made up to 31/03/08; full list of members 8 Buy now
10 Dec 2007 accounts Annual Accounts 27 Buy now
04 Jun 2007 officers New director appointed 2 Buy now
12 Apr 2007 annual-return Return made up to 31/03/07; full list of members 5 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
08 Mar 2007 accounts Annual Accounts 27 Buy now
31 Mar 2006 annual-return Return made up to 31/03/06; full list of members 5 Buy now
29 Mar 2006 officers Director's particulars changed 1 Buy now
16 Dec 2005 accounts Annual Accounts 25 Buy now
05 Apr 2005 annual-return Return made up to 31/03/05; full list of members 5 Buy now
15 Feb 2005 accounts Annual Accounts 24 Buy now
28 Jun 2004 officers New director appointed 2 Buy now
07 Apr 2004 annual-return Return made up to 31/03/04; full list of members 11 Buy now