GORGEPLAN LIMITED

01575837
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

Documents

Documents
Date Category Description Pages
10 Jul 2024 accounts Annual Accounts 6 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 accounts Annual Accounts 6 Buy now
08 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Oct 2023 officers Change of particulars for director (Mr Clive Richard Tobin) 2 Buy now
17 Oct 2023 officers Change of particulars for corporate secretary (Fry & Co) 1 Buy now
26 Jun 2023 accounts Annual Accounts 9 Buy now
27 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Feb 2023 officers Termination of appointment of director (Candice Tabet) 1 Buy now
24 Jun 2022 accounts Annual Accounts 9 Buy now
20 Jun 2022 officers Appointment of director (Mr Clive Richard Tobin) 2 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Appointment of corporate secretary (Fry & Co) 2 Buy now
28 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2021 accounts Annual Accounts 9 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 9 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2019 accounts Annual Accounts 9 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2018 accounts Annual Accounts 7 Buy now
23 Nov 2017 officers Change of particulars for director (Sedef Ashman) 2 Buy now
15 Jun 2017 accounts Annual Accounts 4 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Mario Luzzi) 1 Buy now
24 Oct 2016 officers Termination of appointment of director (Gwenaelle Deloux) 1 Buy now
19 Sep 2016 officers Appointment of director (Ms Candice Tabet) 2 Buy now
28 Jun 2016 accounts Annual Accounts 3 Buy now
09 May 2016 annual-return Annual Return 8 Buy now
09 May 2016 officers Change of particulars for director (Annette Barnes) 2 Buy now
09 May 2016 officers Change of particulars for director (Sedef Ashman) 2 Buy now
09 May 2016 officers Change of particulars for director (Sofia Gurrola) 2 Buy now
08 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2016 officers Termination of appointment of secretary (Farrar Property Management) 1 Buy now
08 Jul 2015 accounts Annual Accounts 12 Buy now
09 Apr 2015 annual-return Annual Return 9 Buy now
12 Nov 2014 officers Appointment of director (Mrs Gwenaelle Deloux) 3 Buy now
31 Jul 2014 officers Termination of appointment of director (Timothy Michael Ryan) 1 Buy now
30 Jul 2014 officers Termination of appointment of director (Timothy Michael Ryan) 1 Buy now
04 Jul 2014 accounts Annual Accounts 13 Buy now
12 Jun 2014 officers Appointment of director (Sedef Ashman) 3 Buy now
12 Jun 2014 officers Appointment of director (Mario Luzzi) 3 Buy now
12 Jun 2014 officers Appointment of director (Nicola Fraccalvieri) 3 Buy now
21 May 2014 annual-return Annual Return 9 Buy now
14 Mar 2014 officers Termination of appointment of director (John Cavanagh) 1 Buy now
13 Jun 2013 accounts Annual Accounts 11 Buy now
15 Apr 2013 annual-return Annual Return 7 Buy now
15 Apr 2013 officers Termination of appointment of director (Hermione Karlin) 1 Buy now
26 Jun 2012 accounts Annual Accounts 11 Buy now
29 Mar 2012 annual-return Annual Return 8 Buy now
29 Mar 2012 officers Termination of appointment of director (Nicolaas Aderghis) 1 Buy now
29 Jun 2011 accounts Annual Accounts 13 Buy now
29 Mar 2011 annual-return Annual Return 9 Buy now
14 Jul 2010 accounts Annual Accounts 11 Buy now
27 Apr 2010 address Change Sail Address Company 1 Buy now
27 Apr 2010 annual-return Annual Return 8 Buy now
03 Jun 2009 officers Appointment terminated director marie juston 1 Buy now
11 May 2009 annual-return Return made up to 28/03/09; full list of members 13 Buy now
22 Apr 2009 officers Appointment terminated director elizabeth hopkins 1 Buy now
21 Mar 2009 officers Director appointed sofia gurrola 2 Buy now
21 Mar 2009 officers Director appointed annette barnes 2 Buy now
21 Mar 2009 officers Director appointed timothy michael ryan 2 Buy now
21 Mar 2009 officers Director appointed nicolaas jacob theodore aderghis 2 Buy now
21 Mar 2009 officers Director appointed doctor marie christine juston 2 Buy now
21 Mar 2009 officers Director appointed dr hermione karlin 2 Buy now
04 Mar 2009 resolution Resolution 26 Buy now
23 Feb 2009 officers Appointment terminated secretary nimrod estates LIMITED 1 Buy now
23 Feb 2009 officers Appointment terminated director colin spires 1 Buy now
23 Feb 2009 officers Appointment terminated director colin craigie 1 Buy now
23 Feb 2009 officers Appointment terminated director philip davies-cooke 2 Buy now
23 Feb 2009 officers Appointment terminated director adrian gifford 1 Buy now
23 Feb 2009 officers Secretary appointed farrar property management 1 Buy now
23 Feb 2009 officers Director appointed dr elizabeth ann hopkins 3 Buy now
23 Feb 2009 officers Director appointed john cavanagh 2 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from 11 boldmere road pinner middx HA5 1PJ 1 Buy now
06 Feb 2009 accounts Annual Accounts 13 Buy now
01 Dec 2008 annual-return Return made up to 28/03/08; full list of members 11 Buy now
29 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
29 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
16 Sep 2008 officers Director appointed adrian peter gifford 2 Buy now
28 Jul 2008 accounts Annual Accounts 9 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
19 Dec 2007 officers New director appointed 2 Buy now
19 Dec 2007 officers New secretary appointed 2 Buy now
19 Dec 2007 officers Secretary resigned 1 Buy now
19 Dec 2007 address Registered office changed on 19/12/07 from: 1 paper mews 330 high street dorking surrey RH4 2TU 1 Buy now
21 Oct 2007 annual-return Return made up to 28/03/07; full list of members 14 Buy now
22 Aug 2007 accounts Annual Accounts 7 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
10 Jan 2007 officers Secretary resigned 1 Buy now
10 Jan 2007 officers New secretary appointed 1 Buy now
10 Jan 2007 address Registered office changed on 10/01/07 from: 18 pall mall london SW1Y 5LU 1 Buy now
09 Aug 2006 officers New director appointed 2 Buy now
16 Jun 2006 accounts Annual Accounts 12 Buy now