CLEGG GIFFORD & CO LIMITED

02838391
128 MINORIES LONDON EC3N 1NT

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 24 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 officers Termination of appointment of director (Kevin Ronald Spencer) 1 Buy now
13 Mar 2024 officers Termination of appointment of director (Keith John Barber) 1 Buy now
26 Feb 2024 officers Termination of appointment of director (Craig Anthony Scarr) 1 Buy now
16 Feb 2024 officers Termination of appointment of director (Giovanni (John) Castagno) 1 Buy now
25 Jan 2024 officers Appointment of director (Mr Craig Anthony Scarr) 2 Buy now
03 Nov 2023 officers Appointment of director (Giovanni (John) Castagno) 2 Buy now
03 Nov 2023 officers Appointment of director (Ellie Barlow) 2 Buy now
25 Sep 2023 accounts Annual Accounts 26 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 officers Appointment of director (Mr John David Jackson) 2 Buy now
21 Jul 2023 officers Termination of appointment of director (Shaun Turner) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Bernard Thornton) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Kelly Ann Lane) 1 Buy now
21 Jul 2023 officers Appointment of director (Mr Keith John Barber) 2 Buy now
21 Jul 2023 officers Appointment of director (Mr Kevin Ronald Spencer) 2 Buy now
21 Jul 2023 officers Appointment of secretary (Mr Christopher James Payne) 2 Buy now
21 Jul 2023 officers Termination of appointment of secretary (Paul Thomas Blakeway) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Anthony Dennis Martin Allen) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Shirley Ann Bellamy) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Royston William Clegg) 1 Buy now
27 Sep 2022 accounts Annual Accounts 24 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 32 Buy now
04 Dec 2020 accounts Annual Accounts 34 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Appointment of secretary (Mr. Paul Thomas Blakeway) 2 Buy now
26 Feb 2020 officers Termination of appointment of secretary (Steven Jonathon Moore) 1 Buy now
09 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Nov 2019 officers Change of particulars for director (Mr Royston William Clegg) 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 30 Buy now
28 Jan 2019 officers Appointment of director (Mr. Bernard Thornton) 2 Buy now
04 Jan 2019 officers Appointment of director (Mr. Anthony Dennis Martin Allen) 2 Buy now
04 Jan 2019 officers Appointment of director (Mr. Paul Thomas Blakeway) 2 Buy now
18 Sep 2018 officers Termination of appointment of director (Norman John Andrews) 1 Buy now
29 Aug 2018 officers Change of particulars for director (Mr. Toby Alexander Clegg) 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 officers Change of particulars for director (Mr Royston William Clegg) 2 Buy now
03 Apr 2018 accounts Annual Accounts 22 Buy now
29 Mar 2018 officers Change of particulars for director (Mr Shaun Turner) 2 Buy now
29 Mar 2018 officers Change of particulars for director (Mr Royston William Clegg) 2 Buy now
29 Mar 2018 officers Change of particulars for director (Mrs Shirley Ann Bellamy) 2 Buy now
29 Mar 2018 officers Change of particulars for director (Mr Norman John Andrews) 2 Buy now
19 Jan 2018 officers Appointment of director (Mrs. Kelly Ann Lane) 2 Buy now
22 Dec 2017 officers Appointment of secretary (Mr. Steven Jonathon Moore) 2 Buy now
21 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2017 officers Termination of appointment of secretary (Shirley Ann Bellamy) 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2017 officers Appointment of director (Mr Norman John Andrews) 2 Buy now
20 Apr 2017 officers Appointment of director (Mr Shaun Turner) 2 Buy now
19 Apr 2017 officers Termination of appointment of director (Nicholas John Taylor) 1 Buy now
04 Apr 2017 accounts Annual Accounts 24 Buy now
13 Sep 2016 officers Termination of appointment of director (Peter Blake-Turner) 1 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2016 officers Appointment of director (Mr Nicholas John Taylor) 2 Buy now
05 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
22 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
09 Jan 2016 accounts Annual Accounts 23 Buy now
18 Dec 2015 capital Return of Allotment of shares 4 Buy now
18 Dec 2015 resolution Resolution 2 Buy now
19 Aug 2015 annual-return Annual Return 8 Buy now
19 Aug 2015 officers Change of particulars for director (Mrs Shirley Ann Bellamy) 2 Buy now
18 Aug 2015 officers Change of particulars for secretary (Mrs Shirley Ann Bellamy) 1 Buy now
25 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2015 accounts Annual Accounts 29 Buy now
24 Dec 2014 mortgage Registration of a charge 48 Buy now
10 Nov 2014 mortgage Registration of a charge 18 Buy now
19 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Aug 2014 annual-return Annual Return 7 Buy now
15 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
19 Feb 2014 accounts Annual Accounts 28 Buy now
25 Jul 2013 annual-return Annual Return 7 Buy now
25 Jul 2013 officers Change of particulars for director (Mr Peter Blake-Turner) 2 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2013 accounts Annual Accounts 28 Buy now
27 Nov 2012 officers Termination of appointment of director (Margaret Nash) 1 Buy now
11 Sep 2012 auditors Auditors Resignation Company 1 Buy now
31 Aug 2012 miscellaneous Miscellaneous 1 Buy now
29 Jul 2012 annual-return Annual Return 8 Buy now
03 Jul 2012 officers Termination of appointment of director (Eric Saunders) 1 Buy now
03 Jul 2012 officers Termination of appointment of director (Michael Monitz) 1 Buy now
25 May 2012 accounts Annual Accounts 11 Buy now
15 Aug 2011 annual-return Annual Return 10 Buy now
21 Jul 2011 mortgage Particulars of a mortgage or charge 6 Buy now
21 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 May 2011 accounts Annual Accounts 11 Buy now
06 Apr 2011 officers Appointment of director (Mr Toby Alexander Clegg) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Graham Norgate) 1 Buy now
15 Aug 2010 annual-return Annual Return 10 Buy now
15 Aug 2010 officers Change of particulars for director (Margaret Jean Nash) 2 Buy now
15 Aug 2010 officers Change of particulars for director (Mr Eric Sydney Saunders) 2 Buy now
15 Aug 2010 officers Change of particulars for director (Michael Frederick Monitz) 2 Buy now