GORDON RAMSAY (NO. 1) LIMITED

04171511
539-547 WANDSWORTH ROAD LONDON SW8 3JD

Documents

Documents
Date Category Description Pages
15 May 2024 accounts Annual Accounts 12 Buy now
15 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 27/08/23 44 Buy now
15 May 2024 other Audit exemption statement of guarantee by parent company for period ending 27/08/23 2 Buy now
15 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 27/08/23 1 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 20 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 14 Buy now
10 May 2022 mortgage Registration of a charge 51 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 15 Buy now
21 Jul 2021 mortgage Registration of a charge 72 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 14 Buy now
18 May 2020 mortgage Registration of a charge 16 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 11 Buy now
10 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 14 Buy now
02 Mar 2018 officers Termination of appointment of director (Stuart Gillies) 1 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2018 officers Appointment of director (Mr Andrew William Wenlock) 2 Buy now
13 Feb 2018 officers Termination of appointment of director (Geoffrey John Eades) 1 Buy now
13 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2017 accounts Annual Accounts 14 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Annual Accounts 6 Buy now
07 Mar 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2015 mortgage Registration of a charge 60 Buy now
14 May 2015 accounts Annual Accounts 7 Buy now
03 Mar 2015 annual-return Annual Return 4 Buy now
04 Jun 2014 accounts Annual Accounts 6 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
03 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
06 Aug 2013 mortgage Registration of a charge 44 Buy now
10 Jun 2013 accounts Annual Accounts 6 Buy now
14 May 2013 officers Appointment of director (Mr Geoff Eades) 2 Buy now
14 May 2013 officers Termination of appointment of director (Gordon Ramsay Holdings Limited) 1 Buy now
14 May 2013 officers Termination of appointment of secretary (Trevor James) 1 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
19 Apr 2013 address Move Registers To Registered Office Company 1 Buy now
07 Jun 2012 accounts Annual Accounts 4 Buy now
14 Mar 2012 annual-return Annual Return 5 Buy now
14 Mar 2012 officers Change of particulars for corporate director (Gordon Ramsay Holdings Limited) 2 Buy now
12 Oct 2011 miscellaneous Miscellaneous 1 Buy now
29 Sep 2011 miscellaneous Miscellaneous 1 Buy now
06 Sep 2011 officers Appointment of director (Mr Stuart Gillies) 2 Buy now
05 Sep 2011 officers Appointment of secretary (Mr Trevor James) 1 Buy now
01 Jun 2011 accounts Annual Accounts 6 Buy now
23 Mar 2011 officers Change of particulars for director (Mr Gordon James Ramsay) 2 Buy now
02 Mar 2011 annual-return Annual Return 5 Buy now
06 Dec 2010 resolution Resolution 37 Buy now
06 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Dec 2010 officers Termination of appointment of secretary (Christopher Hutcheson) 2 Buy now
06 Dec 2010 officers Termination of appointment of director 2 Buy now
02 Jun 2010 accounts Annual Accounts 6 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 address Move Registers To Sail Company 1 Buy now
04 Mar 2010 address Change Sail Address Company 1 Buy now
12 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Gordon James Ramsay) 2 Buy now
02 Nov 2009 officers Change of particulars for secretary (Christopher Fraser Hutcheson) 1 Buy now
24 Sep 2009 address Location of register of members 1 Buy now
01 Jul 2009 accounts Annual Accounts 6 Buy now
27 Mar 2009 annual-return Return made up to 01/03/09; full list of members 3 Buy now
17 Dec 2008 accounts Annual Accounts 5 Buy now
23 Sep 2008 annual-return Return made up to 01/03/08; full list of members 3 Buy now
27 Jun 2008 accounts Annual Accounts 5 Buy now
29 Oct 2007 annual-return Return made up to 01/03/07; full list of members 7 Buy now
06 Jul 2006 accounts Annual Accounts 5 Buy now
07 Apr 2005 annual-return Return made up to 01/03/05; full list of members 7 Buy now
06 Jan 2005 officers Director's particulars changed 1 Buy now
06 Jan 2005 officers Director's particulars changed 1 Buy now
06 Jan 2005 accounts Annual Accounts 6 Buy now
06 Jan 2005 accounts Annual Accounts 6 Buy now
01 Oct 2004 officers Director's particulars changed 1 Buy now
30 Mar 2004 annual-return Return made up to 01/03/04; full list of members 7 Buy now
15 Sep 2003 officers New secretary appointed 2 Buy now
15 Sep 2003 officers Secretary resigned 1 Buy now
11 Jun 2003 mortgage Particulars of mortgage/charge 8 Buy now
02 Jun 2003 accounts Annual Accounts 6 Buy now
14 Mar 2003 annual-return Return made up to 01/03/03; full list of members 7 Buy now
01 Mar 2003 address Registered office changed on 01/03/03 from: 208 fulham road, london, SW10 2PJ 1 Buy now
24 Apr 2002 annual-return Return made up to 01/03/02; full list of members 6 Buy now
27 Feb 2002 accounts Accounting reference date extended from 31/03/02 to 31/08/02 1 Buy now
02 Mar 2001 incorporation Incorporation Company 23 Buy now