INCE GORDON DADDS PROCESS AGENT LIMITED

05917225
3RD FLOOR 37 FREDERICK PLACE BRIGHTON UNITED KINGDOM BN1 4EA

Documents

Documents
Date Category Description Pages
23 Jan 2024 gazette Gazette Dissolved Compulsory 1 Buy now
05 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2023 officers Termination of appointment of director (Matthew Stratton) 1 Buy now
30 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Alon Jonathan Domb) 1 Buy now
04 Nov 2022 officers Appointment of director (Simon Robert Oakes) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Adrian John Biles) 1 Buy now
23 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Alon Jonathan Domb) 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Matthew Stratton) 2 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 officers Termination of appointment of director (Theresa Maria Grech) 1 Buy now
11 Feb 2022 officers Appointment of director (Mr Matthew Stratton) 2 Buy now
11 Feb 2022 officers Termination of appointment of director (Paul Anthony Toolan) 1 Buy now
30 Nov 2021 accounts Annual Accounts 2 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Termination of appointment of director (John Richard O'connell) 1 Buy now
31 Mar 2021 officers Appointment of director (Mr Paul Anthony Toolan) 2 Buy now
22 Sep 2020 accounts Annual Accounts 2 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2020 officers Change of particulars for corporate secretary (Gordon Dadds Corporate Services Limited) 1 Buy now
03 Aug 2020 resolution Resolution 3 Buy now
17 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2019 accounts Annual Accounts 2 Buy now
02 Oct 2019 officers Change of particulars for corporate secretary (Gordon Dadds Corporate Services Limited) 1 Buy now
11 Sep 2019 officers Appointment of director (Miss Theresa Maria Grech) 2 Buy now
11 Sep 2019 officers Appointment of director (Mr John Richard O'connell) 2 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2019 officers Change of particulars for director (Mr Alon Jonathan Domb) 2 Buy now
18 Jan 2019 officers Change of particulars for director (Mr Adrian John Biles) 2 Buy now
19 Dec 2018 accounts Annual Accounts 2 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2017 accounts Annual Accounts 2 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2016 accounts Annual Accounts 2 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 officers Change of particulars for corporate secretary (Gordon Dadds Company Secretarial Services Limited) 1 Buy now
30 Dec 2015 accounts Annual Accounts 2 Buy now
19 Aug 2015 annual-return Annual Return 4 Buy now
22 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Feb 2015 accounts Annual Accounts 2 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
22 Sep 2014 officers Change of particulars for corporate secretary (Gordon Dadds Company Secretarial Services Limited) 1 Buy now
30 Jul 2014 officers Change of particulars for corporate secretary 1 Buy now
30 Jul 2014 officers Change of particulars for corporate secretary (Dlc Company Services Limited) 1 Buy now
30 Jul 2014 officers Appointment of director (Alon Jonathan Domb) 2 Buy now
04 Jun 2014 officers Appointment of director (Mr Adrian John Biles) 2 Buy now
03 Jun 2014 officers Termination of appointment of director (Alon Domb) 1 Buy now
03 Jun 2014 officers Termination of appointment of director (Michael Hatchwell) 1 Buy now
22 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
21 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Feb 2014 accounts Annual Accounts 2 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2013 annual-return Annual Return 4 Buy now
28 Feb 2013 accounts Annual Accounts 2 Buy now
20 Sep 2012 annual-return Annual Return 4 Buy now
28 Feb 2012 accounts Annual Accounts 2 Buy now
19 Sep 2011 annual-return Annual Return 4 Buy now
01 Mar 2011 accounts Annual Accounts 2 Buy now
30 Sep 2010 annual-return Annual Return 4 Buy now
30 Sep 2010 officers Change of particulars for corporate secretary (Dlc Company Services Limited) 2 Buy now
17 Mar 2010 accounts Annual Accounts 2 Buy now
13 Nov 2009 officers Change of particulars for director (Michael Hatchwell) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Alon Jonathan Domb) 2 Buy now
03 Sep 2009 annual-return Return made up to 29/08/09; full list of members 3 Buy now
31 Mar 2009 accounts Annual Accounts 2 Buy now
31 Mar 2009 officers Director's change of particulars / alon domb / 27/02/2009 1 Buy now
05 Sep 2008 annual-return Return made up to 29/08/08; full list of members 3 Buy now
24 Apr 2008 accounts Annual Accounts 2 Buy now
01 Apr 2008 accounts Prev sho from 31/08/2007 to 30/06/2007 1 Buy now
11 Sep 2007 annual-return Return made up to 29/08/07; full list of members 2 Buy now
29 Aug 2006 incorporation Incorporation Company 19 Buy now