GAVIN JONES LIMITED

Company number 02222355

Date	Type	Description	View / Download
02 Feb 2018	PSC07	Cessation of Martyn Charles Mogford as a person with significant control on 31 January 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Mark William Fane as a director on 31 January 2018	(2 pages)
02 Feb 2018	AP03	Appointment of Mr Paul George Bean as a secretary on 31 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Paul George Bean as a director on 31 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mrs Alison Sara Penelope Ellwood as a director on 31 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Peter John Fane as a director on 31 January 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of William Robert Simon Clark as a director on 31 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Peter James Fletcher as a director on 31 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Yvette Jean Etcell as a director on 31 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Peter Rodney Orlando as a director on 31 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Martyn Charles Mogford as a director on 31 January 2018	(1 page)
02 Feb 2018	TM02	Termination of appointment of Graham Robert Knights as a secretary on 31 January 2018	(1 page)
01 Feb 2018	MR01	Registration of charge 022223550003, created on 31 January 2018	(25 pages)
23 Oct 2017	MR01	Registration of charge 022223550002, created on 23 October 2017	(32 pages)
11 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(6 pages)
23 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
16 Mar 2017	AD01	Registered office address changed from The Plantation Woburn Hill Addlestone Surrey KT15 2QG to Woburn Hill Addlestone Surrey KT15 2QG on 16 March 2017	(1 page)
22 Feb 2017	AUD	Auditor's resignation	(1 page)
24 Jan 2017	AP01	Appointment of Mr Simon Lewis Jacob as a director on 11 January 2017	(2 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 56,740	(10 pages)
08 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 56,740	(10 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 56,740	(3 pages)

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