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INCE GORDON DADDS PROCESS AGENT LIMITED

Company number 05917225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Oct 2019 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019
11 Sep 2019 AP01 Appointment of Miss Theresa Maria Grech as a director on 10 September 2019
11 Sep 2019 AP01 Appointment of Mr John Richard O'connell as a director on 10 September 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
05 Feb 2019 AD01 Registered office address changed from 6 Agar Street London WC2N 4HN to Aldgate Tower 2 Leman Street London E1 8QN on 5 February 2019
24 Jan 2019 PSC05 Change of details for Gordon Dadds Nominees Limited as a person with significant control on 31 December 2018
18 Jan 2019 CH01 Director's details changed for Mr Alon Jonathan Domb on 11 January 2019
18 Jan 2019 CH01 Director's details changed for Mr Adrian John Biles on 11 January 2019
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
06 Apr 2016 CH04 Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
22 Feb 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
20 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
22 Sep 2014 CH04 Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 23 September 2013
30 Jul 2014 CH04 Secretary's details changed
30 Jul 2014 CH04 Secretary's details changed for Dlc Company Services Limited on 22 May 2014
30 Jul 2014 AP01 Appointment of Alon Jonathan Domb as a director on 29 July 2014