NLGORDON LIMITED

Company number 07201522

Date	Type	Description	View / Download
10 May 2019	AP01	Appointment of Mr Daniel Jonathon Archer as a director on 29 April 2019	(2 pages)
09 May 2019	PSC07	Cessation of Nicholas Lucien Gordon as a person with significant control on 29 April 2019	(1 page)
09 May 2019	PSC02	Notification of Challenge Recruitment Group Limited as a person with significant control on 29 April 2019	(2 pages)
09 May 2019	AD01	Registered office address changed from , 1 Smithy Court Smithy Court, Wigan, WN3 6PS, England to 2nd Floor, Pathtrace House 91-99 High Street Banstead Surrey SM7 2NL on 9 May 2019	(1 page)
09 May 2019	AD01	Registered office address changed from , 2nd Floor, Pathtrace House 91-99 High Street, Banstead, Surrey, SM7 2NL, England to 2nd Floor, Pathtrace House 91-99 High Street Banstead Surrey SM7 2NL on 9 May 2019	(1 page)
09 May 2019	AP01	Appointment of Mr Richard William Cropper as a director on 29 April 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Thomas Edward Cropper as a director on 29 April 2019	(2 pages)
09 May 2019	TM02	Termination of appointment of Steven John Imber as a secretary on 29 April 2019	(1 page)
07 May 2019	MR01	Registration of charge 072015220004, created on 29 April 2019	(37 pages)
02 May 2019	MR01	Registration of charge 072015220003, created on 29 April 2019	(25 pages)
03 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
25 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
29 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
02 Nov 2017	CH01	Director's details changed for Mr Nicholas Lucien Gordon on 1 November 2017	(2 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
13 Oct 2017	CH01	Director's details changed for Mr Steve John Imber on 13 October 2017	(2 pages)
13 Oct 2017	CH03	Secretary's details changed for Mr Steve John Imber on 13 October 2017	(1 page)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
05 Sep 2017	AD01	Registered office address changed from , Trg House Roy Richmond Way, Epsom, Surrey, KT19 9BA to 2nd Floor, Pathtrace House 91-99 High Street Banstead Surrey SM7 2NL on 5 September 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
27 Jan 2017	RP04AR01	Second filing of the annual return made up to 24 March 2015	(13 pages)
26 Jan 2017	RP04AR01	Second filing of the annual return made up to 24 March 2016	(13 pages)
06 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2016 GBP 126.25	(5 pages)
28 Jul 2016	MR04	Satisfaction of charge 072015220001 in full	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)