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Gordon Brothers (NI) Limited

Documents

Total Documents100
Total Pages463

Filing History

14 December 2020Confirmation statement made on 9 October 2020 with no updates
13 December 2019Total exemption full accounts made up to 31 March 2019
29 October 2019Confirmation statement made on 9 October 2019 with no updates
18 December 2018Unaudited abridged accounts made up to 31 March 2018
11 October 2018Confirmation statement made on 9 October 2018 with no updates
20 December 2017Unaudited abridged accounts made up to 31 March 2017
20 December 2017Unaudited abridged accounts made up to 31 March 2017
10 November 2017Confirmation statement made on 9 October 2017 with no updates
10 November 2017Confirmation statement made on 9 October 2017 with no updates
29 December 2016Total exemption small company accounts made up to 31 March 2016
29 December 2016Total exemption small company accounts made up to 31 March 2016
12 December 2016Confirmation statement made on 9 October 2016 with updates
12 December 2016Confirmation statement made on 9 October 2016 with updates
30 December 2015Total exemption small company accounts made up to 31 March 2015
30 December 2015Total exemption small company accounts made up to 31 March 2015
1 December 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 13
1 December 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 13
1 December 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 13
10 July 2015Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 July 2015Cancellation of shares. Statement of capital on 23 June 2015
  • GBP 13.00
10 July 2015Termination of appointment of Niall Gordon as a director on 23 June 2015
10 July 2015Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 July 2015Purchase of own shares.
10 July 2015Cancellation of shares. Statement of capital on 23 June 2015
  • GBP 13.00
10 July 2015Termination of appointment of Niall Gordon as a director on 23 June 2015
10 July 2015Purchase of own shares.
13 March 2015Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 18
13 March 2015Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 18
13 March 2015Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 18
23 December 2014Total exemption small company accounts made up to 31 March 2014
23 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 6
30 December 2013Total exemption small company accounts made up to 31 March 2013
30 December 2013Total exemption small company accounts made up to 31 March 2013
30 December 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 6
30 December 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 6
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
30 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
30 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
30 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
30 October 2012Termination of appointment of James Gordon as a director
30 October 2012Termination of appointment of James Gordon as a director
9 December 2011Total exemption small company accounts made up to 31 March 2011
9 December 2011Total exemption small company accounts made up to 31 March 2011
10 October 2011Annual return made up to 9 October 2011 with a full list of shareholders
10 October 2011Secretary's details changed for Leanne Gordon on 10 October 2011
10 October 2011Secretary's details changed for Leanne Gordon on 10 October 2011
10 October 2011Annual return made up to 9 October 2011 with a full list of shareholders
10 October 2011Annual return made up to 9 October 2011 with a full list of shareholders
30 December 2010Total exemption small company accounts made up to 31 March 2010
30 December 2010Total exemption small company accounts made up to 31 March 2010
1 December 2010Annual return made up to 9 October 2010 with a full list of shareholders
1 December 2010Annual return made up to 9 October 2010 with a full list of shareholders
1 December 2010Annual return made up to 9 October 2010 with a full list of shareholders
7 October 2010Statement of capital following an allotment of shares on 20 April 2010
  • GBP 3
7 October 2010Statement of capital following an allotment of shares on 20 April 2010
  • GBP 3
6 October 2010Director's details changed for James Benedict Gordon on 9 October 2009
6 October 2010Director's details changed for James Benedict Gordon on 9 October 2009
6 October 2010Annual return made up to 9 October 2009 with a full list of shareholders
6 October 2010Director's details changed for Gary James Grodon on 9 October 2009
6 October 2010Director's details changed for Niall Gordon on 9 October 2009
6 October 2010Director's details changed for Leanne Gordon on 9 October 2009
6 October 2010Director's details changed for Leanne Gordon on 9 October 2009
6 October 2010Annual return made up to 9 October 2009 with a full list of shareholders
6 October 2010Director's details changed for Gary James Grodon on 9 October 2009
6 October 2010Director's details changed for Gary James Grodon on 9 October 2009
6 October 2010Annual return made up to 9 October 2009 with a full list of shareholders
6 October 2010Director's details changed for Leanne Gordon on 9 October 2009
6 October 2010Director's details changed for Niall Gordon on 9 October 2009
6 October 2010Director's details changed for James Benedict Gordon on 9 October 2009
6 October 2010Director's details changed for Niall Gordon on 9 October 2009
15 February 2010Total exemption small company accounts made up to 31 March 2009
15 February 2010Total exemption small company accounts made up to 31 March 2009
28 April 2009Change of dirs/sec
28 April 2009Change of dirs/sec
28 April 2009Change of dirs/sec
28 April 2009Change of dirs/sec
20 February 200931/03/08 annual accts
20 February 200931/03/08 annual accts
30 October 200809/10/08 annual return shuttle
30 October 200809/10/08 annual return shuttle
13 February 200831/03/07 annual accts
13 February 200831/03/07 annual accts
6 December 200709/10/07 annual return shuttle
6 December 200709/10/07 annual return shuttle
19 January 200731/03/06 annual accts
19 January 200731/03/06 annual accts
28 November 200609/10/06 annual return shuttle
28 November 200609/10/06 annual return shuttle
15 October 200509/10/05 annual return shuttle
15 October 200509/10/05 annual return shuttle
8 August 200531/03/05 annual accts
8 August 200531/03/05 annual accts
4 October 200409/10/04 annual return shuttle
4 October 200409/10/04 annual return shuttle
9 October 2003Memorandum
9 October 2003Memorandum
9 October 2003Articles
9 October 2003Articles
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