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Gorrod, Davie, Kemp, Walker & Company, Limited

Documents

Total Documents148
Total Pages797

Filing History

25 February 2021Notification of Patricia Halliwell as a person with significant control on 11 February 2021
25 February 2021Confirmation statement made on 25 February 2021 with updates
25 February 2021Change of details for Mr Timothy Laurence Halliwell as a person with significant control on 11 February 2021
2 February 2021Memorandum and Articles of Association
2 February 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
2 February 2021Particulars of variation of rights attached to shares
26 January 2021Confirmation statement made on 26 January 2021 with updates
18 January 2021Confirmation statement made on 29 December 2020 with no updates
2 December 2020Appointment of Patricia Halliwell as a director on 1 December 2020
27 July 2020Satisfaction of charge SC0089970004 in full
25 February 2020Total exemption full accounts made up to 31 May 2019
6 January 2020Confirmation statement made on 29 December 2019 with no updates
26 February 2019Total exemption full accounts made up to 31 May 2018
31 December 2018Confirmation statement made on 29 December 2018 with no updates
28 February 2018Total exemption full accounts made up to 31 May 2017
3 January 2018Confirmation statement made on 29 December 2017 with no updates
31 January 2017Total exemption small company accounts made up to 31 May 2016
31 January 2017Total exemption small company accounts made up to 31 May 2016
3 January 2017Confirmation statement made on 29 December 2016 with updates
3 January 2017Confirmation statement made on 29 December 2016 with updates
4 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
4 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
3 November 2015Total exemption small company accounts made up to 31 May 2015
3 November 2015Total exemption small company accounts made up to 31 May 2015
22 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000
22 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000
20 December 2014Total exemption small company accounts made up to 31 May 2014
20 December 2014Total exemption small company accounts made up to 31 May 2014
24 January 2014Total exemption small company accounts made up to 31 May 2013
24 January 2014Total exemption small company accounts made up to 31 May 2013
6 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
6 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
6 November 2013Registration of charge 0089970005
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
6 November 2013Registration of charge 0089970005
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
24 October 2013Satisfaction of charge 2 in full
24 October 2013Satisfaction of charge 2 in full
15 April 2013Registration of charge 0089970004
15 April 2013Registration of charge 0089970004
31 January 2013Total exemption small company accounts made up to 31 May 2012
31 January 2013Total exemption small company accounts made up to 31 May 2012
9 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
9 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
11 January 2012Total exemption small company accounts made up to 31 May 2011
11 January 2012Total exemption small company accounts made up to 31 May 2011
29 December 2011Annual return made up to 29 December 2011 with a full list of shareholders
29 December 2011Annual return made up to 29 December 2011 with a full list of shareholders
17 January 2011Annual return made up to 29 December 2010 with a full list of shareholders
17 January 2011Annual return made up to 29 December 2010 with a full list of shareholders
20 December 2010Total exemption small company accounts made up to 31 May 2010
20 December 2010Total exemption small company accounts made up to 31 May 2010
22 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
22 January 2010Director's details changed for Timothy Laurence Halliwell on 21 January 2010
22 January 2010Director's details changed for Timothy Laurence Halliwell on 21 January 2010
22 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
28 October 2009Total exemption small company accounts made up to 31 May 2009
28 October 2009Total exemption small company accounts made up to 31 May 2009
8 January 2009Return made up to 29/12/08; full list of members
8 January 2009Return made up to 29/12/08; full list of members
13 October 2008Total exemption small company accounts made up to 31 May 2008
13 October 2008Total exemption small company accounts made up to 31 May 2008
5 March 2008Total exemption small company accounts made up to 31 May 2007
5 March 2008Total exemption small company accounts made up to 31 May 2007
25 January 2008Return made up to 29/12/07; full list of members
25 January 2008Return made up to 29/12/07; full list of members
22 January 2007Total exemption small company accounts made up to 31 May 2006
22 January 2007Total exemption small company accounts made up to 31 May 2006
9 January 2007Return made up to 29/12/06; full list of members
9 January 2007Return made up to 29/12/06; full list of members
9 January 2006Return made up to 29/12/05; full list of members
9 January 2006Return made up to 29/12/05; full list of members
24 October 2005Total exemption small company accounts made up to 31 May 2005
24 October 2005Total exemption small company accounts made up to 31 May 2005
10 January 2005Total exemption small company accounts made up to 31 May 2004
10 January 2005Total exemption small company accounts made up to 31 May 2004
6 January 2005Return made up to 29/12/04; full list of members
6 January 2005Return made up to 29/12/04; full list of members
17 January 2004Return made up to 29/12/03; full list of members
17 January 2004Return made up to 29/12/03; full list of members
7 January 2004Accounts for a small company made up to 31 May 2003
7 January 2004Accounts for a small company made up to 31 May 2003
27 February 2003Return made up to 29/12/02; full list of members
27 February 2003Return made up to 29/12/02; full list of members
17 December 2002Accounts for a small company made up to 31 May 2002
17 December 2002Accounts for a small company made up to 31 May 2002
2 January 2002Return made up to 29/12/01; full list of members
2 January 2002Return made up to 29/12/01; full list of members
15 November 2001Accounts for a small company made up to 31 May 2001
15 November 2001Accounts for a small company made up to 31 May 2001
15 January 2001Accounts for a small company made up to 31 May 2000
15 January 2001Accounts for a small company made up to 31 May 2000
7 January 2001Return made up to 29/12/00; full list of members
7 January 2001Return made up to 29/12/00; full list of members
10 January 2000Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 January 2000Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 October 1999Accounts for a small company made up to 31 May 1999
12 October 1999Accounts for a small company made up to 31 May 1999
8 April 1999Secretary resigned;director resigned
8 April 1999New secretary appointed
8 April 1999New secretary appointed
8 April 1999Secretary resigned;director resigned
8 March 1999Accounts for a small company made up to 31 May 1998
8 March 1999Accounts for a small company made up to 31 May 1998
20 January 1999Return made up to 29/12/98; no change of members
20 January 1999Return made up to 29/12/98; no change of members
1 April 1998Accounts for a small company made up to 31 May 1997
1 April 1998Accounts for a small company made up to 31 May 1997
22 January 1998Return made up to 29/12/97; full list of members
22 January 1998Return made up to 29/12/97; full list of members
19 June 1997£ ic 20000/10000 01/05/97 £ sr 10000@1=10000
19 June 1997£ ic 20000/10000 01/05/97 £ sr 10000@1=10000
18 June 1997Statement of affairs
18 June 1997169. 10000 shares at £1 01/05/97
18 June 1997Director resigned
18 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 June 1997Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
18 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 June 1997169. 10000 shares at £1 01/05/97
18 June 1997Ad 30/04/97--------- £ si 1@1=1 £ ic 10000/10001
18 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 June 1997Ad 02/05/97--------- £ si 9999@1=9999 £ ic 10001/20000
18 June 1997Nc inc already adjusted 28/04/97
18 June 1997Ad 02/05/97--------- £ si 9999@1=9999 £ ic 10001/20000
18 June 1997Ad 30/04/97--------- £ si 1@1=1 £ ic 10000/10001
18 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 June 1997Nc inc already adjusted 28/04/97
18 June 1997Director resigned
18 June 1997Statement of affairs
18 June 1997Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
12 May 1997Partic of mort/charge *
12 May 1997Partic of mort/charge *
28 April 1997Partic of mort/charge *
28 April 1997Partic of mort/charge *
10 April 1997Dec mort/charge *
10 April 1997Dec mort/charge *
1 April 1997Full accounts made up to 31 May 1996
1 April 1997Full accounts made up to 31 May 1996
3 March 1997Return made up to 29/12/96; no change of members
3 March 1997Return made up to 29/12/96; no change of members
30 March 1996Accounts for a small company made up to 31 May 1995
30 March 1996Accounts for a small company made up to 31 May 1995
25 January 1996Return made up to 29/12/95; full list of members
25 January 1996Return made up to 29/12/95; full list of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
23 February 1914Incorporation
23 February 1914Incorporation
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