GULFORD COMPANY LIMITED — Filings & Documents (107)
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Information sheet re S.746(2)
2025-07-11 · Other
Information sheet re S.745(2)(b)
2025-03-14 · Other
Information sheet re striking off of this company under consideration
2025-01-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-02 · Address Change
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-12 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-09 · Annual Return
(E)Certificate of Registration of Charge
2003-01-23 · Charges
(E)Court order under s.86
2003-01-23 · Other
(E)FM1 - Mortgage or charge details
2003-01-02 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-19 · Address Change
Certificate of Incorporation on Change of Name
1998-09-16 · Name Change
(E)Special resolution for change of name
1998-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)Memorandum of satisfaction
1994-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)Memorandum of satisfaction
1994-07-04 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)Memorandum of satisfaction
1992-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-30 · Memorandum & Articles
(E)Annual return
1992-01-15 · Annual Return
(E)Memorandum of satisfaction
1992-01-03 · Memorandum & Articles
(E)Annual return
1991-03-08 · Annual Return
(E)Court order under s.86
1990-10-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-08 · Other
(E)Certificate of Registration of Charge
1990-10-08 · Charges
(E)Notice of registered office and any change thereof
1990-03-16 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-27 · Other
(E)Certificate of Registration of Charge
1989-11-27 · Charges
(E)Special resolution
1989-07-28 · Other
Certificate of Incorporation on Change of Name
1989-07-28 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-21 · Other
(E)Certificate of Registration of Charge
1989-04-21 · Charges
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-17 · Other
(E)Certificate of Registration of Charge
1988-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-17 · Other
(E)Certificate of Registration of Charge
1988-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-23 · Other
(E)Certificate of Registration of Charge
1988-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-23 · Other
(E)Certificate of Registration of Charge
1988-07-23 · Charges
(E)Ordinary resolution
1988-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-08 · Other
(E)FIB - Return of allotments
1988-02-08 · Other
(E)Special resolution
1987-08-11 · Other
Certificate of Incorporation on Change of Name
1987-08-11 · Name Change
(E)Annual return
1987-07-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-24 · Address Change
(E)Annual return
1985-05-21 · Annual Return
(E)Annual return
1985-05-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-07-11 | |
| Information sheet re S.745(2)(b) | Other | 2025-03-14 | |
| Information sheet re striking off of this company under consideration | Other | 2025-01-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-23 | |
| (E)Court order under s.86 | Other | 2003-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-16 | |
| (E)Special resolution for change of name | Other | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-30 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)Court order under s.86 | Other | 1990-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-27 | |
| (E)Special resolution | Other | 1989-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-23 | |
| (E)Ordinary resolution | Other | 1988-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-08 | |
| (E)FIB - Return of allotments | Other | 1988-02-08 | |
| (E)Special resolution | Other | 1987-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-11 | |
| (E)Annual return | Annual Return | 1987-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)FIB - Return of allotments | Other | 1987-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)Annual return | Annual Return | 1985-05-21 |
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