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NOEL GAY ORGANISATION LIMITED(THE)

Learn more about NOEL GAY ORGANISATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 DENMARK STREET, (4TH FLOOR), LONDON, WC2H 8NA

NOEL GAY ORGANISATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00609927
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.19
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

PEEL INVESTMENTS (NORTH) LIMITED
RENT DEPOSIT DEED - Outstanding on 1996.09.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.11.08

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 24000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, 2ND FLOOR, 19 DENMARK STREET, LONDON, WC2H 8NA
Form type: AD01
Date: 2013.07.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ARMITAGE / 01/12/2009
Form type: CH01
Date: 2010.04.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAGDIP JAGPAL
Form type: 288b
Date: 2009.05.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
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RETURN MADE UP TO 16/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 16/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.21
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/96 FROM:, 6TH FLOOR,76 OXFORD STREET, LONDON, W1N OA7
Form type: 287
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21

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Company directors and board members:

DAVID JOHN CORLEY (current)
Secretary, 2002.03.18
45 KINGSHILL AVENUE , WORCESTER PARK
KT4 8DE, SURREY
ALEXANDER JAMES ARMITAGE (current)
Director, THEATRICAL AGENT & PRODUCER, 1992.06.16
GREAT OFFLEY HOUSE KINGS WALDEN RD GREAT OFFLEY , NR HITCHIN
SG5 3ET, HERTFORDSHIRE
GEORGE XENOPHON CONSTANTINIDI (current)
Director, SOLICITOR, 1992.06.16
MARSH MILLS HOUSE WARGRAVE ROAD , HENLEY ON THAMES
RG9 3HY, OXFORDSHIRE
LESLIE WORRALL (current)
Director, COMPANY DIRECTOR, 2002.07.01
65A KINGS ROAD , BERKHAMSTED
HP4 3BP, HERTFORDSHIRE
CHRISTOPHER ALLAN BELL (resigned)
Secretary, 1992.06.16 - 2000.07.31
51 DOWNES COURT ROAD , PURLEY
CR8 1BF, SURREY
GEORGE XENOPHON CONSTANTINIDI (resigned)
Secretary, 2000.08.01 - 2002.03.18
MARSH MILLS HOUSE WARGRAVE ROAD , HENLEY ON THAMES
RG9 3HY, OXFORDSHIRE
CHARLES EDWARD MARSHALL ARMITAGE (resigned)
Director, TELEVISION PRODUCER & MUSIC PUBLISHER, 1992.06.16 - 2001.07.13
HUNTERS GATE SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
WILLIAM FREDERICK COTTON (resigned)
Director, TELEVISION EXECUTIVE, 1992.06.16 - 1997.06.30
SUMMERHILL THE GLEBE STUDLAND , SWANAGE
BH19 3AS, DORSET
LORRAINE GISELDA HAMILTON (resigned)
Director, THEATRICAL AGENT, 1992.06.16 - 1996.06.12
5 WRIGHTS WALK MORTLAKE , LONDON
SW14 8EU
KEVIN PAUL JACKSON (resigned)
Director, TELEVISION PRODUCER, 1992.06.16 - 1997.04.10
31 EDNA STREET , LONDON
SW11 3DP
JAGDIP JAGPAL (resigned)
Director, CHIEF EXECUTIVE, 2004.09.13 - 2008.12.05
FLAT 1 POWELL HOUSE 8 GLOUCESTER TERRACE , LONDON
W2 3DJ
TRACY ELISABETH LONG (resigned)
Director, DIRECTOR CME, 1997.01.27 - 1998.12.09
FLAT 4 13 CORNWALL GARDENS , LONDON
SW7 4AN

Companies near to NOEL GAY ORGANISATION LIMITED(THE)

Information about the Private Limited Company NOEL GAY ORGANISATION LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data