J. & D. GEARS LIMITED

Company Documents

Date	Description
25/11/1425 November 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
25/11/1425 November 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
25/11/1425 November 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
02/10/142 October 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
21/07/1421 July 2014	Annual return made up to 1 June 2014 with full list of shareholders View Document
14/11/1314 November 2013	AUDITOR'S RESIGNATION View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/07/138 July 2013	Annual return made up to 1 June 2013 with full list of shareholders View Document
08/07/138 July 2013	SAIL ADDRESS CHANGED FROM: 3 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF View Document
17/04/1317 April 2013	REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View Document
26/03/1326 March 2013	DIRECTOR APPOINTED DAVID JAMES MEYER View Document
18/10/1218 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
18/10/1218 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
18/10/1218 October 2012	DIRECTOR APPOINTED KEITH HILDUM View Document
18/10/1218 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
11/10/1211 October 2012	REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HOWARD HOUSE GRAYCAR BUSINESS PARK BARTON TURN BARTON UNDER NEEDWOOD, BURTON ON TRENT STAFFORDSHIRE DE13 8EN View Document
11/10/1211 October 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISAAC View Document
11/10/1211 October 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE View Document
11/10/1211 October 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE View Document
11/10/1211 October 2012	DIRECTOR APPOINTED CHRISTOPHER JOHN WEATHERALL View Document
06/09/126 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
26/06/1226 June 2012	AUDITOR'S RESIGNATION View Document
06/06/126 June 2012	Annual return made up to 1 June 2012 with full list of shareholders View Document
16/11/1116 November 2011	SAIL ADDRESS CREATED View Document
15/11/1115 November 2011	SECTION 519 View Document
26/09/1126 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, DIRECTOR DIANE BROWN View Document
06/06/116 June 2011	Annual return made up to 1 June 2011 with full list of shareholders View Document
19/08/1019 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
03/08/103 August 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
04/06/104 June 2010	Annual return made up to 1 June 2010 with full list of shareholders View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH BROWN / 03/12/2009 View Document
06/10/096 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
16/06/0916 June 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View Document
14/10/0814 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
12/06/0812 June 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View Document
16/06/0716 June 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
07/06/077 June 2007	NEW DIRECTOR APPOINTED View Document
07/06/077 June 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View Document
02/02/072 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/0616 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
16/06/0616 June 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View Document
20/10/0520 October 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
22/06/0522 June 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View Document
14/07/0414 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
08/06/048 June 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
13/10/0313 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
29/09/0329 September 2003	SECRETARY RESIGNED View Document
29/09/0329 September 2003	NEW SECRETARY APPOINTED View Document
29/09/0329 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
17/06/0317 June 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
01/07/021 July 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View Document
13/06/0213 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
27/10/0127 October 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

27/10/0127 October 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/09/015 September 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
10/08/0110 August 2001	NEW DIRECTOR APPOINTED View Document
27/07/0127 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
02/11/002 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
26/07/0026 July 2000	RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS View Document
25/08/9925 August 1999	LOCATION OF DEBENTURE REGISTER View Document
25/08/9925 August 1999	RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
25/08/9925 August 1999	LOCATION OF REGISTER OF MEMBERS View Document
18/08/9918 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
18/11/9818 November 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/11/9818 November 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/05/98 View Document
18/11/9818 November 1998	FIN ASSIST IN SHARE ACQ 22/05/98 ALTER MEM AND ARTS 22/05/98 View Document
06/10/986 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
27/08/9827 August 1998	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS View Document
28/01/9828 January 1998	DIRECTOR'S PARTICULARS CHANGED View Document
06/11/976 November 1997	NEW DIRECTOR APPOINTED View Document
06/11/976 November 1997	NEW DIRECTOR APPOINTED View Document
06/11/976 November 1997	NEW SECRETARY APPOINTED View Document
16/10/9716 October 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/10/9716 October 1997	REGISTERED OFFICE CHANGED ON 16/10/97 FROM: UNIT 22 FALLINGS PARK INDUSTRIAL ESTATE PARK LANE WOLVERHAMPTON WEST MIDLANDS WV10 9QB View Document
16/10/9716 October 1997	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View Document
16/10/9716 October 1997	DIRECTOR RESIGNED View Document
25/06/9725 June 1997	RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS View Document
17/06/9717 June 1997	FULL ACCOUNTS MADE UP TO 28/02/97 View Document
20/12/9620 December 1996	FULL ACCOUNTS MADE UP TO 29/02/96 View Document
23/06/9623 June 1996	RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS View Document
29/09/9529 September 1995	FULL ACCOUNTS MADE UP TO 28/02/95 View Document
19/07/9519 July 1995	RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/10/9417 October 1994	FULL ACCOUNTS MADE UP TO 28/02/94 View Document
22/09/9422 September 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/9423 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
23/06/9423 June 1994	RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
03/03/943 March 1994	FULL ACCOUNTS MADE UP TO 28/02/93 View Document
25/08/9325 August 1993	RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS View Document
04/01/934 January 1993	FULL ACCOUNTS MADE UP TO 28/02/92 View Document
08/07/928 July 1992	RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS View Document
08/08/918 August 1991	FULL ACCOUNTS MADE UP TO 28/02/91 View Document
06/08/916 August 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View Document
03/07/913 July 1991	RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS View Document
17/04/9117 April 1991	RETURN MADE UP TO 30/08/90; NO CHANGE OF MEMBERS View Document
26/06/9026 June 1990	FULL ACCOUNTS MADE UP TO 28/02/89 View Document
30/01/9030 January 1990	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View Document
28/07/8828 July 1988	RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS View Document
27/06/8827 June 1988	FULL ACCOUNTS MADE UP TO 28/02/88 View Document
25/08/8725 August 1987	23/06/87 FULL LIST NOF View Document
16/01/8716 January 1987	RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS View Document
20/09/8620 September 1986	FULL ACCOUNTS MADE UP TO 28/02/86 View Document
24/09/8124 September 1981	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/81 View Document
13/01/8113 January 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/01/8113 January 1981	CERTIFICATE OF INCORPORATION View Document

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