BOB GERARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 26/04/2226 April 2022 | Secretary's details changed for Mrs Joann Patricia Charles on 2022-04-25 |
| 26/04/2226 April 2022 | Director's details changed for Mrs Joann Patricia Charles on 2022-04-25 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/02/2216 February 2022 | Cessation of Martin John Charles as a person with significant control on 2021-10-25 |
| 16/02/2216 February 2022 | Notification of Bob Gerard Holdings Limited as a person with significant control on 2021-10-25 |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 25/10/2125 October 2021 | Termination of appointment of Anthony Michael Moore as a director on 2021-10-25 |
| 18/10/2118 October 2021 | Notification of Martin John Charles as a person with significant control on 2021-10-11 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 04/10/214 October 2021 | Cessation of Anthony Michael Moore as a person with significant control on 2021-03-01 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-24 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/10/1929 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 05/09/185 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 17/08/1717 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/09/1524 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/10/1423 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/10/1322 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/10/1217 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/09/1128 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO ANN PATRICIA CHARLES / 24/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL MOORE / 24/09/2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANN PATRICIA CHARLES / 24/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CHARLES / 24/09/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/04/108 April 2010 | SECTION 190-196 08/03/2010 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN MOORE |
| 24/12/0924 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 17/11/0917 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 08/12/088 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 58 MAIN STREET SOUTH CROXTON LEICESTER LE7 3RJ |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 04/01/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9524 January 1995 | COMPANY NAME CHANGED BOB GERARD CARS LIMITED CERTIFICATE ISSUED ON 25/01/95 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: GERARD HOUSE ST MATTHEWS WAY LEICESTER LE1 2BU |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9419 September 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9329 August 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/92 |
| 02/01/922 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9021 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 03/08/903 August 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 7 PIKE STREET LEICESTER LE1 3RS |
| 17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/01/8928 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8824 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8822 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8827 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/09/8720 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/09/8620 September 1986 | NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 15/08/8415 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 25/06/8325 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 23/12/7823 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 28/02/77 |
| 04/09/784 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 05/01/76 |
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