G E DOOR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 25/11/2425 November 2024 | Accounts for a medium company made up to 2024-07-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 28/11/2328 November 2023 | Accounts for a medium company made up to 2023-07-31 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 15/12/2215 December 2022 | Full accounts made up to 2022-07-31 |
| 01/05/221 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 24/01/2224 January 2022 | Director's details changed for Mrs Lucienne Lopes-Grilli on 2022-01-24 |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2021-07-31 |
| 22/10/2122 October 2021 | Termination of appointment of Gary Evans as a director on 2021-10-11 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE LAWFORD HEATH LANE LAWFORD HEATH RUGBY CV23 9EU ENGLAND |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR KEVIN MARK HIGGINSON |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN |
| 15/02/1915 February 2019 | CURRSHO FROM 31/08/2019 TO 31/07/2019 |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHIL TREBBLE |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGMEAD |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LYN DAVIES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, SECRETARY RHIANNON EVANS |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN VINCENT |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 13/01/1713 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 27/05/1627 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 22/02/1622 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MS RHIANNON EVANS |
| 27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 05/06/145 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR JASON PINCOMBE |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR COLIN LEWIS |
| 28/05/1328 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN DAVIES |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN PHILLIPS |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR RYAN STEPHEN PHILLIPS |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR GLENN DAVIES |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR RICHARD JAMES LANGMEAD |
| 24/05/1224 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EVANS / 25/10/2011 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR RYAN ARTHUR VINCENT |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR PHIL TREBBLE |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 01/06/101 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EVANS / 24/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNCAN EVANS / 24/05/2010 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHIL TREBBLE |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DAWES |
| 01/06/091 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | COMPANY NAME CHANGED G E HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/11/06 |
| 05/09/065 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 46-48 COITY ROAD BRIDGEND CF31 1XX |
| 15/03/0515 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 09/02/059 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | £ NC 1000/100000 29/05 |
| 24/07/0224 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0224 July 2002 | NC INC ALREADY ADJUSTED 29/05/02 |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 46-48 COITY ROAD BRIDGEND CF31 1XX |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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