G E P RECORDS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewMicro company accounts made up to 2024-12-31

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09/08/259 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-12-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-08 with no updates

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14/08/2314 August 2023 Director's details changed for Thomas Waber on 2023-07-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-08 with no updates

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01/07/211 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/08/1512 August 2015 08/08/15 NO CHANGES

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/08/1412 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/09/134 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/09/124 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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20/10/1120 October 2011 Annual return made up to 8 August 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O FINNIGAN & CO 37 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ UK

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07/10/107 October 2010 Annual return made up to 8 August 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/09/109 September 2010 DIRECTOR APPOINTED MR ROBERT AUBREY

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05/05/105 May 2010 DIRECTOR APPOINTED MR PETER HUTH

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05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENCE DYER

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01/05/101 May 2010 APPOINTMENT TERMINATED, SECRETARY LAURENCE DYER

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01/05/101 May 2010 SECRETARY APPOINTED MRS ANNE TERESA FOX

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN ORFORD

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10/11/0910 November 2009 RETURN OF PURCHASE OF OWN SHARES

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10/11/0910 November 2009 10/11/09 STATEMENT OF CAPITAL GBP 25

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/097 October 2009 Annual return made up to 8 August 2009 with full list of shareholders

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM C/O FINNIGAN & CO 39 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ

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01/09/081 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/09/068 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/08/0524 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/11/0416 November 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/09/0329 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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13/09/0113 September 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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14/11/0014 November 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 STRIKE-OFF ACTION DISCONTINUED

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31/03/0031 March 2000 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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29/03/0029 March 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS

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28/03/0028 March 2000 LOCATION OF REGISTER OF MEMBERS

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22/02/0022 February 2000 FIRST GAZETTE

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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04/09/984 September 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 DELIVERY EXT'D 3 MTH 31/08/97

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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28/10/9728 October 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 DELIVERY EXT'D 3 MTH 31/08/96

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11/10/9611 October 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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10/08/9510 August 1995 SECRETARY RESIGNED

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08/08/958 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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