G & E PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 23/09/2423 September 2024 | Second filing of Confirmation Statement dated 2022-12-12 |
| 23/09/2423 September 2024 | Change of details for Chairman Gerald Davies Gentle as a person with significant control on 2023-03-01 |
| 22/09/2422 September 2024 | Second filing of Confirmation Statement dated 2022-12-12 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 13/09/2213 September 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/04/2226 April 2022 | Satisfaction of charge 2 in full |
| 15/01/2215 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-05-31 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 28/11/1828 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | NOTIFICATION OF PSC STATEMENT ON 25/07/2018 |
| 20/02/1820 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 09/11/179 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/02/1624 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/03/1524 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/02/1416 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/02/1322 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/01/1129 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/01/1017 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 08/03/078 March 2007 | NC INC ALREADY ADJUSTED 24/01/05 |
| 07/03/077 March 2007 | NC INC ALREADY ADJUSTED 24/01/05 |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: STRATHMORE 12 HITCHIN ROAD LETCHWORTH HERTFORDSHIRE SG6 3LL |
| 09/02/069 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | NC INC ALREADY ADJUSTED 24/01/05 |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | £ NC 10000/100000 24/01 |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 |
| 30/10/0230 October 2002 | COMPANY NAME CHANGED BERWAIN LIMITED CERTIFICATE ISSUED ON 30/10/02 |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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