GASTON SCHUL CUSTOMS LTD
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Date | Description |
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19/08/2519 August 2025 New | Full accounts made up to 2024-12-31 |
24/02/2524 February 2025 | Appointment of Miss Laura Jane Cooper as a secretary on 2025-02-24 |
24/02/2524 February 2025 | Termination of appointment of Samantha Elizabeth Jakes as a secretary on 2025-02-24 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-20 with updates |
01/03/241 March 2024 | Registered office address changed from 1 Building Parker Avenue Felixstowe Suffolk IP11 4AG England to 1 Parker Avenue Felixstowe Suffolk IP11 4AG on 2024-03-01 |
01/03/241 March 2024 | Registered office address changed from Unit 1, Summit Business Park, Langer Road Felixstowe IP11 2JB England to 1 Building Parker Avenue Felixstowe Suffolk IP11 4AG on 2024-03-01 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
31/08/2331 August 2023 | Full accounts made up to 2022-12-31 |
20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
01/03/221 March 2022 | Termination of appointment of Robert Flowers as a director on 2022-03-01 |
22/02/2222 February 2022 | Appointment of Mrs Samantha Elizabeth Jakes as a secretary on 2022-02-22 |
22/02/2222 February 2022 | Appointment of Mrs Justine O'malley as a director on 2022-02-22 |
08/02/228 February 2022 | Registered office address changed from Estate Road No 1 South Humberside Industrial Estate Grimsby DN31 2TB England to Unit 1, Summit Business Park, Langer Road Felixstowe IP11 2JB on 2022-02-08 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
26/07/2126 July 2021 | Micro company accounts made up to 2020-12-31 |
23/07/2123 July 2021 | Second filing of Confirmation Statement dated 2021-06-26 |
05/07/215 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
13/09/2013 September 2020 | REGISTERED OFFICE CHANGED ON 13/09/2020 FROM BJB ESTATE ROAD 1 GRIMSBY NE LINCS DN31 2TB |
13/09/2013 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GASTON SCHUL INTERNATIONAL BV |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
21/07/2021 July 2020 | ARTICLES OF ASSOCIATION |
19/07/2019 July 2020 | COMPANY NAME CHANGED MRF (CUSTOMS CLEARANCE) LIMITED CERTIFICATE ISSUED ON 19/07/20 |
18/07/2018 July 2020 | CHANGE OF NAME 02/07/2020 |
17/07/2017 July 2020 | DIRECTOR APPOINTED MR ROBERTUS LEONARDUS JOSEPH EWALDS |
17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAWN FLOWERS |
14/07/2014 July 2020 | CESSATION OF DAWN ELIZABETH FLOWERS AS A PSC |
14/07/2014 July 2020 | CESSATION OF ROBERT FLOWERS AS A PSC |
20/06/2020 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042411080001 |
24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042411080002 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/09/1921 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN FLOWERS |
11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FLOWERS |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
11/08/1611 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM SUITE 4 CHAPEL HOUSE KINGS ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 1QS |
15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
19/08/1519 August 2015 | DIRECTOR APPOINTED DAWN ELIZABETH FLOWERS |
07/08/157 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
14/07/1514 July 2015 | PREVEXT FROM 25/12/2014 TO 31/12/2014 |
30/05/1530 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HORACE FLOWERS |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042411080002 |
18/07/1418 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042411080001 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
04/07/134 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/07/1213 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
01/02/121 February 2012 | DIRECTOR APPOINTED MR HORACE JAMES FLOWERS |
16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/08/1111 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/08/1025 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
25/08/1025 August 2010 | DIRECTOR APPOINTED MR ROBERT FLOWERS |
24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY HORACE FLOWERS |
24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HORACE FLOWERS |
18/08/0918 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAWN FLOWERS |
31/03/0931 March 2009 | DIRECTOR AND SECRETARY APPOINTED HORACE JAMES FLOWERS |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT FLOWERS |
19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
26/06/0826 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/07/0726 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
15/07/0515 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
03/08/043 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: SUITE 4 CHAPEL HOUSE, IMMINGHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE DN40 1QS |
13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
23/03/0423 March 2004 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
06/02/036 February 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 25/12/02 |
18/07/0218 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
11/06/0211 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: SOMERVILLE HOUSE, 20-22 HARBORNE ROAD EDGBASTON, BIRMINGHAM, B15 3AA |
22/08/0122 August 2001 | SECRETARY RESIGNED |
22/08/0122 August 2001 | DIRECTOR RESIGNED |
26/06/0126 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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