G.E. CURTIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2024-11-24 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 21/11/2321 November 2023 | Withdrawal of a person with significant control statement on 2023-11-21 |
| 21/11/2321 November 2023 | Notification of Ludo Sarens as a person with significant control on 2023-04-01 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BENTLEY |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR GRANT ROY MITCHELL |
| 21/01/1521 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR BEVERLEY MAXWELL BENTLEY |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAILEY |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BENTLEY |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | AUDITOR'S RESIGNATION |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR JONATHAN MALCOLM DAILEY |
| 10/08/1210 August 2012 | SECRETARY APPOINTED MRS MICHELLE O'BRIEN |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY BENTLEY |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/01/114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM DINSDALE HOUSE RIVERSIDE PARK ROAD MIDDLESBROUGH CLEVELAND TS2 1UU |
| 19/02/1019 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/01/1019 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUDO SARENS / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MAXWELL BENTLEY / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIK SARENS / 01/10/2009 |
| 09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 07/01/097 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/01/097 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: DOUBLE RIVERS CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4DD |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/02/9820 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | ADOPT MEM AND ARTS 10/06/97 |
| 09/06/979 June 1997 | COMPANY NAME CHANGED G.E. CURTIS (HEAVY HAULAGE) LIMI TED CERTIFICATE ISSUED ON 10/06/97 |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 26/01/9726 January 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | SECRETARY RESIGNED |
| 09/06/969 June 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: LIGHT INDUSTRIAL ESTATE STATION ROAD EPWORTH SOUTH HUMBERSIDE |
| 08/01/968 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/955 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 29/12/93; CHANGE OF MEMBERS |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 20/01/9020 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 24/05/8924 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 06/01/896 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 20/03/8720 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
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