GEE 7 GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Change of details for Lyneal Group Ltd as a person with significant control on 2023-10-09 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Registered office address changed from 2 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 2023-10-09 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Ian Donald Mclean as a director on 2023-01-01 |
| 09/01/239 January 2023 | Termination of appointment of Mark Anthony Gunther Maryan as a director on 2023-01-01 |
| 09/01/239 January 2023 | Appointment of Mr David Allan Cartlidge as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Jonathan Francis Pardoe as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Appointment of Mr Martin Darren Jones as a director on 2022-12-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STORROW |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | CESSATION OF JONATHAN FRANCIS PARDOE AS A PSC |
| 10/06/1910 June 2019 | CESSATION OF LYNEAL GROUP LTD AS A PSC |
| 10/06/1910 June 2019 | CESSATION OF JONATHAN FRANCIS PARDOE AS A PSC |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNEAL GROUP LTD |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNEAL GROUP LTD |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FRANCIS PARDOE |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 34776 |
| 15/04/1915 April 2019 | SOLVENCY STATEMENT DATED 07/03/19 |
| 15/04/1915 April 2019 | STATEMENT BY DIRECTORS |
| 15/04/1915 April 2019 | REDUCE SHARE PREM A/C 07/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1729 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1729 March 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 34816 |
| 29/03/1729 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 34776 |
| 30/12/1630 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1621 December 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 34856 |
| 08/12/168 December 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 34836 |
| 05/12/165 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/163 November 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 36631.00 |
| 26/07/1626 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1626 July 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 34856 |
| 06/07/166 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/03/1610 March 2016 | SAIL ADDRESS CHANGED FROM: WELSH BRIDGE 1 FRANKWELL SHREWSBURY SHROPSHIRE SY3 8LG ENGLAND |
| 09/03/169 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 13/10/1513 October 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 34896 |
| 13/10/1513 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/157 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 34936 |
| 20/02/1520 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1428 November 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 22124 |
| 28/11/1428 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/144 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GUNTHER MARYAN / 30/07/2013 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD MCLEAN / 30/07/2013 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANCIS PARDOE / 30/07/2013 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN STORROW / 30/07/2013 |
| 04/07/144 July 2014 | SAIL ADDRESS CREATED |
| 13/06/1413 June 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 11644 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/03/1410 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 11444 |
| 10/03/1410 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/146 March 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 12668 |
| 19/02/1419 February 2014 | SECTION 551 06/01/2014 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EATON |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COX |
| 19/06/1319 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1315 February 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 12099 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR MARK EATON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM FORESTERS HALL 1A WYLE COP SHREWSBURY SHROPSHIRE SY1 1UT UNITED KINGDOM |
| 03/07/123 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 18/04/1218 April 2012 | ADOPT ARTICLES 04/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MARK ANTHONY GUNTHER MARYAN |
| 13/04/1213 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 10200 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR MARTIN RICHARD COX |
| 13/04/1213 April 2012 | ARTICLES OF ASSOCIATION |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED IAN DONALD MCLEAN |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED JENNIFER SUSAN STORROW |
| 05/08/115 August 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 5100.00 |
| 08/06/118 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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