GENERAL EUROPEAN COMPONENTS LIMITED

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Company Documents

DateDescription
01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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17/06/2417 June 2024 Unaudited abridged accounts made up to 2023-12-29

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04/06/244 June 2024 Termination of appointment of Gillian Mary Charlton Grice as a secretary on 2024-04-18

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-06-30 with no updates

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-12-29

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-29

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with updates

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15/06/2115 June 2021 29/12/20 UNAUDITED ABRIDGED

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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30/09/2030 September 2020 29/12/19 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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26/06/1926 June 2019 29/12/18 UNAUDITED ABRIDGED

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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31/05/1831 May 2018 29/12/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 Annual accounts for year ending 29 Dec 2017

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JAMES GRICE

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 29 December 2016

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29/12/1629 December 2016 Annual accounts for year ending 29 Dec 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 29 December 2015

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06/07/156 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 29 December 2014

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29/12/1429 December 2014 Annual accounts for year ending 29 Dec 2014

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08/07/148 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 29 December 2013

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29/12/1329 December 2013 Annual accounts for year ending 29 Dec 2013

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08/07/138 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 29 December 2012

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29/12/1229 December 2012 Annual accounts for year ending 29 Dec 2012

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19/07/1219 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 29 December 2011

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12/07/1112 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 29 December 2010

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07/07/107 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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30/04/1030 April 2010 29/12/09 TOTAL EXEMPTION FULL

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08/07/098 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 29 December 2008

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15/07/0815 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 29 December 2007

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17/07/0717 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06

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18/07/0618 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05

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31/08/0531 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/04

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14/07/0414 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/03

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18/07/0318 July 2003 RETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/02

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29/07/0229 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/01

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16/07/0116 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/00

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31/07/0031 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/99

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23/08/9923 August 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/98

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04/11/984 November 1998 £ NC 100/300 25/09/98

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04/11/984 November 1998 NC INC ALREADY ADJUSTED 25/09/98

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16/09/9816 September 1998 SECRETARY RESIGNED

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16/09/9816 September 1998 NEW SECRETARY APPOINTED

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16/09/9816 September 1998 REGISTERED OFFICE CHANGED ON 16/09/98 FROM: NATIONWIDE COMPANY SERVICES LTD SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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14/09/9814 September 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 29/12/98

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19/01/9819 January 1998 DIRECTOR RESIGNED

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19/01/9819 January 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97

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19/01/9819 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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14/10/9714 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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03/09/973 September 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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11/02/9711 February 1997 SECRETARY RESIGNED

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11/02/9711 February 1997 REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 61 CHARLOTTE STREET ST PAUL'S SQUARE BIRMINGHAM B3 1PX

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11/02/9711 February 1997 NEW SECRETARY APPOINTED

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21/10/9621 October 1996 DIRECTOR RESIGNED

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21/10/9621 October 1996 NEW DIRECTOR APPOINTED

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07/10/967 October 1996 NEW DIRECTOR APPOINTED

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07/10/967 October 1996 NEW SECRETARY APPOINTED

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07/10/967 October 1996 DIRECTOR RESIGNED

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07/10/967 October 1996 DIRECTOR RESIGNED

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07/10/967 October 1996 SECRETARY RESIGNED

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10/09/9610 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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31/07/9631 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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27/06/9527 June 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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05/11/945 November 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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01/11/941 November 1994 EXEMPTION FROM APPOINTING AUDITORS 29/12/93

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01/11/941 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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22/10/9322 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/07/9315 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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09/10/929 October 1992 DIRECTOR'S PARTICULARS CHANGED

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09/10/929 October 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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02/10/922 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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05/02/925 February 1992 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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03/12/913 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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20/11/9020 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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22/10/9022 October 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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20/10/8920 October 1989 REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 94-96 HURST ST BIRMINGHAM B5 4TD

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07/07/897 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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07/07/897 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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29/11/8829 November 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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03/10/883 October 1988 FIRST GAZETTE

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