GEORGE ERNEST LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 07/05/257 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 03/02/253 February 2025 | Director's details changed for Mr Karl Ernest Lawrence on 2025-02-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 02/08/242 August 2024 | Change of details for Mr Karl Ernest Lawrence as a person with significant control on 2024-08-02 |
| 25/06/2425 June 2024 | Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 2024-06-25 |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/11/2115 November 2021 | Director's details changed for Mr Karl Lawrence on 2021-10-22 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 14/04/2114 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/12/1812 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/01/1812 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 3 HERTFORD ROAD HUGO GRYN WAY, FARM CLOSE SHENLEY HERTS WD7 9AB |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LAWRENCE / 11/01/2018 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LAWRENCE |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LAWRENCE / 07/09/2015 |
| 08/09/158 September 2015 | 02/08/15 NO CHANGES |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LAWRENCE / 15/09/2014 |
| 15/09/1415 September 2014 | 02/08/14 NO CHANGES |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LAWRENCE / 15/09/2014 |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM TRI-BEC HOUSE 58 EDWARD ROAD NEW BARNET EN4 8AZ UNITED KINGDOM |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 16/09/1316 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 23/08/1223 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 02/08/112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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