GME & SON LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Change of details for Mr Giuseppe Marco Giacone as a person with significant control on 2025-03-03

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03/03/253 March 2025 Director's details changed for Mr Giuseppe Marco Giacone on 2025-03-03

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20/01/2520 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/06/232 June 2023 Change of details for Mr Guiseppe Marco Giacone as a person with significant control on 2023-06-02

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02/06/232 June 2023 Director's details changed for Mr Guiseppe Marco Giacone on 2023-06-02

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15/05/2315 May 2023 Micro company accounts made up to 2022-09-30

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10/01/2310 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/09/1621 September 2016 APPOINTMENT TERMINATED, SECRETARY FRANCO GIACONE

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21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCO GIACONE

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010287400004

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27/07/1627 July 2016 DIRECTOR APPOINTED MR JUAN PIERRE GIACONE

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14/07/1614 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010287400003

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08/05/168 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/01/1329 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GUISEPPE GIACONE / 01/11/2010

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01/03/111 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO GIACONE / 01/11/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/01/1019 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/12/0912 December 2009 REGISTERED OFFICE CHANGED ON 12/12/2009 FROM HAWTHORNDEN 3 CRANMER STREET NOTTINGHAM NOTTINGHAMSHIRE NG3 4GH

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/03/0911 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM MORELAND ST MEADOW LA NOTTINGHAM NG2 3GQ

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/03/083 March 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/01/0730 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/02/0311 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0213 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0212 March 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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31/01/0231 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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13/02/0113 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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01/02/001 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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05/03/995 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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30/03/9830 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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04/03/974 March 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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22/11/9622 November 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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16/08/9616 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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23/02/9623 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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05/02/955 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 COMPANY NAME CHANGED S. GIACONE & SON LIMITED CERTIFICATE ISSUED ON 19/10/94

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01/09/941 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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15/03/9415 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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15/03/9415 March 1994 DIRECTOR'S PARTICULARS CHANGED

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29/11/9329 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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07/09/927 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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20/05/9220 May 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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01/04/921 April 1992 CRT ORDER CASE RESCIND

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25/06/9125 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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11/09/9011 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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11/09/9011 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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08/02/908 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/07/8918 July 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/07/8918 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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18/07/8918 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/04/8812 April 1988 LIQUIDATION - COMPULSORY

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14/08/8714 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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14/08/8714 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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14/03/8714 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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01/01/871 January 1987

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