GKN BOUND BROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Sarah Anne Anderson on 2025-04-14 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 13/03/2413 March 2024 | Appointment of Sarah Anne Anderson as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Appointment of Mr Richard Paul Gough as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Termination of appointment of Matthew John Richards as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Termination of appointment of Geoffrey Damien Morgan as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Appointment of Michael Payne as a director on 2024-03-07 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 13/06/2313 June 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Appointment of Warren Fernandez as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31 |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/03/2225 March 2022 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2022-03-25 |
| 25/03/2225 March 2022 | Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ |
| 25/03/2225 March 2022 | Secretary's details changed for Jonathon Colin Fyfe Crawford on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Garry Elliot Barnes on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Geoffrey Damien Morgan on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Matthew John Richards on 2022-03-25 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LIMITED |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL |
| 06/07/186 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LIMITED / 28/06/2018 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RADFORD |
| 16/05/1816 May 2018 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRY WATSON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHENS |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017 |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016 |
| 21/09/1521 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1522 April 2015 | ADOPT ARTICLES 16/03/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015 |
| 10/09/1410 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1318 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED KERRY ANNE WATSON |
| 13/09/1213 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | CORPORATE SECRETARY APPOINTED GKN GROUP SERVICES LIMITED |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY TANYA STOTE |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS |
| 20/09/1120 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010 |
| 07/09/107 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MS TANYA STOTE |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH FELTON |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH FELTON |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MS TANYA STOTE |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 15/01/0615 January 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | ADOPT MEM AND ARTS 14/09/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | S366A DISP HOLDING AGM 06/07/98 |
| 16/07/9816 July 1998 | S386 DIS APP AUDS 06/07/98 |
| 16/07/9816 July 1998 | S252 DISP LAYING ACC 06/07/98 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | COMPANY NAME CHANGED RAINGEAR LIMITED CERTIFICATE ISSUED ON 04/11/97 |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: C/O BKL EXTRUSIONS LIMITED KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B3O 3HF |
| 17/11/9417 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/10/947 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/11/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 09/11/91; CHANGE OF MEMBERS |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/10/9130 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/10/91 |
| 02/01/912 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9010 December 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/10/90 |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/01/8829 January 1988 | DIRECTOR RESIGNED |
| 13/11/8713 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/01/879 January 1987 | REGISTERED OFFICE CHANGED ON 09/01/87 FROM: HOLDFORD ROAD WITTON BIRMINGHAM B6 7EP |
| 12/12/8612 December 1986 | COMPANY NAME CHANGED STRAPEX U.K. LIMITED CERTIFICATE ISSUED ON 12/12/86 |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/861 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
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