GKN SHEEPBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/07/2410 July 2024 | Change of details for G.K.N. Industries Limited as a person with significant control on 2024-07-03 |
| 27/09/2327 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 updates |
| 31/07/2331 July 2023 | Change of details for G.K.N. Industries Limited as a person with significant control on 2023-04-20 |
| 21/04/2321 April 2023 | Termination of appointment of Geoffrey Damien Morgan as a director on 2023-04-20 |
| 21/04/2321 April 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-04-20 |
| 21/04/2321 April 2023 | Termination of appointment of Matthew John Richards as a director on 2023-04-20 |
| 21/04/2321 April 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-04-20 |
| 21/04/2321 April 2023 | Appointment of Mr John David Nicholson as a director on 2023-04-20 |
| 21/04/2321 April 2023 | Appointment of Emma Jayne Hayward as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Garry Elliot Barnes as a director on 2023-04-20 |
| 22/12/2222 December 2022 | Cessation of Gkn Enterprise Limited as a person with significant control on 2022-12-12 |
| 22/12/2222 December 2022 | Notification of G.K.N. Industries Limited as a person with significant control on 2022-12-12 |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / GKN ENTERPRISE LIMITED / 31/07/2018 |
| 24/08/1924 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 23/08/1923 August 2019 | SAIL ADDRESS CREATED |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 20/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 19/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 19/08/2019 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LIMITED |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/07/186 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LIMITED / 28/06/2018 |
| 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 |
| 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 GARRY ELLIOT BARNES |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRY WATSON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHENS |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017 |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016 |
| 24/09/1524 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 |
| 26/04/1526 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1526 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 |
| 20/09/1320 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 |
| 25/09/1225 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED KERRY ANNE WATSON |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT |
| 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, SECRETARY TANYA STOTE |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 21/09/1121 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | STATEMENT BY DIRECTORS |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010 |
| 08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 100 |
| 27/07/1027 July 2010 | REDUCE ISSUED CAPITAL 22/07/2010 |
| 27/07/1027 July 2010 | SOLVENCY STATEMENT DATED 22/07/10 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010 |
| 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 / MS TANYA STOTE / 06/07/2010 |
| 07/07/107 July 2010 | SECRETARY'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 |
| 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 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MS TANYA STOTE |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH FELTON |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MS TANYA STOTE |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH FELTON |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 03/11/013 November 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 | 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; CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | S386 DIS APP AUDS 07/08/98 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: TRENT VALLEY ROAD LICHFIELD STAFFS WS13 6HF |
| 11/02/9811 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/10/95 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | COMPANY NAME CHANGED GKN BOUND BROOK LIMITED CERTIFICATE ISSUED ON 01/01/93 |
| 04/01/934 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/93 |
| 11/11/9211 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW SECRETARY APPOINTED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/912 June 1991 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED |
| 26/10/8926 October 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | DIRECTOR RESIGNED |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/07/865 July 1986 | DIRECTOR RESIGNED |
| 13/05/8613 May 1986 | NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 27/04/7327 April 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/73 |
| 01/05/641 May 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/64 |
| 04/03/524 March 1952 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/52 |
| 08/12/428 December 1942 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company