GNG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 21/02/2521 February 2025 | Second filing of Confirmation Statement dated 2025-01-22 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 29/05/2429 May 2024 | Accounts made up to 2023-08-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 25/10/2325 October 2023 | Notification of Phillip Kaye Whittell as a person with significant control on 2016-12-28 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/04/233 April 2023 | Registered office address changed from Unit 1 Navigation Yard Chantry Bridge Wakefield WF1 5DL to Unit G1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL on 2023-04-03 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 30/11/2130 November 2021 | Satisfaction of charge 022088680006 in full |
| 16/07/2116 July 2021 | Registration of charge 022088680007, created on 2021-07-15 |
| 24/06/2124 June 2021 | Satisfaction of charge 022088680005 in full |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022088680006 |
| 26/03/2026 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN PRIESTLEY |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/10/191 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR DAVE HAMPTON |
| 18/04/1918 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/1918 April 2019 | APPROVAL OF ACQUISITION OF SHARES 26/03/2019 |
| 05/04/195 April 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 58824 |
| 19/02/1919 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 11/10/1811 October 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 17/08/2018 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR BEN PRIESTLEY |
| 01/06/181 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 29/05/1829 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/05/1829 May 2018 | COMPANY NAME CHANGED GNG FOAM CONVERTERS LTD CERTIFICATE ISSUED ON 29/05/18 |
| 24/11/1724 November 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 17/08/2017 |
| 30/10/1730 October 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/10/1722 October 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 50000 |
| 11/10/1711 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1711 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 50000 |
| 11/10/1711 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
| 14/03/1714 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 14/03/1714 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 |
| 14/03/1714 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
| 11/10/1611 October 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016 |
| 20/05/1620 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MARTIN SPENCER / 09/05/2016 |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 20/11/1520 November 2015 | PREVEXT FROM 30/06/2015 TO 31/08/2015 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 01/09/151 September 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022088680005 |
| 06/04/156 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/05/141 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COWLING |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED DARREN POTTERTON |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY JANE WHITTELL |
| 11/04/1311 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR CHRISTOPHER JOHN COWLING |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM UNIT 60-70 BMK INDUSTRIAL ESTATE WAKEFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 6JB |
| 25/05/1225 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN WHITE |
| 02/06/112 June 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 02/06/112 June 2011 | SECRETARY APPOINTED MRS JANE MELANIE WHITTELL |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR PETER CLIFFORD SMITH |
| 14/02/1114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 17/12/1017 December 2010 | SECRETARY APPOINTED MRS HELEN MARIA WHITE |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP WHITTELL |
| 28/07/1028 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1019 July 2010 | ADOPT ARTICLES 21/06/2010 |
| 19/07/1019 July 2010 | CAPITALISE £4517 21/06/2010 |
| 04/05/104 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WHITELL / 06/04/2010 |
| 12/02/1012 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | GBP SR 10200@1 |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SMITH |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/04/0822 April 2008 | GBP SR 9000@1 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/089 April 2008 | GBP SR 36000@1 |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | £ IC 132500/98500 31/03/06 £ SR 34000@1=34000 |
| 07/04/067 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 21/03/0621 March 2006 | COMPANY NAME CHANGED G.N.G. FOAM CONVERTERS (YORKS) L IMITED CERTIFICATE ISSUED ON 21/03/06 |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: UNIT 3 MILL STREET EAST DEWSBURY WEST YORKSHIRE WF12 9AQ |
| 22/04/0522 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 19/06/0219 June 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 17/06/0217 June 2002 | £ NC 100000/230000 05/06/02 |
| 17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 12/06/02 |
| 17/06/0217 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0217 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0225 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: UNIT 13 MILL ST EAST DEWSBURY WEST YORKSHIRE WF12 9AQ |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: WHEATCROFT MILL TOWN STREET DEWSBURY YORKSHIRE .. WF13 2HG |
| 21/05/9821 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | WD 20/04/88 AD 12/01/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 01/06/881 June 1988 | WD 20/04/88 PD 12/01/88--------- £ SI 2@1 |
| 25/04/8825 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/12/8728 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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