GURNEY REEVE & CO.LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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17/10/2417 October 2024 Appointment of Mr Alan Aubrey White as a director on 2024-09-30

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29/08/2429 August 2024 Secretary's details changed for Mrs Gloria Jean Lee on 2023-08-19

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29/08/2429 August 2024 Confirmation statement made on 2024-08-18 with updates

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28/08/2428 August 2024 Change of details for Mrs Gloria Jean Lee as a person with significant control on 2023-08-19

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27/08/2427 August 2024 Director's details changed for Mrs Gloria Jean Lee on 2023-08-19

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27/08/2427 August 2024 Change of details for Mrs Gloria Jean Lee as a person with significant control on 2023-08-19

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12/08/2412 August 2024 Change of details for Mr Dennis Frederick Lee as a person with significant control on 2023-08-19

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09/08/249 August 2024 Change of details for Mr Dennis Frederick Lee as a person with significant control on 2023-08-19

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09/08/249 August 2024 Director's details changed for Mr Dennis Frederick Lee on 2023-08-19

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24/06/2424 June 2024 Director's details changed for Mrs Gloria Jean Lee on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Director's details changed for Mrs Gloria Jean Lee on 2021-09-15

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04/10/214 October 2021 Secretary's details changed for Mrs Gloria Jean Lee on 2021-09-15

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04/10/214 October 2021 Director's details changed for Mr Dennis Frederick Lee on 2021-09-15

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 DIRECTOR APPOINTED MRS MARIE LEE

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS LEE & COMPANY LIMITED

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS LEE & COMPANY LIMITED

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/10/1710 October 2017 31/03/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/09/151 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/09/145 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 Annual return made up to 24 August 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/08/1126 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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17/08/1117 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/09/1014 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DENNIS LEE / 24/08/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/10/091 October 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/09/0810 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLORIA LEE / 01/09/2007

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LEE / 01/09/2007

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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14/09/0614 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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30/08/0530 August 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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03/09/043 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/09/0310 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/09/0224 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/12/016 December 2001 DIRECTOR RESIGNED

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17/09/0117 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/09/0025 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/09/9915 September 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/09/9818 September 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/08/9726 August 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/09/9612 September 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/09/9514 September 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/09/9414 September 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS

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14/09/9414 September 1994 REGISTERED OFFICE CHANGED ON 14/09/94

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10/01/9410 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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22/09/9322 September 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS

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22/10/9222 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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15/09/9215 September 1992 RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS

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15/09/9215 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/9117 September 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/12/9012 December 1990 252, 366A, 386 30/10/90

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06/12/906 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/08/9031 August 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS

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09/11/899 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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25/10/8925 October 1989 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03

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15/08/8915 August 1989 NEW DIRECTOR APPOINTED

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15/08/8915 August 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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15/08/8915 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/8828 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/06/8822 June 1988 FINANCIAL ASSISTANCE - SHARES ACQUISITION 290488

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15/06/8815 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/8815 June 1988 ALTER MEM AND ARTS 040588

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31/05/8831 May 1988 DIRECTOR RESIGNED

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31/05/8831 May 1988 DIRECTOR RESIGNED

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19/05/8819 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/8819 May 1988 ALTER MEM AND ARTS 040588

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11/05/8811 May 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/05/8811 May 1988 FINANCIAL ASSISTANCE - SHARES ACQUISITION 290488

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15/04/8815 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/04/886 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/889 February 1988 RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS

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09/02/889 February 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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11/04/8711 April 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS

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23/03/8723 March 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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