R.W. GERRISH LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-31 with updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES

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10/03/2110 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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09/03/209 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/04/194 April 2019 31/12/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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19/03/1919 March 2019 DIRECTOR APPOINTED MRS DIANE GERRISH

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR IRENE GERRISH

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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28/03/1828 March 2018 RETURN OF PURCHASE OF OWN SHARES

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26/03/1826 March 2018 31/12/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN ROYSTON GERRISH / 14/03/2018

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15/03/1815 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 60.00

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE GERRISH

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROYSTON GERRISH

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08/03/188 March 2018 CESSATION OF KEVIN ROYSTON GERRISH AS A PSC

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08/03/188 March 2018 CESSATION OF JANE HELEN ARMSTRONG AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/06/1712 June 2017 31/12/16 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/04/1612 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 SECRETARY APPOINTED MRS DIANE GERRISH

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21/10/1521 October 2015 APPOINTMENT TERMINATED, SECRETARY IRENE GERRISH

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/04/149 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/04/139 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/04/1218 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE PHYLLIS GERRISH / 31/03/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROYSTON GERRISH / 31/03/2010

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15/04/1015 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/04/0828 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/05/072 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/04/0610 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/05/054 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/04/0426 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/04/0326 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/05/021 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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06/04/016 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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10/05/0010 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/04/9921 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 REGISTERED OFFICE CHANGED ON 28/09/98 FROM: MILL STREET BRIERLEY HILL WEST MIDLANDS DY5 2RG

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/06/989 June 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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19/06/9719 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/04/9716 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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29/05/9629 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/05/9610 May 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/04/955 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/04/9428 April 1994 REGISTERED OFFICE CHANGED ON 28/04/94

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28/04/9428 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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08/07/938 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/04/9318 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/04/9215 April 1992 DIRECTOR'S PARTICULARS CHANGED

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15/04/9215 April 1992 RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 REGISTERED OFFICE CHANGED ON 15/04/92

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31/07/9131 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/05/918 May 1991 RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS

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14/05/9014 May 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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14/05/9014 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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01/06/891 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/06/891 June 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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20/06/8820 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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20/06/8820 June 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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13/07/8713 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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13/07/8713 July 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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02/05/862 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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02/05/862 May 1986 RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS

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04/07/854 July 1985 ANNUAL RETURN MADE UP TO 14/07/85

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06/08/836 August 1983 ANNUAL RETURN MADE UP TO 24/06/83

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13/11/6113 November 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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