G & C ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Registration of charge 017595900018, created on 2025-01-31 |
| 11/02/2511 February 2025 | Registration of charge 017595900019, created on 2025-01-31 |
| 06/02/256 February 2025 | Termination of appointment of Kevin Malcolm Harris as a director on 2025-01-31 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Satisfaction of charge 12 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 14 in full |
| 18/01/2418 January 2024 | Satisfaction of charge 16 in full |
| 18/01/2418 January 2024 | Satisfaction of charge 15 in full |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-07-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Satisfaction of charge 11 in full |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 24/06/2124 June 2021 | Director's details changed for Mr Dale Heritage on 2021-06-22 |
| 24/06/2124 June 2021 | Secretary's details changed for David Mark Clasen on 2021-06-22 |
| 24/06/2124 June 2021 | Director's details changed for Mr Steven John Cowley on 2021-06-24 |
| 24/06/2124 June 2021 | Director's details changed for Kevin Malcolm Harris on 2021-06-22 |
| 24/06/2124 June 2021 | Director's details changed for Andrew David March on 2021-06-22 |
| 24/06/2124 June 2021 | Director's details changed for Ian James Parker on 2021-06-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MARSTON / 01/01/2018 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MARK CLASEN / 01/04/2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR. ANDREW ROGERS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR DALE HERITAGE |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR SHAUN MARSTON |
| 02/01/152 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/08/1222 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK CLASEN / 27/08/2010 |
| 13/09/1113 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES PARKER / 01/01/2011 |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES PARKER / 30/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MALCOLM HARRIS / 30/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MARCH / 30/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN COWLEY / 30/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARK |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/11/0825 November 2008 | GBP IC 287114/262681 07/11/08 GBP SR 24433@1=24433 |
| 13/11/0813 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/0813 November 2008 | CAPITALISE £24433 FROM CAP REDEMPTION RESERVE A/C, £91916 FROM SHARE PREM A/C,£120970 OUT OF PROF & LOSS A/C 07/11/2008 |
| 13/11/0813 November 2008 | MEMORANDUM OF ASSOCIATION |
| 13/11/0813 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/0817 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | COMPANY NAME CHANGED C AND C ENGINEERING LTD CERTIFICATE ISSUED ON 08/07/08 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, ALFRED HOUSE 9-11 HIGH BEECH ROAD, LOUGHTON, ESSEX, IG10 4BN |
| 02/07/082 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | COMPANY NAME CHANGED G & C ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/07/08 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, COBHAM ROAD, OFF RACECOURSE ROAD, PERSHORE, WORCESTERSHIRE, WR10 2DL |
| 27/09/0727 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/12/052 December 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/12/052 December 2005 | REREG PLC-PRI 21/11/05 |
| 02/12/052 December 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/09/0521 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | CAPITALISE £100000 18/06/04 |
| 02/08/042 August 2004 | £100000 18/06/04 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | £ IC 444478/187115 21/05/04 £ SR 257363@1=257363 |
| 10/06/0410 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/05/0428 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | £ IC 376394/285962 28/03/02 £ SR 90432@1=90432 |
| 05/12/015 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/986 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 |
| 06/10/986 October 1998 | 203430X£1 30/09/98 |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | RETURN MADE UP TO 30/07/98; CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9627 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/964 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/07/964 July 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/07/964 July 1996 | BALANCE SHEET |
| 04/07/964 July 1996 | AUDITORS' STATEMENT |
| 04/07/964 July 1996 | ADOPT MEM AND ARTS 05/06/96 |
| 04/07/964 July 1996 | AUDITORS' REPORT |
| 04/07/964 July 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/07/964 July 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | COMPANY NAME CHANGED G & C HOME AND LEISURE SUPPLIES LIMITED CERTIFICATE ISSUED ON 03/04/96 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 01/09/941 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 04/05/934 May 1993 | NC INC ALREADY ADJUSTED 02/04/93 |
| 04/05/934 May 1993 | £ NC 10000/500000 02/04/93 |
| 11/03/9311 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | AUDITOR'S RESIGNATION |
| 26/09/9026 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/02/9019 February 1990 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 11/10/8911 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 06/10/886 October 1988 | RETURN MADE UP TO 17/07/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 28/05/8628 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
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