G E DOOR SOLUTIONS LIMITED
Company number 04445808 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Accounts for a medium company made up to 2025-07-31 · 23 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 25 Nov 2024 | Accounts for a medium company made up to 2024-07-31 · 24 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-27 with updates · 4 pages | View document |
| 28 Nov 2023 | Accounts for a medium company made up to 2023-07-31 · 23 pages | View document |
| 8 May 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 15 Dec 2022 | Full accounts made up to 2022-07-31 · 24 pages | View document |
| 1 May 2022 | Confirmation statement made on 2022-04-30 with updates · 5 pages | View document |
| 24 Jan 2022 | Director's details changed for Mrs Lucienne Lopes-Grilli on 2022-01-24 · 2 pages | View document |
| 15 Nov 2021 | Accounts for a small company made up to 2021-07-31 · 13 pages | View document |
| 22 Oct 2021 | Termination of appointment of Gary Evans as a director on 2021-10-11 · 1 page | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE LAWFORD HEATH LANE LAWFORD HEATH RUGBY CV23 9EU ENGLAND | View document |
| 15 Feb 2019 | CURRSHO FROM 31/08/2019 TO 31/07/2019 | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR KEVIN MARK HIGGINSON | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PHIL TREBBLE | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGMEAD | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR LYN DAVIES | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY RHIANNON EVANS | View document |
| 11 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN VINCENT | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 13 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 27 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 22 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 24 Jul 2015 | SECRETARY APPOINTED MS RHIANNON EVANS | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS | View document |
| 27 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 22 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 5 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR JASON PINCOMBE | View document |
| 20 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR COLIN LEWIS | View document |
| 28 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN DAVIES | View document |
| 30 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN PHILLIPS | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR RYAN STEPHEN PHILLIPS | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR RICHARD JAMES LANGMEAD | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR GLENN DAVIES | View document |
| 24 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 13 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EVANS / 25/10/2011 | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR RYAN ARTHUR VINCENT | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR PHIL TREBBLE | View document |
| 24 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS | View document |
| 23 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | View document |
| 1 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EVANS / 24/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNCAN EVANS / 24/05/2010 | View document |
| 18 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PHIL TREBBLE | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DAWES | View document |
| 1 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 7 Mar 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | View document |
| 4 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | COMPANY NAME CHANGED G E HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/11/06 | View document |
| 5 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 46-48 COITY ROAD BRIDGEND CF31 1XX | View document |
| 15 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 9 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 12 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Aug 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | SECRETARY RESIGNED | View document |
| 24 May 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2002 | £ NC 1000/100000 29/05 | View document |
| 24 Jul 2002 | NC INC ALREADY ADJUSTED 29/05/02 | View document |
| 6 Jun 2002 | SECRETARY RESIGNED | View document |
| 6 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 46-48 COITY ROAD BRIDGEND CF31 1XX | View document |
| 6 Jun 2002 | DIRECTOR RESIGNED | View document |
| 24 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 24 May 2002 | DIRECTOR RESIGNED | View document |
| 24 May 2002 | SECRETARY RESIGNED | View document |
| 23 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |