G & E PROPERTIES LIMITED
Company number 04350913 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 Apr 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 28 Nov 2025 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 4 pages | View document |
| 23 Sep 2024 | Change of details for Chairman Gerald Davies Gentle as a person with significant control on 2023-03-01 · 2 pages | View document |
| 23 Sep 2024 | Second filing of Confirmation Statement dated 2022-12-12 · 3 pages | View document |
| 22 Sep 2024 | Second filing of Confirmation Statement dated 2022-12-12 · 3 pages | View document |
| 30 Aug 2024 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 14 Dec 2023 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 13 Sep 2022 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 26 Apr 2022 | Satisfaction of charge 2 in full · 5 pages | View document |
| 15 Jan 2022 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 2 Nov 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 28 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 25/07/2018 | View document |
| 20 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 9 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 24 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 24 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 29 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 8 Mar 2007 | NC INC ALREADY ADJUSTED 24/01/05 | View document |
| 7 Mar 2007 | NC INC ALREADY ADJUSTED 24/01/05 | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: STRATHMORE 12 HITCHIN ROAD LETCHWORTH HERTFORDSHIRE SG6 3LL | View document |
| 9 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Dec 2005 | SECRETARY RESIGNED | View document |
| 8 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2005 | NC INC ALREADY ADJUSTED 24/01/05 | View document |
| 18 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2005 | £ NC 10000/100000 24/01 | View document |
| 5 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 11 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2004 | SECRETARY RESIGNED | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 | View document |
| 30 Oct 2002 | COMPANY NAME CHANGED BERWAIN LIMITED CERTIFICATE ISSUED ON 30/10/02 | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 10 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |