G E S AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-25 with updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Particulars of variation of rights attached to shares |
| 18/06/2418 June 2024 | Change of share class name or designation |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Director's details changed for Mr James Pickup on 2024-06-10 |
| 18/06/2418 June 2024 | Purchase of own shares. |
| 18/06/2418 June 2024 | Director's details changed for Mr Paul Grant Martin on 2024-06-10 |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-05-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Appointment of Mr James Pickup as a director on 2022-01-01 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR LUKE SOMERLED MACDONALD |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 13/03/1813 March 2018 | SECRETARY APPOINTED MRS JANE FRANCES WARD-BOOTH |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN |
| 04/01/184 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON |
| 20/12/1720 December 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 29/03/1729 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/03/1631 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/05/1515 May 2015 | RETURN OF PURCHASE OF OWN SHARES 31/07/14 TREASURY CAPITAL GBP 1 |
| 16/04/1516 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | 18/01/15 STATEMENT OF CAPITAL GBP 1001.01 |
| 16/03/1516 March 2015 | SUB-DIVISION 18/01/15 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR PAUL GRANT MARTIN |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MR PAUL GRANT MARTIN |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SKYRME |
| 27/03/1427 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLACK / 25/03/2014 |
| 04/03/144 March 2014 | Registered office address changed from , Causeway House 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT on 2014-03-04 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD-BOOTH |
| 15/04/1315 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR RICHARD HARRISON |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/05/1222 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA SKYRME / 25/03/2011 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PETER SCHOOLING / 25/03/2011 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR JOHN BLACK |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 15/04/1115 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER / 25/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TIMOTHY NAYLOR WARD-BOOTH / 25/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PETER SCHOOLING / 25/03/2010 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/0927 April 2009 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 25/03/0925 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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