GEARACE LIMITED
Company Documents
Date | Description |
---|---|
25/03/2525 March 2025 | Accounts for a dormant company made up to 2025-01-31 |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with updates |
25/06/2425 June 2024 | Accounts for a dormant company made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
03/11/233 November 2023 | Confirmation statement made on 2023-11-02 with updates |
11/05/2311 May 2023 | Accounts for a dormant company made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
03/11/213 November 2021 | Confirmation statement made on 2021-11-02 with updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
11/03/1911 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPOUND LTD |
06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JAMES EADES |
06/11/176 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROL VIVIEN EADES / 05/04/2016 |
06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES EADES / 06/11/2017 |
27/10/1727 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
08/11/158 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
01/06/151 June 2015 | 31/01/15 TOTAL EXEMPTION FULL |
07/11/147 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
08/11/138 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
09/11/129 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
24/05/1224 May 2012 | 31/01/12 TOTAL EXEMPTION FULL |
10/11/1110 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
18/07/1118 July 2011 | 31/01/11 TOTAL EXEMPTION FULL |
06/11/106 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
17/08/1017 August 2010 | 31/01/10 TOTAL EXEMPTION FULL |
23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES EADES / 05/11/2009 |
05/11/095 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
24/11/0824 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
07/11/077 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
17/11/0617 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
15/11/0515 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
03/11/043 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
06/11/036 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
06/11/026 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
07/11/017 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
06/11/006 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
16/11/9916 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
29/06/9929 June 1999 | COMPANY NAME CHANGED COMPOUND LIMITED CERTIFICATE ISSUED ON 30/06/99 |
17/03/9917 March 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00 |
04/11/984 November 1998 | SECRETARY RESIGNED |
04/11/984 November 1998 | NEW SECRETARY APPOINTED |
04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
04/11/984 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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