GEARBOX DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewCompulsory strike-off action has been discontinued

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02/09/252 September 2025 NewCompulsory strike-off action has been discontinued

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01/09/251 September 2025 NewRegistered office address changed from Gearbox Developments Limited Truwood House Bromfield Industrial Estate Mold County CH7 1XB United Kingdom to Nerquis Hall Nercwys Mold CH7 4EB on 2025-09-01

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01/09/251 September 2025 NewConfirmation statement made on 2025-05-25 with updates

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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18/07/2418 July 2024 Confirmation statement made on 2024-05-25 with no updates

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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01/07/231 July 2023 Micro company accounts made up to 2022-07-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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25/05/2325 May 2023 Director's details changed for Mr Ralph Patrick Furse on 2023-05-22

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/07/2117 July 2021 Notification of a person with significant control statement

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES WOOD / 05/12/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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08/11/178 November 2017 31/07/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 PREVEXT FROM 28/02/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD

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18/05/1718 May 2017 DIRECTOR APPOINTED MR RICHARD CHARLES FURSE

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18/05/1718 May 2017 DIRECTOR APPOINTED MR MAX JASPER FURSE

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18/05/1718 May 2017 21/02/17 STATEMENT OF CAPITAL GBP 2650

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18/05/1718 May 2017 21/02/17 STATEMENT OF CAPITAL GBP 2650

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18/05/1718 May 2017 21/02/17 STATEMENT OF CAPITAL GBP 2650

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18/05/1718 May 2017 DIRECTOR APPOINTED MR RALPH PATRICK FURSE

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18/05/1718 May 2017 DIRECTOR APPOINTED MR CHARLIE SOUTHERN

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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19/02/1619 February 2016 19/02/16 STATEMENT OF CAPITAL GBP 1000

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09/02/169 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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