GEARING MEDIA GROUP LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-05-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Satisfaction of charge 018183090002 in full

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-05-31

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05/10/215 October 2021 Confirmation statement made on 2021-10-02 with updates

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23/09/2123 September 2021 Termination of appointment of John David Legg as a director on 2021-04-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 PREVSHO FROM 31/05/2020 TO 30/05/2020

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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26/05/2126 May 2021 CURRSHO FROM 31/05/2021 TO 30/05/2021

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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07/08/197 August 2019 31/05/19 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 31/05/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 018183090002

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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28/09/1728 September 2017 31/05/17 TOTAL EXEMPTION FULL

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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21/10/1521 October 2015 07/09/15 STATEMENT OF CAPITAL GBP 175200

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12/10/1512 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LEGG / 24/09/2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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08/10/148 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/10/1310 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LEGG / 30/08/2013

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14/06/1314 June 2013 ADOPT ARTICLES 30/05/2013

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10/06/1310 June 2013 30/05/13 STATEMENT OF CAPITAL GBP 195200

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08/10/128 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/11/1129 November 2011 21/11/11 STATEMENT OF CAPITAL GBP 145200

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29/11/1129 November 2011 STATEMENT OF COMPANY'S OBJECTS

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29/11/1129 November 2011 VARYING SHARE RIGHTS AND NAMES

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10/10/1110 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/10/1012 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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11/11/0911 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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03/11/083 November 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/0816 October 2008 GBP NC 150100/205100 19/09/08

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/01/089 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/087 January 2008 COMPANY NAME CHANGED NIGEL GEARING LIMITED CERTIFICATE ISSUED ON 07/01/08

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/10/0724 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/10/0518 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/10/0310 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/10/018 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/10/0019 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/10/9912 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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28/10/9828 October 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS

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14/08/9814 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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09/10/979 October 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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20/10/9620 October 1996 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS

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22/08/9622 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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13/10/9513 October 1995 RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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13/10/9413 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/10/9413 October 1994 RETURN MADE UP TO 02/10/94; CHANGE OF MEMBERS

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30/08/9430 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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21/04/9421 April 1994 AUDITOR'S RESIGNATION

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28/03/9428 March 1994 NOTICE OF RESOLUTION REMOVING AUDITOR

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25/03/9425 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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27/01/9427 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/01/9427 January 1994 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS

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16/01/9416 January 1994 REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 7/9, WELLINGTON SQUARE, HASTINGS. TN34 1PD.

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04/04/934 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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29/03/9329 March 1993 REDESIGNATED SHARES 18/03/93

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29/03/9329 March 1993 NC INC ALREADY ADJUSTED 18/03/93

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15/12/9215 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/12/9215 December 1992 RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS

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07/09/927 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9225 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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09/12/919 December 1991 RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/06/915 June 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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02/08/902 August 1990 AUDITOR'S RESIGNATION

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24/07/9024 July 1990 REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 34 NORTH STREET HAILSHAM SURREY BN27 1DN

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09/11/899 November 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS

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09/11/899 November 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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24/01/8924 January 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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24/01/8924 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/10/877 October 1987 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS

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07/10/877 October 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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26/06/8726 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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12/03/8712 March 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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20/07/8420 July 1984 MEMORANDUM OF ASSOCIATION

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