G.E.C. ANDERSON LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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20/08/1920 August 2019 APPOINTMENT TERMINATED, DIRECTOR GULWIE TYE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/09/159 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 DIRECTOR APPOINTED MRS PATRICIA KATHRYN TYE

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/08/1319 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 01/08/12 STATEMENT OF CAPITAL GBP 100.01

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31/08/1231 August 2012 ADOPT ARTICLES 23/07/2012

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31/08/1231 August 2012 STATEMENT OF COMPANY'S OBJECTS

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17/08/1217 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/08/1115 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDERS BJORN TYE / 13/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GULWIE ELMA CHARLOTTA TYE / 13/08/2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/09/0917 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 DIRECTOR RESIGNED

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/09/0710 September 2007 LOCATION OF DEBENTURE REGISTER

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10/09/0710 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 LOCATION OF REGISTER OF MEMBERS

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 89 HERKOMER RD BUSHEY HERTS WD2 3LS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/09/067 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/11/0518 November 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/08/0423 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/08/0322 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/08/0223 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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17/08/0117 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/09/0027 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/08/9931 August 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/08/9824 August 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/08/9711 August 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS

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21/08/9621 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/08/962 August 1996 RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS

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16/08/9516 August 1995 RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/08/943 August 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS

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05/05/945 May 1994 £ IC 100/1 26/01/94 £ SR [email protected]=99

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03/03/943 March 1994 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03

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16/02/9416 February 1994 VARYING SHARE RIGHTS AND NAMES 26/01/94

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16/02/9416 February 1994 S-DIV 26/01/94

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20/08/9320 August 1993 DIRECTOR'S PARTICULARS CHANGED

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20/08/9320 August 1993 NEW DIRECTOR APPOINTED

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20/08/9320 August 1993 RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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05/01/935 January 1993 NEW DIRECTOR APPOINTED

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02/09/922 September 1992 REGISTERED OFFICE CHANGED ON 02/09/92

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02/09/922 September 1992 DIRECTOR'S PARTICULARS CHANGED

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02/09/922 September 1992 RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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18/09/9118 September 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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18/09/9118 September 1991 RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS

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06/09/906 September 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS

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24/08/9024 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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23/10/8923 October 1989 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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23/11/8823 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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23/11/8823 November 1988 RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS

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16/11/8716 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/11/873 November 1987 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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03/11/873 November 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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27/12/8627 December 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS

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12/06/8612 June 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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05/12/625 December 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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