GEO. E. GITTUS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 24/07/2424 July 2024 | Termination of appointment of Ethne Diana Gittus as a director on 2024-07-18 |
| 26/04/2426 April 2024 | Change of details for Mr George Frederick Gough Gittus as a person with significant control on 2024-03-07 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 25/04/2425 April 2024 | Register inspection address has been changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB England to Symonds Farm Newmarket Road Risby Bury St. Edmunds IP28 6RE |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 04/07/234 July 2023 | Satisfaction of charge 005993730021 in full |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 24/11/2224 November 2022 | Registration of charge 005993730029, created on 2022-11-21 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 05/10/225 October 2022 | Satisfaction of charge 17 in full |
| 29/09/2229 September 2022 | Satisfaction of charge 4 in full |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 12/07/2112 July 2021 | Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB |
| 12/07/2112 July 2021 | Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 02/12/202 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005993730028 |
| 27/11/2027 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005993730027 |
| 27/11/2027 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005993730026 |
| 02/11/202 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005993730025 |
| 16/09/2016 September 2020 | DIRECTOR APPOINTED MR SIMON EDWARD SCOTT |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALLISTER |
| 16/09/2016 September 2020 | SECRETARY APPOINTED MR SIMON EDWARD SCOTT |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGE GITTUS |
| 16/09/2016 September 2020 | DIRECTOR APPOINTED MRS JAYNE ELIZABETH GITTUS |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005993730023 |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005993730024 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 10/10/1910 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005993730022 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 10/10/1810 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 25/10/1725 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005993730021 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/01/1621 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA ENGLAND |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/02/1512 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/01/1416 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/01/138 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR MARK JAMES BEN WELLS |
| 19/09/1219 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16 |
| 07/09/127 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16 |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR MARK JAMES BEN WELLS |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/03/1216 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 16/03/1216 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 |
| 16/03/1216 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 18 |
| 16/03/1216 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 16/03/1216 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 19 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/01/1216 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 27/01/1127 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN GITTUS / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GLEN MCALLISTER / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHNE DIANA GITTUS / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MIGHELL MONKS / 01/01/2010 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0828 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 21/04/0621 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/01/05; CHANGE OF MEMBERS |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 01/01/98; CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95 |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/01/9530 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94 |
| 04/02/944 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 15/11/9315 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9327 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9310 January 1993 | RETURN MADE UP TO 01/01/93; CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 01/01/92; CHANGE OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 05/04/895 April 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
| 22/10/8022 October 1980 | MEMORANDUM OF ASSOCIATION |
| 24/02/5824 February 1958 | CERTIFICATE OF INCORPORATION |
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