GERARD KOOL LIMITED
Company number 05381392 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM · 2ND FLOOR STANFORD GATE, SOUTH ROAD · BRIGHTON · EAST SUSSEX · BN1 6SB | View document |
| 9 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 8 Aug 2017 | FIRST GAZETTE | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD KOOL | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA KOOL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD KOOL / 09/10/2014 | View document |
| 28 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM · BLENHEIM HOUSE 56 OLD STEINE · BRIGHTON · EAST SUSSEX · BN1 1NH · UNITED KINGDOM | View document |
| 20 May 2014 | SAIL ADDRESS CHANGED FROM: · BLENHEIM HOUSE 56 OLD STEINE · BRIGHTON · EAST SUSSEX · BN11NH · UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Aug 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY SRC TAXATION CONSULTANCY LTD | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual Accounts For Year Ended 31/03/12 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM · SUITE ONE, DUBARRY HOUSE · HOVE PARK VILLAS · HOVE · EAST SUSSEX · BN3 6HP | View document |
| 3 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Aug 2010 | SAIL ADDRESS CHANGED FROM: BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN11NH UNITED KINGDOM | View document |
| 6 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 15 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 12 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 12/02/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | NEW SECRETARY APPOINTED | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: G OFFICE CHANGED 30/05/07 C/O SRC TAXATION CONSULTANCY LTD DUBARRY HOUSE HOVE PARK VILLAS, HOVE EAST SUSSEX BN3 6HP | View document |
| 30 May 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | SECRETARY RESIGNED | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 3 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |