GERARD MANN LIMITED

Company number 00660644 · Monitor this company

Active

224 filings

Date	Filing
28 Aug 2026	Appointment of Craig Rodney Strike as a director on 2026-08-24 · 2 pages	View document
28 Aug 2026	Appointment of Jane Cadell as a director on 2026-08-24 · 2 pages	View document
18 Jun 2026	Termination of appointment of Mark Douglas Raban as a director on 2026-05-19 · 1 page	View document
10 Jun 2026	Secretary's details changed for Gillian Hobson on 2026-05-28 · 1 page	View document
10 Jun 2026	Director's details changed for Gillian Hobson on 2026-05-28 · 2 pages	View document
10 Jun 2026	Director's details changed for Daniel James Mchenry on 2026-05-28 · 2 pages	View document
9 Jun 2026	Appointment of Farheen Ahmad as a director on 2026-06-05 · 2 pages	View document
9 May 2026	Confirmation statement made on 2026-04-17 with no updates · 3 pages	View document
30 Apr 2026	RP01AP01 · 3 pages	View document
13 Apr 2026	GUARANTEE2 · 3 pages	View document
13 Apr 2026	AGREEMENT2 · 1 page	View document
1 Apr 2026	Termination of appointment of Mark Leeder as a director on 2026-03-31 · 1 page	View document
27 Oct 2025	PARENT_ACC · 68 pages	View document
27 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages	View document
15 Oct 2025	GUARANTEE2 · 3 pages	View document
15 Oct 2025	AGREEMENT2 · 1 page	View document
5 Sep 2025	Termination of appointment of Philip Southwick as a director on 2025-09-04 · 1 page	View document
6 Jun 2025	Confirmation statement made on 2025-04-17 with updates · 4 pages	View document
4 Nov 2024	Appointment of Mr Mark Douglas Raban as a director on 2024-10-01 · 2 pages	View document
1 Aug 2024	Termination of appointment of Katie Martin-Hickey as a director on 2024-08-01 · 1 page	View document
1 Aug 2024	Registered office address changed from First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 2024-08-01 · 1 page	View document
1 Aug 2024	Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 2024-08-01 · 1 page	View document
1 Aug 2024	Cessation of Inchcape International Holdings Limited as a person with significant control on 2024-08-01 · 1 page	View document
1 Aug 2024	Notification of Group 1 Automotive Uk Limited as a person with significant control on 2024-08-01 · 2 pages	View document
1 Aug 2024	Appointment of Gillian Hobson as a secretary on 2024-08-01 · 2 pages	View document
1 Aug 2024	Appointment of Mr Mark Leeder as a director on 2024-08-01 · 2 pages	View document
1 Aug 2024	Termination of appointment of George Oliver Ashford as a director on 2024-08-01 · 1 page	View document
1 Aug 2024	Appointment of Daniel James Mchenry as a director on 2024-08-01 · 2 pages	View document
1 Aug 2024	Appointment of Gillian Hobson as a director on 2024-08-01 · 2 pages	View document
1 Aug 2024	Appointment of Mr Philip Southwick as a director on 2024-08-01 · 2 pages	View document
29 Jul 2024	Full accounts made up to 2023-12-31 · 33 pages	View document
25 Jun 2024	Confirmation statement made on 2024-06-05 with no updates · 3 pages	View document
29 Dec 2023	Full accounts made up to 2022-12-31 · 34 pages	View document
21 Jun 2023	Confirmation statement made on 2023-06-05 with no updates · 3 pages	View document
8 Jan 2023	Full accounts made up to 2021-12-31 · 36 pages	View document
23 Dec 2021	Appointment of Mrs Katie Martin-Hickey as a director on 2021-12-13 · 2 pages	View document
21 Dec 2021	Appointment of Mr George Oliver Ashford as a director on 2021-12-13 · 2 pages	View document
21 Dec 2021	Termination of appointment of James Richard Brearley as a director on 2021-12-13 · 1 page	View document
15 Oct 2021	Full accounts made up to 2020-12-31 · 32 pages	View document
16 Jun 2021	Confirmation statement made on 2021-06-05 with no updates · 3 pages	View document
5 Jun 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES	View document
8 Nov 2018	DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX	View document
4 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN	View document
27 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CATLIN / 01/09/2018	View document
14 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES	View document
9 Apr 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/04/2018	View document
29 Mar 2018	REGISTERED OFFICE CHANGED ON 29/03/2018 FROM INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT	View document
29 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
8 Jun 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES	View document
6 Jan 2017	DIRECTOR APPOINTED MR JAMES RICHARD BREARLEY	View document
6 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR LOUIS FALLENSTEIN	View document
9 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Jun 2016	Annual return made up to 5 June 2016 with full list of shareholders	View document
29 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016	View document
17 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016	View document
28 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK	View document
14 Nov 2015	DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN	View document
14 Nov 2015	DIRECTOR APPOINTED LOUIS FALLENSTEIN	View document
14 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY	View document
1 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Jun 2015	Annual return made up to 5 June 2015 with full list of shareholders	View document
5 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014	View document
9 Jun 2014	Annual return made up to 5 June 2014 with full list of shareholders	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 Jun 2013	Annual return made up to 5 June 2013 with full list of shareholders	View document
26 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Jun 2012	Annual return made up to 5 June 2012 with full list of shareholders	View document
5 Jan 2012	DIRECTOR APPOINTED ROSS MCCLUSKEY	View document
5 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI	View document
27 Sep 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Sep 2011	20/09/11 STATEMENT OF CAPITAL GBP 10250000	View document
19 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Jun 2011	Annual return made up to 5 June 2011 with full list of shareholders	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Jul 2010	Annual return made up to 5 June 2010 with full list of shareholders	View document
2 Jul 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010	View document
8 Jan 2010	DIRECTOR APPOINTED MARC ARTHUR RONCHETTI	View document
8 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Jul 2009	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS	View document
8 Feb 2009	SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009	View document
20 Jan 2009	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Oct 2008	SECTION 175 30/09/2008	View document
1 Jul 2008	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS	View document
24 Apr 2008	SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008	View document
24 Apr 2008	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY	View document
18 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jul 2007	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS	View document
5 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Sep 2006	DIRECTOR RESIGNED	View document
29 Jun 2006	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS	View document
14 Nov 2005	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Oct 2005	DIRECTOR RESIGNED	View document
25 Jun 2005	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS	View document
13 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Sep 2004	NEW DIRECTOR APPOINTED	View document
22 Sep 2004	NEW SECRETARY APPOINTED	View document
22 Sep 2004	SECRETARY RESIGNED	View document
24 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Jul 2004	NEW DIRECTOR APPOINTED	View document
7 Jul 2004	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS	View document
4 Dec 2003	DIRECTOR RESIGNED	View document
4 Dec 2003	NEW DIRECTOR APPOINTED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Jun 2003	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS	View document
16 May 2003	NEW DIRECTOR APPOINTED	View document
6 May 2003	DIRECTOR RESIGNED	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Jul 2002	DIRECTOR RESIGNED	View document
1 Jul 2002	COMPANY NAME CHANGED GERARD MANN (WEST MIDLANDS) LIMI TED CERTIFICATE ISSUED ON 01/07/02	View document
17 Jun 2002	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS	View document
29 May 2002	DIRECTOR RESIGNED	View document
24 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	DIRECTOR RESIGNED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Jul 2001	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS	View document
12 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2000	REGISTERED OFFICE CHANGED ON 12/07/00 FROM: SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD1 8YL	View document
26 Jun 2000	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS	View document
5 Jun 2000	NEW DIRECTOR APPOINTED	View document
5 Jun 2000	NEW DIRECTOR APPOINTED	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
11 May 2000	DIRECTOR RESIGNED	View document
15 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Oct 1999	DIRECTOR RESIGNED	View document
2 Jul 1999	RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS	View document
8 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Aug 1998	AUDITOR'S RESIGNATION	View document
30 Jun 1998	RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS	View document
18 Apr 1998	NEW SECRETARY APPOINTED	View document
18 Apr 1998	SECRETARY RESIGNED	View document
13 Mar 1998	NEW DIRECTOR APPOINTED	View document
16 Oct 1997	DIRECTOR RESIGNED	View document
16 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Oct 1997	DIRECTOR RESIGNED	View document
4 Jul 1997	RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS	View document
3 Mar 1997	NEW DIRECTOR APPOINTED	View document
20 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Jun 1996	RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS	View document
15 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 1995	REGISTERED OFFICE CHANGED ON 23/10/95 FROM: 40 CHURCH STREET STAINES MIDDLESEX TW18 4EP	View document
12 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 1995	DIRECTOR RESIGNED	View document
15 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1995	RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS	View document
21 Mar 1995	NEW DIRECTOR APPOINTED	View document
21 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 109 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Oct 1994	NEW DIRECTOR APPOINTED	View document
12 Oct 1994	NEW DIRECTOR APPOINTED	View document
8 Oct 1994	DIRECTOR RESIGNED	View document
8 Oct 1994	DIRECTOR RESIGNED	View document
8 Jul 1994	NEW DIRECTOR APPOINTED	View document
5 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jul 1994	NEW DIRECTOR APPOINTED	View document
5 Jul 1994	NEW DIRECTOR APPOINTED	View document
27 Jun 1994	RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS	View document
23 Jun 1994	COMPANY NAME CHANGED NOTNEEDED NO.056 LIMITED CERTIFICATE ISSUED ON 24/06/94	View document
23 Jun 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/94	View document
10 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
30 Mar 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/94	View document
30 Mar 1994	COMPANY NAME CHANGED COOPER LEICESTER LIMITED CERTIFICATE ISSUED ON 31/03/94	View document
16 Mar 1994	NEW DIRECTOR APPOINTED	View document
14 Mar 1994	DIRECTOR RESIGNED	View document
23 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
30 Jun 1993	RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS	View document
30 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
1 Jul 1992	RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS	View document
7 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Sep 1991	S369(4) SHT NOTICE MEET 22/08/91	View document
9 Sep 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Aug 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
28 Jun 1991	RETURN MADE UP TO 05/06/91; CHANGE OF MEMBERS	View document
19 Oct 1990	EXEMPTION FROM APPOINTING AUDITORS 05/09/90	View document
27 Sep 1990	RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS	View document
27 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
24 Nov 1989	REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 1 LYGON PLACE EBURY STREET LONDON SW1W 0JR	View document
1 Nov 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Oct 1989	HOLDERS CONSENT 05/09/89	View document
31 Oct 1989	VARYING SHARE RIGHTS AND NAMES 05/09/89	View document
24 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 Oct 1989	RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS	View document
18 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Sep 1989	DIRECTOR RESIGNED	View document
14 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Mar 1989	DIRECTOR RESIGNED	View document
26 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
9 Nov 1988	RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS	View document
16 May 1988	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
20 Oct 1987	RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS	View document
23 Aug 1987	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1987	SECRETARY'S PARTICULARS CHANGED	View document
16 Apr 1987	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1987	NEW DIRECTOR APPOINTED	View document
17 Dec 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
15 Sep 1986	RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS	View document
3 Jun 1986	REGISTERED OFFICE CHANGED ON 03/06/86 FROM: WESSEX HOUSE HAMBLEDON ROAD WATERLOOVILLE HANTS PO7 7TY	View document
28 Oct 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
29 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
26 Jan 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
6 Dec 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
13 Dec 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
12 Dec 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
29 Nov 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
10 Aug 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
22 Sep 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
27 Jan 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
22 Jul 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/74	View document
26 May 1960	CERTIFICATE OF INCORPORATION	View document