GKN SHEEPBRIDGE STOKES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 20/08/2520 August 2025 New | Memorandum and Articles of Association |
| 20/08/2520 August 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Termination of appointment of Julie Elizabeth Mcleod as a secretary on 2025-08-08 |
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/07/2410 July 2024 | Change of details for G.K.N. Industries Limited as a person with significant control on 2024-07-03 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 31/07/2331 July 2023 | Change of details for G.K.N. Industries Limited as a person with significant control on 2023-04-20 |
| 07/06/237 June 2023 | Appointment of Julie Elizabeth Mcleod as a secretary on 2023-04-20 |
| 21/04/2321 April 2023 | Appointment of Mr John David Nicholson as a director on 2023-04-20 |
| 21/04/2321 April 2023 | Appointment of Emma Jayne Hayward as a director on 2023-04-20 |
| 21/04/2321 April 2023 | Termination of appointment of Geoffrey Damien Morgan as a director on 2023-04-20 |
| 21/04/2321 April 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-04-20 |
| 21/04/2321 April 2023 | Termination of appointment of Matthew John Richards as a director on 2023-04-20 |
| 21/04/2321 April 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Garry Elliot Barnes as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 2023-04-20 |
| 22/12/2222 December 2022 | Cessation of Gkn Enterprise Limited as a person with significant control on 2022-12-12 |
| 22/12/2222 December 2022 | Notification of G.K.N. Industries Limited as a person with significant control on 2022-12-12 |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/03/2225 March 2022 | Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LTD |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/07/186 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 28/06/2018 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL ENGLAND |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IPSLEY HOUSE IPSLEY CHURCH LANE IPSLEY REDDITCH WORCESTERSHIRE B98 0TL |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/09/1524 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/09/1410 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 100 |
| 16/11/1116 November 2011 | CANCEL SHARE PREM A/C 14/11/2011 |
| 16/11/1116 November 2011 | SOLVENCY STATEMENT DATED 14/11/11 |
| 16/11/1116 November 2011 | STATEMENT BY DIRECTORS |
| 25/10/1125 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1125 October 2011 | ALTER ARTICLES 03/10/2011 |
| 25/10/1125 October 2011 | ARTICLES OF ASSOCIATION |
| 25/10/1125 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 1305000 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND ANDREW LOCKE / 01/09/2011 |
| 21/09/1121 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND ANDREW LOCKE / 01/09/2010 |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS KNOWLES |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KNOWLES |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR ANDREW MARK PODGER |
| 23/03/1023 March 2010 | SECRETARY APPOINTED MR ANDREW MARK PODGER |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM SHEEPBRIDGE WORKS CHESTERFIELD S41 9QD |
| 25/09/0825 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 04/12/06 |
| 28/12/0628 December 2006 | £ NC 1005000/1305000 04/1 |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | £ NC 10000/1005000 20/1 |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | ADOPT MEM AND ARTS 30/04/99 |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 05/06/985 June 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | S366A DISP HOLDING AGM 17/04/98 |
| 28/04/9828 April 1998 | S386 DIS APP AUDS 17/04/98 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 13/06/92; CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/881 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/07/888 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/7627 March 1976 | MEMORANDUM OF ASSOCIATION |
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