GN CONSTRUCTION LIMITED
Company number 02145150 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Resolutions · 1 page | View document |
| 21 Apr 2026 | Registered office address changed from Northgate House Northgate Sleaford Lincolnshire NG34 7BZ to Cromwell House Crusader Road Lincoln LN6 7YT on 2026-04-21 · 3 pages | View document |
| 21 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Apr 2026 | Declaration of solvency · 6 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-05 with updates · 4 pages | View document |
| 30 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Apr 2025 | Cancellation of shares. Statement of capital on 2025-01-09 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 24 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021451500023 | View document |
| 24 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021451500022 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021451500022 | View document |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER CULL / 19/06/2017 | View document |
| 15 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021451500021 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Sep 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF | View document |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CULL / 15/08/2014 | View document |
| 10 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 29 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Aug 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM MAZARS LLP, SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD CULL / 05/07/2010 | View document |
| 11 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CULL / 05/07/2010 | View document |
| 11 Mar 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Sep 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY CULL | View document |
| 7 Jul 2008 | GBP IC 1000/275 05/06/08 GBP SR 725@1=725 | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY CULL | View document |
| 19 Jun 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 | View document |
| 17 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 27 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | View document |
| 7 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: SOVEREIGN COURT 202 UPPER FIFTH STREET SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2JB | View document |
| 15 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Aug 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS | View document |
| 5 Aug 1997 | COMPANY NAME CHANGED RAY JACKSON LIMITED CERTIFICATE ISSUED ON 06/08/97 | View document |
| 26 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 26 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1996 | DIRECTOR RESIGNED | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 29 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS | View document |
| 11 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 2 Sep 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 12 Aug 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS | View document |
| 22 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 10 Jul 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS | View document |
| 10 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 25 May 1990 | REGISTERED OFFICE CHANGED ON 25/05/90 FROM: GREEN LANE WOODHALL SPA LINCS LN1 06Q | View document |
| 24 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 14 Dec 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 3 Dec 1987 | WD 13/11/87 AD 16/10/87--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 18 Nov 1987 | NC INC ALREADY ADJUSTED 05/10/87 | View document |
| 17 Nov 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1987 | £ NC 100/10000 | View document |
| 1 Nov 1987 | REGISTERED OFFICE CHANGED ON 01/11/87 FROM: 246 BISHOPSGATE LONDON EC2M 4PB | View document |
| 1 Nov 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 29 Oct 1987 | ALTER MEM AND ARTS 051087 | View document |
| 29 Oct 1987 | Memorandum and Articles of Association · 8 pages | View document |
| 29 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Oct 1987 | COMPANY NAME CHANGED NEVRUS (372) LIMITED CERTIFICATE ISSUED ON 23/10/87 | View document |
| 6 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 1987 | Incorporation · 18 pages | View document |