MR GEE'S LIMITED



Company Documents

DateDescription
14/06/2114 June 2021Confirmation statement made on 2021-06-11 with updates

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31/07/2031 July 2020Annual accounts for year ending 31 Jul 2020

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17/06/2017 June 2020CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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11/06/1911 June 2019CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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03/06/193 June 2019PSC'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE GRASSING / 28/05/2019

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31/05/1931 May 2019CESSATION OF AMANDA LOUISE GRASSING AS A PSC

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28/05/1928 May 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE GRASSING / 28/05/2019

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28/05/1928 May 2019SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE GRASSING / 28/05/2019

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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11/06/1811 June 2018CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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08/05/188 May 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA LOUISE GRASSING

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08/05/188 May 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE CHARLES ATKINSON

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13/04/1813 April 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE GRASSING / 11/04/2018

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13/04/1813 April 2018SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE GRASSING / 11/04/2018

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13/04/1813 April 2018PSC'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE GRASSING / 11/04/2018

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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13/06/1713 June 2017CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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14/06/1614 June 2016Annual return made up to 11 June 2016 with full list of shareholders

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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15/06/1515 June 2015Annual return made up to 11 June 2015 with full list of shareholders

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28/10/1428 October 2014DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GRASSING / 08/10/2014

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28/10/1428 October 2014DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GRASSING / 08/10/2014

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28/10/1428 October 2014DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHARLES ATKINSON / 08/10/2014

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28/10/1428 October 2014SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE GRASSING / 08/10/2014

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28/10/1428 October 2014SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE GRASSING / 08/10/2014

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28/10/1428 October 2014APPOINTMENT TERMINATED, SECRETARY ANN ATKINSON

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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13/06/1413 June 2014Annual return made up to 11 June 2014 with full list of shareholders

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31/07/1331 July 2013Annual accounts small company total exemption made up to 31 July 2013

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19/06/1319 June 2013Annual return made up to 11 June 2013 with full list of shareholders

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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28/06/1228 June 2012Annual return made up to 11 June 2012 with full list of shareholders

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18/05/1218 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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13/06/1113 June 2011Annual return made up to 11 June 2011 with full list of shareholders

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02/08/102 August 2010Annual return made up to 11 June 2010 with full list of shareholders

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02/08/102 August 2010DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHARLES ATKINSON / 11/06/2010

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02/08/102 August 2010DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GRASSING / 11/06/2010

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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24/07/0924 July 2009RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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27/03/0827 March 2008SECRETARY APPOINTED AMANDA LOUISE GRASSING

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31/07/0731 July 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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21/07/0721 July 2007RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/07/0610 July 2006RETURN MADE UP TO 11/06/06; NO CHANGE OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/07/054 July 2005RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05

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13/07/0413 July 2004NEW DIRECTOR APPOINTED

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28/06/0428 June 2004NEW SECRETARY APPOINTED

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28/06/0428 June 2004NEW DIRECTOR APPOINTED

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28/06/0428 June 2004DIRECTOR RESIGNED

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28/06/0428 June 2004SECRETARY RESIGNED

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11/06/0411 June 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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