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10K USED GEAR LIMITED

Company number 05555450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-01
09 Jan 2018 CONNOT Change of name notice
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Nov 2016 CH01 Director's details changed for Garry Nelsson on 17 November 2016
13 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
07 Sep 2016 CH01 Director's details changed for Garry Nelsson on 7 September 2016
07 Sep 2016 CH01 Director's details changed for Garry Nelsson on 25 April 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
27 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Oct 2014 TM02 Termination of appointment of Wilfred T Fry Limited as a secretary on 6 September 2011
22 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
15 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Dec 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
16 Nov 2011 AD01 Registered office address changed from Wilfred T Fry, Crescent House Crescent Road Worthing BN11 1RN on 16 November 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Sep 2009 363a Return made up to 06/09/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008