- Company Overview for G E S AND SONS LIMITED (06858916)
- Filing history for G E S AND SONS LIMITED (06858916)
- People for G E S AND SONS LIMITED (06858916)
- Charges for G E S AND SONS LIMITED (06858916)
- More for G E S AND SONS LIMITED (06858916)
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) |
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13 Mar 2018 | AP03 | Appointment of Mrs Jane Frances Ward-Booth as a secretary on 8 March 2018 | |
04 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
20 Dec 2017 | AA01 | Current accounting period shortened from 30 April 2018 to 31 December 2017 | |
20 Dec 2017 | TM01 | Termination of appointment of Richard Harrison as a director on 27 January 2017 | |
29 Mar 2017 | AAMD | Amended total exemption small company accounts made up to 30 April 2016 | |
28 Mar 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
01 Feb 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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24 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
15 May 2015 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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16 Apr 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
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16 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 18 January 2015
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16 Mar 2015 | SH02 | Sub-division of shares on 18 January 2015 | |
05 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
08 Jul 2014 | AP01 | Appointment of Mr Paul Grant Martin as a director | |
13 May 2014 | AP03 | Appointment of Mr Paul Grant Martin as a secretary | |
12 May 2014 | TM02 | Termination of appointment of Patricia Skyrme as a secretary | |
27 Mar 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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27 Mar 2014 | CH01 | Director's details changed for Mr John Black on 25 March 2014 | |
04 Mar 2014 | AD01 | Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 4 March 2014 | |
30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
18 Sep 2013 | TM01 | Termination of appointment of Robert Ward-Booth as a director | |
15 Apr 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
29 Jan 2013 | AP01 | Appointment of Mr Richard Harrison as a director | |
05 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 |