Companies House does not verify the accuracy of the information filed

GROUP GEAR LIMITED

Company number 07822851

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2015	TM01	Termination of appointment of Paul Scott Rudge as a director on 2 November 2015	View PDF Termination of appointment of Paul Scott Rudge as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 300	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 300 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
17 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 300	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 300 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
22 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 300	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 300 - link opens in a new window - 6 pages (6 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 May 2013	TM01	Termination of appointment of Beverley Tea as a director	View PDF Termination of appointment of Beverley Tea as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 300 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	CH01	Director's details changed for Beverley Ann Tea on 14 November 2012	View PDF Director's details changed for Beverley Ann Tea on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Carole Rudge on 14 November 2012	View PDF Director's details changed for Carole Rudge on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Kathleen Dudley on 14 November 2012	View PDF Director's details changed for Kathleen Dudley on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Mr Simon Robert David Tea on 14 November 2012	View PDF Director's details changed for Mr Simon Robert David Tea on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Paul Scott Rudge on 14 November 2012	View PDF Director's details changed for Paul Scott Rudge on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Malcolm Dudley on 14 November 2012	View PDF Director's details changed for Malcolm Dudley on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2012	AP01	Appointment of Beverley Ann Tea as a director	View PDF Appointment of Beverley Ann Tea as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AP01	Appointment of Kathleen Dudley as a director	View PDF Appointment of Kathleen Dudley as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AP01	Appointment of Carole Rudge as a director	View PDF Appointment of Carole Rudge as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
30 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

GROUP GEAR LIMITED

Filter by category