GENT & SONS (SURBITON) LIMITED


Registered number: 00394212
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Name: GENT & SONS (SURBITON) LIMITED
GENT & SONS (SURBITON) LTD
Address: "SILVERTREES", 8 CISSBURY GARDENS, FINDON VALLEY, WORTHING, UNITED KINGDOM, BN14 0DX
Incorporation Date: 1945-03-26

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-06-28 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES CS01
2019-06-28 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROGER GRIFFIN / 02/01/2019 CH03
2019-06-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER GRIFFIN / 02/01/2019 CH01
2019-06-28 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROGER GRIFFIN / 02/01/2019 PSC04
2018-10-25 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM28 WOODFIELD ROAD THAMES DITTONSURREYKT7 0DQUNITED KINGDOM AD01
2018-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER GRIFFIN / 20/09/2018 CH01
2018-10-26 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROGER GRIFFIN / 23/10/2018 CH03
2018-07-23 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-27 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES CS01
2018-09-21 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROGER GRIFFIN / 20/09/2018 PSC04
2018-09-21 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROGER GRIFFIN / 20/09/2018 CH03
2018-09-21 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM60 FULLERS WAY NORTHTOLWORTHSURBITONSURREYKT6 7LH AD01
2017-07-11 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES CS01
2017-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE ANN WYNN PSC01
2017-08-09 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MALCOLM GRIFFIN PSC01
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ROGER GRIFFIN PSC01
2016-07-12 17/06/16 FULL LIST AR01
2016-06-29 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-25 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-02 17/06/15 FULL LIST AR01
2014-08-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-14 17/06/14 FULL LIST AR01
2013-01-14 APPOINTMENT TERMINATED, DIRECTOR HETTIE GENT TM01
2013-07-16 17/06/13 FULL LIST AR01
2013-07-16 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MALCOLM GRIFFIN / 16/06/2013 CH01
2013-08-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-16 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROGER GRIFFIN / 16/06/2013 CH01
2013-07-23 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM9 LOCKSLEY SQUARELOVELACE GARDENSSURBITON, SURREYKT6 6RT AD01
2012-09-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-29 17/06/12 FULL LIST AR01
2011-09-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-28 17/06/11 FULL LIST AR01
2010-06-29 17/06/10 FULL LIST AR01
2010-08-17 31/03/10 TOTAL EXEMPTION FULL AA
2009-06-29 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS 363a
2009-09-28 31/03/09 TOTAL EXEMPTION FULL AA
2008-08-19 31/03/08 TOTAL EXEMPTION FULL AA
2008-07-01 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS 363a
2007-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-27 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS 363a
2006-07-04 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS 363a
2006-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-07 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS 363a
2005-07-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-08 SECRETARY RESIGNED 288b
2004-07-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-06-25 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS 363s
2003-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-06-30 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS 363s
2002-06-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-06-20 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS 363s
2001-07-03 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS 363s
2001-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-07-13 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS 363s
2000-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-07-21 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS 363s

Last update: 2020-02-19 15:50:15