GEORGE GERCS WHOLESALE LIMITED


Registered number: 04587429
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Name: GEORGE GERCS WHOLESALE LIMITED
GEORGE GERCS WHOLESALE LTD
Address: CLARKES FARM, YELVERTOFT ROAD, LILBOURNE, NR RUGBY, WARKWICKSHIRE, CV23 0SZ
Incorporation Date: 2002-11-12

Company status: Active


Company Documents

date name form type
2022-09-14 CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES CS01
2022-09-23 31/12/21 TOTAL EXEMPTION FULL AA
2021-10-10 CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES CS01
2021-09-24 31/12/20 TOTAL EXEMPTION FULL AA
2020-10-09 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES CS01
2020-10-29 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-06 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-06 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 AAMD
2019-09-28 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-28 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES CS01
2017-10-26 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES CS01
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES CS01
2015-07-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-28 26/10/15 FULL LIST AR01
2014-10-29 26/10/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-28 26/10/13 FULL LIST AR01
2013-08-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-18 26/10/12 FULL LIST AR01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-04 26/10/11 FULL LIST AR01
2011-04-11 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-29 26/10/10 FULL LIST AR01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE GERCS / 29/10/2009 CH01
2009-10-30 26/10/09 FULL LIST AR01
2009-01-16 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2009-06-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY GERCS / 29/10/2009 CH01
2008-06-16 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-06 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS 363s
2007-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-10 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS 363s
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-13 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS 363s
2005-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-03 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS 363s
2003-02-08 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2003-12-09 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS 363s
2003-02-08 AD 12/11/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-11-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-12 SECRETARY RESIGNED 288b

Last update: 2024-04-28 05:00:31