G SCHIRMER LIMITED

00053588
14-15 BERNERS STREET LONDON W1T 3LJ

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 accounts Annual Accounts 2 Buy now
09 Jan 2024 officers Appointment of secretary (Mrs Denise Samantha Kyte) 2 Buy now
09 Jan 2024 officers Termination of appointment of secretary (Nicholas John Marcus Kemp) 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 2 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 8 Buy now
27 May 2022 officers Change of particulars for director (Mr Robert Wise) 2 Buy now
26 May 2022 officers Change of particulars for director (Mr David Barry Rockberger) 2 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 6 Buy now
04 Jan 2021 officers Termination of appointment of director (James Thomas Chadwick Rushton) 1 Buy now
09 Oct 2020 accounts Annual Accounts 6 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 accounts Annual Accounts 7 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2018 officers Termination of appointment of director (Anthony Edward Latham) 1 Buy now
12 Jul 2018 accounts Annual Accounts 7 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 accounts Annual Accounts 7 Buy now
29 Nov 2016 accounts Annual Accounts 7 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2015 officers Change of particulars for director (Mr Anthony Edward Latham) 2 Buy now
02 Nov 2015 accounts Annual Accounts 7 Buy now
02 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 43 Buy now
02 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
02 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
07 Oct 2015 annual-return Annual Return 5 Buy now
05 Nov 2014 accounts Annual Accounts 11 Buy now
05 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 39 Buy now
05 Nov 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
06 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
28 Sep 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
14 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Apr 2013 accounts Annual Accounts 15 Buy now
07 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
04 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
04 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
17 Jun 2012 officers Appointment of secretary (Nicholas John Marcus Kemp) 2 Buy now
12 Apr 2012 accounts Annual Accounts 13 Buy now
22 Dec 2011 officers Termination of appointment of secretary (Elizabeth Connell) 1 Buy now
14 Oct 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 accounts Annual Accounts 13 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 accounts Annual Accounts 13 Buy now
23 Sep 2009 annual-return Return made up to 18/09/09; full list of members 4 Buy now
28 Mar 2009 accounts Annual Accounts 19 Buy now
07 Nov 2008 officers Appointment terminated secretary amy hughes 1 Buy now
07 Nov 2008 officers Secretary appointed ms elizabeth connell 1 Buy now
19 Sep 2008 annual-return Return made up to 18/09/08; full list of members 4 Buy now
30 May 2008 officers Director appointed anthony edward latham 2 Buy now
02 May 2008 accounts Annual Accounts 14 Buy now
24 Apr 2008 officers Appointment terminated director paul lower 1 Buy now
05 Oct 2007 annual-return Return made up to 18/09/07; full list of members 3 Buy now
08 Feb 2007 accounts Accounting reference date extended from 31/12/06 to 30/06/07 1 Buy now
07 Jan 2007 auditors Auditors Resignation Company 1 Buy now
19 Oct 2006 officers New director appointed 1 Buy now
19 Sep 2006 annual-return Return made up to 18/09/06; full list of members 3 Buy now
19 Sep 2006 address Location of register of members 1 Buy now
19 Sep 2006 address Location of debenture register 1 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: 14-15 berners street london W1T 3LJ 1 Buy now
19 Sep 2006 accounts Annual Accounts 17 Buy now
16 Aug 2006 officers Secretary's particulars changed 1 Buy now
22 May 2006 address Registered office changed on 22/05/06 from: 8/9 frith street london W1D 3JB 1 Buy now
22 May 2006 officers New secretary appointed 1 Buy now
22 May 2006 officers Secretary resigned 1 Buy now
22 Feb 2006 officers Director resigned 1 Buy now
10 Oct 2005 annual-return Return made up to 18/09/05; full list of members 3 Buy now
21 Jul 2005 officers New director appointed 1 Buy now
18 Jul 2005 accounts Annual Accounts 14 Buy now
04 Oct 2004 annual-return Return made up to 18/09/04; full list of members 7 Buy now
21 Jul 2004 accounts Annual Accounts 14 Buy now
14 May 2004 incorporation Memorandum Articles 12 Buy now
12 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 2003 annual-return Return made up to 18/09/03; full list of members 7 Buy now
16 Jul 2003 accounts Annual Accounts 14 Buy now
01 Oct 2002 annual-return Return made up to 18/09/02; full list of members 7 Buy now
21 Aug 2002 officers Secretary's particulars changed 1 Buy now
09 Jul 2002 officers Secretary resigned 1 Buy now
09 Jul 2002 officers New secretary appointed 2 Buy now
08 Jul 2002 accounts Annual Accounts 12 Buy now
16 Oct 2001 annual-return Return made up to 18/09/01; full list of members 7 Buy now
11 Jul 2001 accounts Annual Accounts 11 Buy now
11 Oct 2000 annual-return Return made up to 18/09/00; full list of members 7 Buy now
06 Jul 2000 accounts Annual Accounts 11 Buy now
26 Oct 1999 annual-return Return made up to 18/09/99; full list of members 9 Buy now
02 Aug 1999 accounts Annual Accounts 11 Buy now
15 Oct 1998 annual-return Return made up to 18/09/98; no change of members 7 Buy now
28 Jul 1998 accounts Annual Accounts 11 Buy now
05 Jan 1998 officers New director appointed 3 Buy now
16 Oct 1997 annual-return Return made up to 18/09/97; no change of members 6 Buy now
28 Jul 1997 accounts Annual Accounts 11 Buy now
20 Oct 1996 annual-return Return made up to 18/09/96; full list of members 8 Buy now
23 Jul 1996 accounts Annual Accounts 11 Buy now
18 Oct 1995 annual-return Return made up to 18/09/95; no change of members 10 Buy now
12 Sep 1995 accounts Annual Accounts 11 Buy now