GERARD MANN LIMITED

00660644
FIRST POINT ST. LEONARDS ROAD ALLINGTON MAIDSTONE ME16 0LS

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Appointment of director (Mr Mark Douglas Raban) 2 Buy now
01 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Inchcape Uk Corporate Management Limited) 1 Buy now
01 Aug 2024 officers Appointment of secretary (Gillian Hobson) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Katie Martin-Hickey) 1 Buy now
01 Aug 2024 officers Termination of appointment of director (George Oliver Ashford) 1 Buy now
01 Aug 2024 officers Appointment of director (Daniel James Mchenry) 2 Buy now
01 Aug 2024 officers Appointment of director (Mr Mark Leeder) 2 Buy now
01 Aug 2024 officers Appointment of director (Mr Philip Southwick) 2 Buy now
01 Aug 2024 officers Appointment of director (Gillian Hobson) 2 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2024 accounts Annual Accounts 33 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 34 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 36 Buy now
21 Jul 2022 officers Termination of appointment of director (Martin Peter Wheatley) 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 officers Appointment of director (Mrs Katie Martin-Hickey) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr George Oliver Ashford) 2 Buy now
21 Dec 2021 officers Termination of appointment of director (James Richard Brearley) 1 Buy now
15 Oct 2021 accounts Annual Accounts 32 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 34 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 30 Buy now
30 Sep 2019 officers Termination of appointment of director (Elizabeth Louise Hancox) 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 officers Appointment of director (Dr Elizabeth Louise Hancox) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Claire Louise Catlin) 1 Buy now
27 Sep 2018 officers Change of particulars for director (Mrs Claire Louise Catlin) 2 Buy now
14 Sep 2018 accounts Annual Accounts 29 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 officers Change of particulars for corporate secretary (Inchcape Uk Corporate Management Limited) 3 Buy now
29 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 30 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 officers Appointment of director (Mr James Richard Brearley) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Louis Fallenstein) 1 Buy now
09 Oct 2016 accounts Annual Accounts 32 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
29 Feb 2016 officers Change of particulars for director (Mr Martin Peter Wheatley) 3 Buy now
17 Feb 2016 officers Change of particulars for director (Mr Martin Peter Wheatley) 3 Buy now
28 Nov 2015 officers Termination of appointment of director (Connor Mccormack) 2 Buy now
14 Nov 2015 officers Termination of appointment of director (Ross Mccluskey) 2 Buy now
14 Nov 2015 officers Appointment of director (Mrs Claire Louise Catlin) 3 Buy now
14 Nov 2015 officers Appointment of director (Louis Fallenstein) 3 Buy now
01 Sep 2015 accounts Annual Accounts 26 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
05 Aug 2014 accounts Annual Accounts 25 Buy now
16 Jun 2014 officers Change of particulars for director (Ross Mccluskey) 3 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 28 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 29 Buy now
11 Jun 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 officers Appointment of director (Ross Mccluskey) 3 Buy now
05 Jan 2012 officers Termination of appointment of director (Marc Ronchetti) 2 Buy now
27 Sep 2011 capital Return of Allotment of shares 4 Buy now
27 Sep 2011 resolution Resolution 2 Buy now
19 Sep 2011 accounts Annual Accounts 26 Buy now
13 Jun 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 21 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 officers Change of particulars for corporate secretary (Inchcape Uk Corporate Management Limited) 2 Buy now
08 Jan 2010 officers Termination of appointment of director (Spencer Lock) 2 Buy now
08 Jan 2010 officers Appointment of director (Marc Arthur Ronchetti) 3 Buy now
04 Nov 2009 accounts Annual Accounts 20 Buy now
03 Jul 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
08 Feb 2009 officers Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009 1 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY 1 Buy now
03 Nov 2008 accounts Annual Accounts 15 Buy now
23 Oct 2008 resolution Resolution 2 Buy now
01 Jul 2008 annual-return Return made up to 05/06/08; full list of members 4 Buy now
24 Apr 2008 officers Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008 1 Buy now
24 Apr 2008 address Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY 1 Buy now
18 Sep 2007 accounts Annual Accounts 14 Buy now
04 Jul 2007 annual-return Return made up to 05/06/07; full list of members 3 Buy now
05 Feb 2007 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 17 Buy now
27 Sep 2006 officers Director resigned 1 Buy now
29 Jun 2006 annual-return Return made up to 05/06/06; full list of members 3 Buy now
14 Nov 2005 officers New director appointed 3 Buy now
09 Nov 2005 accounts Annual Accounts 16 Buy now
20 Oct 2005 officers Director resigned 1 Buy now
25 Jun 2005 annual-return Return made up to 05/06/05; full list of members 8 Buy now
13 Jan 2005 resolution Resolution 12 Buy now
22 Sep 2004 officers New director appointed 3 Buy now
22 Sep 2004 officers New secretary appointed 2 Buy now
22 Sep 2004 officers Secretary resigned 1 Buy now
24 Aug 2004 accounts Annual Accounts 19 Buy now
29 Jul 2004 officers New director appointed 4 Buy now
07 Jul 2004 annual-return Return made up to 05/06/04; full list of members 7 Buy now
04 Dec 2003 officers Director resigned 1 Buy now
04 Dec 2003 officers New director appointed 3 Buy now
04 Nov 2003 accounts Annual Accounts 19 Buy now
24 Jun 2003 annual-return Return made up to 05/06/03; full list of members 6 Buy now
16 May 2003 officers New director appointed 6 Buy now
06 May 2003 officers Director resigned 1 Buy now