GEWISS-UK-LIMITED

01844418
FIRST FLOOR UNITY HOUSE COMPASS POINT BUSINESS PARK 9 STOCKS BRIDGE WAY ST IVES PE27 5JL

Documents

Documents
Date Category Description Pages
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 accounts Annual Accounts 21 Buy now
13 Oct 2023 officers Change of particulars for secretary (Mrs Susan Jane Forrester) 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Apr 2023 officers Change of particulars for director (Nicodemo Pezzella) 2 Buy now
12 Apr 2023 officers Change of particulars for director (Mr Paolo Cervini) 2 Buy now
22 Mar 2023 accounts Annual Accounts 21 Buy now
27 Feb 2023 officers Appointment of director (Mr Paul Roy Dawson) 2 Buy now
27 Feb 2023 officers Termination of appointment of director (Eladia Pulido Arroyo) 1 Buy now
09 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2022 officers Appointment of director (Mrs Eladia Pulido Arroyo) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (Gino Stocchetti) 1 Buy now
22 Apr 2022 accounts Annual Accounts 20 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 21 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2020 officers Termination of appointment of director (Fabio Livio Bosatelli) 1 Buy now
19 May 2020 officers Appointment of director (Mr Paolo Cervini) 2 Buy now
19 May 2020 accounts Annual Accounts 19 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Change of particulars for director (Fabio Livio Bosatelli) 2 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 19 Buy now
18 Dec 2018 officers Change of particulars for director (Mr Gino Stocchetti) 2 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 18 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 accounts Annual Accounts 20 Buy now
07 Jun 2016 officers Appointment of director (Mr Gino Stocchetti) 2 Buy now
07 Jun 2016 officers Termination of appointment of director (Paul Black) 1 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
11 Apr 2016 officers Change of particulars for director (Paul Black) 2 Buy now
08 Apr 2016 accounts Annual Accounts 19 Buy now
29 Apr 2015 capital Return of Allotment of shares 4 Buy now
29 Apr 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Apr 2015 capital Statement of capital (Section 108) 4 Buy now
29 Apr 2015 insolvency Solvency Statement dated 24/04/15 2 Buy now
29 Apr 2015 resolution Resolution 17 Buy now
21 Apr 2015 annual-return Annual Return 6 Buy now
07 Apr 2015 accounts Annual Accounts 16 Buy now
08 Apr 2014 annual-return Annual Return 6 Buy now
20 Mar 2014 accounts Annual Accounts 16 Buy now
18 Apr 2013 annual-return Annual Return 6 Buy now
25 Mar 2013 accounts Annual Accounts 16 Buy now
05 Apr 2012 annual-return Annual Return 6 Buy now
05 Apr 2012 officers Change of particulars for director (Nicodemo Pezzella) 2 Buy now
23 Mar 2012 accounts Annual Accounts 17 Buy now
12 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2011 accounts Amended Accounts 15 Buy now
12 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2011 officers Appointment of secretary (Mrs Susan Jane Forrester) 2 Buy now
05 May 2011 officers Termination of appointment of secretary (Michael Kingsbury) 1 Buy now
31 Mar 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 officers Change of particulars for director (Paul Black) 2 Buy now
28 Mar 2011 accounts Annual Accounts 15 Buy now
29 Jul 2010 accounts Annual Accounts 15 Buy now
08 Jun 2010 officers Appointment of director (Paul Black) 4 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 officers Change of particulars for director (Nicodemo Pezzella) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Fabio Livio Bosatelli) 2 Buy now
02 Nov 2009 accounts Annual Accounts 16 Buy now
08 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
30 Mar 2009 officers Appointment terminated director nigel owen 1 Buy now
29 Jul 2008 accounts Annual Accounts 17 Buy now
04 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
07 Aug 2007 accounts Annual Accounts 16 Buy now
24 Apr 2007 annual-return Return made up to 31/03/07; full list of members 7 Buy now
31 Jul 2006 accounts Annual Accounts 15 Buy now
05 May 2006 annual-return Return made up to 31/03/06; full list of members 7 Buy now
13 Jun 2005 accounts Annual Accounts 15 Buy now
12 Apr 2005 annual-return Return made up to 31/03/05; full list of members 7 Buy now
24 Jan 2005 officers New director appointed 1 Buy now
12 Jan 2005 officers Director resigned 2 Buy now
30 Mar 2004 accounts Annual Accounts 16 Buy now
22 Mar 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
21 Sep 2003 officers Director resigned 1 Buy now
21 Sep 2003 officers New director appointed 2 Buy now
08 May 2003 accounts Annual Accounts 15 Buy now
17 Apr 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
15 Jul 2002 auditors Auditors Resignation Company 1 Buy now
10 Jun 2002 accounts Annual Accounts 13 Buy now
05 Apr 2002 annual-return Return made up to 31/03/02; full list of members 7 Buy now
14 Mar 2002 officers Director resigned 1 Buy now
14 Mar 2002 officers Director resigned 1 Buy now
14 Mar 2002 officers New director appointed 1 Buy now
14 Mar 2002 officers New director appointed 1 Buy now
19 Sep 2001 accounts Annual Accounts 13 Buy now
30 Apr 2001 officers New director appointed 2 Buy now
30 Apr 2001 annual-return Return made up to 31/03/01; full list of members 6 Buy now
20 Jan 2001 officers Director resigned 1 Buy now
19 Sep 2000 accounts Annual Accounts 14 Buy now
10 Apr 2000 annual-return Return made up to 31/03/00; full list of members 7 Buy now
15 Sep 1999 accounts Annual Accounts 13 Buy now
08 Apr 1999 annual-return Return made up to 31/03/99; full list of members 6 Buy now
13 Mar 1999 officers Director resigned 1 Buy now
13 Mar 1999 officers New director appointed 2 Buy now