GUNNEBO INTERNATIONAL LIMITED

02589251
THE GATE HOUSE ASHDOWN BUSINESS PARK MICHAEL WAY MARESFIELD TN22 2DU

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2024 capital Statement of capital (Section 108) 3 Buy now
03 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Apr 2024 insolvency Solvency Statement dated 27/03/24 1 Buy now
03 Apr 2024 resolution Resolution 1 Buy now
11 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
04 Jan 2024 insolvency Solvency Statement dated 31/12/23 1 Buy now
04 Jan 2024 resolution Resolution 1 Buy now
04 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
22 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Appointment of director (Mr Nathan John Anstee) 2 Buy now
12 May 2023 officers Termination of appointment of director (Raphael Eriksson Roy) 1 Buy now
11 May 2023 accounts Annual Accounts 30 Buy now
17 Feb 2023 officers Appointment of director (Mr Howard Charles Lang) 2 Buy now
17 Feb 2023 officers Termination of appointment of director (Sacha De La Noe) 1 Buy now
06 Dec 2022 officers Termination of appointment of director (David John Taylor) 1 Buy now
07 Oct 2022 accounts Annual Accounts 29 Buy now
19 Aug 2022 officers Appointment of director (Mr Timothy Paul Day) 2 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 officers Appointment of director (Mr Sacha De La Noe) 2 Buy now
05 Jan 2022 accounts Annual Accounts 28 Buy now
29 Nov 2021 mortgage Registration of a charge 34 Buy now
29 Apr 2021 officers Appointment of director (Mr Raphael Eriksson Roy) 2 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Termination of appointment of director (Robert Karl Alexander Hermans) 1 Buy now
23 Mar 2021 officers Appointment of director (Mr Iain David Port) 2 Buy now
11 Jan 2021 accounts Annual Accounts 26 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 26 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 accounts Annual Accounts 26 Buy now
09 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 officers Termination of appointment of secretary (Laura Parry) 1 Buy now
30 Sep 2017 accounts Annual Accounts 29 Buy now
15 Jun 2017 officers Appointment of secretary (Mrs Laura Parry) 2 Buy now
15 Jun 2017 officers Termination of appointment of secretary (Peter Crabtree) 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 26 Buy now
07 Mar 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 23 Buy now
30 Jun 2015 officers Termination of appointment of director (Timothy Norman Chalk) 1 Buy now
11 Mar 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 23 Buy now
12 Sep 2014 officers Change of particulars for director (Mr David John Taylor) 2 Buy now
12 Sep 2014 officers Appointment of director (Mr Timothy Norman Chalk) 2 Buy now
11 Mar 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 24 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 24 Buy now
08 Mar 2012 annual-return Annual Return 4 Buy now
11 Aug 2011 accounts Annual Accounts 23 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
07 Feb 2011 officers Appointment of director (Mr Robert Karl Alexander Hermans) 2 Buy now
14 Jun 2010 accounts Annual Accounts 23 Buy now
18 May 2010 officers Termination of appointment of director (Robert Wheeler) 1 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 officers Change of particulars for director (Mr David John Taylor) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Robert Ernest Wheeler) 2 Buy now
18 Jan 2010 officers Appointment of secretary (Mr. Peter Crabtree) 1 Buy now
18 Jan 2010 officers Termination of appointment of secretary (David Taylor) 1 Buy now
08 Jan 2010 annual-return Annual Return 7 Buy now
29 Dec 2009 annual-return Annual Return 7 Buy now
29 Oct 2009 accounts Annual Accounts 23 Buy now
12 Aug 2009 officers Secretary appointed david john taylor 2 Buy now
27 Jul 2009 officers Appointment terminated secretary martin matthews 1 Buy now
07 May 2009 miscellaneous Miscellaneous 1 Buy now
25 Mar 2009 officers Secretary appointed mr martin matthews 1 Buy now
20 Mar 2009 officers Director appointed mr david john taylor 1 Buy now
20 Mar 2009 annual-return Return made up to 07/03/09; full list of members 3 Buy now
19 Mar 2009 officers Appointment terminated director david taylor 1 Buy now
19 Mar 2009 officers Appointment terminated director michele maistri 1 Buy now
19 Mar 2009 officers Appointment terminated director robert johdet 1 Buy now
23 Feb 2009 officers Director appointed david john taylor 2 Buy now
12 Feb 2009 accounts Annual Accounts 25 Buy now
03 Dec 2008 officers Appointment terminate, director daniel falst logged form 1 Buy now
05 Apr 2008 annual-return Return made up to 07/03/08; full list of members 4 Buy now
04 Apr 2008 officers Appointment terminated secretary david taylor 1 Buy now
18 Feb 2008 capital Nc inc already adjusted 14/12/07 1 Buy now
18 Feb 2008 resolution Resolution 1 Buy now
15 Sep 2007 accounts Annual Accounts 20 Buy now
15 Mar 2007 annual-return Return made up to 07/03/07; full list of members 2 Buy now
20 Nov 2006 officers New director appointed 2 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
04 Oct 2006 accounts Annual Accounts 20 Buy now
20 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Mar 2006 annual-return Return made up to 07/03/06; full list of members 2 Buy now
10 Aug 2005 accounts Annual Accounts 20 Buy now
24 Jul 2005 officers New director appointed 2 Buy now
24 Jul 2005 officers New director appointed 2 Buy now
11 Jul 2005 officers Director resigned 1 Buy now
02 Mar 2005 annual-return Return made up to 07/03/05; full list of members 7 Buy now
22 Jun 2004 accounts Annual Accounts 19 Buy now
16 Mar 2004 annual-return Return made up to 07/03/04; full list of members 7 Buy now