UK GEAR LIMITED

02881371
THE HALL RUGBY ROAD WOLSTON COVENTRY CV8 3FZ

Documents

Documents
Date Category Description Pages
15 Dec 2024 accounts Annual Accounts 8 Buy now
17 Feb 2024 accounts Annual Accounts 8 Buy now
06 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2023 accounts Annual Accounts 8 Buy now
02 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2022 accounts Annual Accounts 9 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 9 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 7 Buy now
02 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2019 officers Change of particulars for director (Mr David Cairncross Hinde) 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 officers Appointment of director (Mr Stephen Joseph Heaps) 2 Buy now
01 Nov 2018 accounts Annual Accounts 2 Buy now
19 Jan 2018 accounts Annual Accounts 7 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Feb 2017 accounts Annual Accounts 4 Buy now
18 Feb 2016 accounts Annual Accounts 2 Buy now
14 Jan 2016 annual-return Annual Return 3 Buy now
09 Feb 2015 accounts Annual Accounts 5 Buy now
20 Dec 2014 annual-return Annual Return 3 Buy now
16 Jan 2014 annual-return Annual Return 3 Buy now
16 Jan 2014 officers Termination of appointment of director (Jeremy Mackenzie) 1 Buy now
16 Nov 2013 officers Termination of appointment of director (Stephen Heaps) 1 Buy now
16 Nov 2013 accounts Annual Accounts 5 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
17 Jan 2013 officers Appointment of director (Sir Jeremy John George Mackenzie) 2 Buy now
28 Aug 2012 accounts Annual Accounts 13 Buy now
30 Apr 2012 accounts Annual Accounts 7 Buy now
19 Apr 2012 officers Appointment of director (Mr David Cairncross Hinde) 2 Buy now
19 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2012 officers Termination of appointment of director (Mark Lomax) 1 Buy now
19 Apr 2012 officers Termination of appointment of director (Michael Collis) 1 Buy now
19 Apr 2012 officers Appointment of director (Mr Stephen Joseph Heaps) 2 Buy now
13 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2012 officers Appointment of director (Mr Mark Lomax) 2 Buy now
10 Feb 2012 officers Termination of appointment of director (Stephen Heaps) 1 Buy now
10 Feb 2012 officers Termination of appointment of director (David Hinde) 1 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 officers Appointment of director (Mr Michael Christopher Collis) 2 Buy now
15 Dec 2011 officers Termination of appointment of secretary (Steven Hubbard) 1 Buy now
24 Nov 2011 officers Termination of appointment of director (Michael Tomkins) 1 Buy now
24 Nov 2011 officers Termination of appointment of director (Michael Collis) 1 Buy now
17 Oct 2011 officers Appointment of director (Mr Michael Collis) 2 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
23 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
20 Jan 2011 annual-return Annual Return 7 Buy now
20 Jan 2011 officers Termination of appointment of director (Andrew Sainsbury) 1 Buy now
20 Jan 2011 officers Termination of appointment of director (Andrew Sainsbury) 1 Buy now
06 Jan 2011 accounts Annual Accounts 17 Buy now
10 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jul 2010 officers Appointment of director (Mr Michael Alan Tomkins) 2 Buy now
05 May 2010 mortgage Particulars of a mortgage or charge 7 Buy now
09 Mar 2010 officers Appointment of director (Mr Andrew Keith Sainsbury) 2 Buy now
22 Feb 2010 capital Return of Allotment of shares 4 Buy now
17 Feb 2010 capital Return of Allotment of shares 4 Buy now
16 Jan 2010 resolution Resolution 3 Buy now
15 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Change of particulars for director (Stephen Heaps) 2 Buy now
15 Jan 2010 capital Notice of name or other designation of class of shares 2 Buy now
14 Jan 2010 mortgage Particulars of a mortgage or charge 9 Buy now
05 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
16 Jul 2009 accounts Annual Accounts 9 Buy now
11 Mar 2009 capital Capitals not rolled up 1 Buy now
11 Mar 2009 capital Capitals not rolled up 1 Buy now
03 Mar 2009 accounts Annual Accounts 9 Buy now
13 Jan 2009 annual-return Return made up to 20/12/08; full list of members 4 Buy now
31 Mar 2008 accounts Annual Accounts 9 Buy now
21 Jan 2008 annual-return Return made up to 20/12/07; full list of members 3 Buy now
21 Jan 2008 officers Secretary's particulars changed 1 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
22 Dec 2007 resolution Resolution 1 Buy now
28 Apr 2007 address Registered office changed on 28/04/07 from: uk house freer street attleborough nuneaton west midlands CV11 4PR 1 Buy now
02 Apr 2007 accounts Annual Accounts 8 Buy now
22 Jan 2007 annual-return Return made up to 20/12/06; full list of members 6 Buy now
29 Aug 2006 accounts Accounting reference date extended from 30/04/06 to 31/05/06 1 Buy now
21 Feb 2006 annual-return Return made up to 20/12/05; full list of members 6 Buy now
10 Feb 2006 accounts Annual Accounts 5 Buy now
02 Mar 2005 accounts Annual Accounts 5 Buy now
22 Feb 2005 annual-return Return made up to 20/12/04; full list of members 6 Buy now
15 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2004 accounts Annual Accounts 6 Buy now
30 Dec 2003 annual-return Return made up to 20/12/03; full list of members 6 Buy now
05 Mar 2003 accounts Annual Accounts 6 Buy now
31 Dec 2002 annual-return Return made up to 20/12/02; full list of members 6 Buy now
01 May 2002 accounts Annual Accounts 6 Buy now
07 Feb 2002 annual-return Return made up to 16/12/01; full list of members 6 Buy now
25 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
11 May 2001 address Registered office changed on 11/05/01 from: uk house freer street attleborough nuneaton CV11 4PR 1 Buy now
02 May 2001 officers Secretary resigned 1 Buy now
02 May 2001 officers New secretary appointed 2 Buy now