GERMANDER MANAGEMENT LIMITED

03521655
2 BUCKINGHAM COURT RECTORY LANE LOUGHTON ENGLAND IG10 2QZ

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Appointment of director (Mr Alessandro Napoli) 2 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 2 Buy now
06 Dec 2023 officers Termination of appointment of director (Kathleen Kociolek) 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 accounts Annual Accounts 2 Buy now
16 Sep 2022 officers Termination of appointment of director (Peter Fairweather) 1 Buy now
25 Apr 2022 officers Appointment of director (Mr Peter William Andrew Ward) 2 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 2 Buy now
21 Jun 2021 officers Termination of appointment of director (Jaya Kaur Bami) 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 2 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 accounts Annual Accounts 2 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 2 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 accounts Annual Accounts 2 Buy now
04 Sep 2017 officers Appointment of corporate secretary (Ch Estate Management Ltd) 2 Buy now
04 Sep 2017 officers Termination of appointment of secretary (Isec Secretarial and Corporate Services Limited) 1 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
23 May 2017 gazette Gazette Notice Compulsory 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2017 accounts Annual Accounts 6 Buy now
02 Nov 2016 officers Appointment of corporate secretary (Isec Secretarial and Corporate Services Limited) 2 Buy now
02 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2016 officers Termination of appointment of secretary (Hml Company Secretarial Services Ltd) 1 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
27 Jan 2016 accounts Annual Accounts 6 Buy now
22 Sep 2015 officers Termination of appointment of director (Robert Ian Blackledge) 1 Buy now
22 Sep 2015 officers Change of particulars for director (Jaya Kaur Bami) 2 Buy now
22 Sep 2015 officers Appointment of director (Peter Fairweather) 2 Buy now
22 Sep 2015 officers Appointment of director (Jaya Kaur Bami) 2 Buy now
21 Apr 2015 officers Termination of appointment of director (Panagiotis Liatsis) 1 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 accounts Annual Accounts 6 Buy now
23 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2014 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
22 Jul 2014 officers Termination of appointment of secretary (Andrew George Chater) 1 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
17 Jan 2014 accounts Annual Accounts 6 Buy now
22 Apr 2013 officers Change of particulars for director (Dr Panos Liatsis) 2 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
16 Jan 2013 accounts Annual Accounts 6 Buy now
05 Oct 2012 officers Termination of appointment of director (John Currie) 1 Buy now
14 May 2012 officers Termination of appointment of director (Clare Batt) 1 Buy now
05 Mar 2012 annual-return Annual Return 7 Buy now
19 Dec 2011 accounts Annual Accounts 5 Buy now
16 Aug 2011 officers Change of particulars for secretary (Mr Andrew George Chater) 2 Buy now
16 Aug 2011 officers Change of particulars for secretary (Mr Andrew George Chater) 2 Buy now
09 Mar 2011 annual-return Annual Return 7 Buy now
10 Feb 2011 officers Termination of appointment of director (Rebecca Astridge) 1 Buy now
08 Feb 2011 accounts Annual Accounts 11 Buy now
10 Mar 2010 officers Change of particulars for director (Kathleen Kociolek) 2 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 officers Change of particulars for director (Mr Robert Ian Blackledge) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Clare Jane Batt) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Rebecca Astridge) 2 Buy now
10 Mar 2010 officers Change of particulars for director (John Angus Currie) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Dr Panos Liatsis) 2 Buy now
02 Feb 2010 accounts Annual Accounts 11 Buy now
16 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2009 annual-return Annual return made up to 04/03/09 4 Buy now
06 Mar 2009 officers Director's change of particulars / kathleen kociolek / 06/03/2009 1 Buy now
03 Mar 2009 officers Director appointed john angus currie 3 Buy now
17 Feb 2009 accounts Annual Accounts 9 Buy now
28 Mar 2008 annual-return Annual return made up to 04/03/08 3 Buy now
06 Feb 2008 accounts Annual Accounts 10 Buy now
19 Dec 2007 officers New director appointed 2 Buy now
22 May 2007 annual-return Annual return made up to 04/03/07 5 Buy now
12 Feb 2007 accounts Annual Accounts 9 Buy now
15 Mar 2006 annual-return Annual return made up to 04/03/06 5 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
13 Feb 2006 accounts Annual Accounts 9 Buy now
23 Dec 2005 officers New director appointed 2 Buy now
12 Apr 2005 annual-return Annual return made up to 04/03/05 5 Buy now
29 Dec 2004 officers New director appointed 2 Buy now
14 Dec 2004 accounts Annual Accounts 10 Buy now
23 Sep 2004 officers Director resigned 1 Buy now
26 May 2004 officers Director's particulars changed 1 Buy now
06 Apr 2004 officers Director resigned 1 Buy now
06 Apr 2004 officers Director resigned 1 Buy now
06 Apr 2004 annual-return Annual return made up to 04/03/04 6 Buy now
05 Dec 2003 accounts Annual Accounts 9 Buy now
26 Mar 2003 annual-return Annual return made up to 04/03/03 6 Buy now
06 Feb 2003 accounts Annual Accounts 9 Buy now
14 Nov 2002 address Registered office changed on 14/11/02 from: c/o andrew chater & co rainham house new road rainham essex RM13 8QT 1 Buy now
15 Jul 2002 officers New secretary appointed 2 Buy now
15 Jul 2002 officers Secretary resigned 1 Buy now
15 Jul 2002 address Registered office changed on 15/07/02 from: 46 stewart avenue upminster essex RM14 2AF 1 Buy now
11 Apr 2002 annual-return Annual return made up to 04/03/02 5 Buy now
11 Apr 2002 officers Director resigned 1 Buy now
11 Apr 2002 officers New director appointed 2 Buy now
07 Jan 2002 accounts Annual Accounts 8 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
09 Mar 2001 annual-return Annual return made up to 04/03/01 6 Buy now
08 Feb 2001 accounts Annual Accounts 8 Buy now