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Control Gear (Group) Limited

Documents

Total Documents57
Total Pages309

Filing History

31 January 2017Total exemption small company accounts made up to 30 April 2016
1 December 2016Confirmation statement made on 24 November 2016 with updates
18 December 2015Total exemption small company accounts made up to 30 April 2015
9 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
16 December 2014Total exemption small company accounts made up to 30 April 2014
24 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
3 January 2014Total exemption small company accounts made up to 30 April 2013
4 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
18 December 2012Annual return made up to 24 November 2012 with a full list of shareholders
14 December 2012Total exemption small company accounts made up to 30 April 2012
22 February 2012Particulars of a mortgage or charge / charge no: 7
21 December 2011Annual return made up to 24 November 2011 with a full list of shareholders
21 December 2011Director's details changed for Mr Ronald Victor Bevan on 11 November 2011
21 December 2011Director's details changed for Mr Gareth Bevan on 11 November 2011
12 December 2011Total exemption small company accounts made up to 30 April 2011
6 January 2011Total exemption small company accounts made up to 30 April 2010
3 December 2010Annual return made up to 24 November 2010 with a full list of shareholders
12 December 2009Total exemption small company accounts made up to 30 April 2009
10 December 2009Annual return made up to 24 November 2009 with a full list of shareholders
3 March 2009Total exemption small company accounts made up to 30 April 2008
10 December 2008Return made up to 24/11/08; full list of members
10 December 2008Director appointed mr gareth bevan
10 December 2008Appointment terminated director william morris
1 March 2008Total exemption small company accounts made up to 30 April 2007
18 January 2008Return made up to 24/11/07; no change of members
8 March 2007Total exemption small company accounts made up to 30 April 2006
15 December 2006Return made up to 24/11/06; full list of members
2 March 2006Total exemption small company accounts made up to 30 April 2005
14 February 2006Return made up to 24/11/05; full list of members
4 March 2005Total exemption small company accounts made up to 30 April 2004
7 January 2005Return made up to 24/11/04; full list of members
27 April 2004Company name changed control gear (hoses) LIMITED\certificate issued on 27/04/04
3 March 2004Accounts for a small company made up to 30 April 2003
8 December 2003Return made up to 24/11/03; full list of members
5 March 2003Accounts for a small company made up to 30 April 2002
22 January 2003Return made up to 22/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 December 2002New secretary appointed
27 November 2002Secretary resigned;director resigned
4 March 2002Accounts for a small company made up to 30 April 2001
27 January 2002Return made up to 22/12/01; full list of members
11 December 2001Particulars of mortgage/charge
2 March 2001Accounts for a small company made up to 30 April 2000
3 January 2001Return made up to 22/12/00; full list of members
4 October 2000Particulars of mortgage/charge
6 July 2000Particulars of mortgage/charge
24 March 2000Return made up to 17/01/00; full list of members
2 March 2000Accounts for a small company made up to 30 April 1999
8 June 1999Return made up to 17/01/99; full list of members
22 February 1999Accounts for a small company made up to 30 April 1998
2 March 1998Return made up to 17/01/98; no change of members
24 February 1998Accounts for a small company made up to 30 April 1997
14 March 1997Return made up to 17/01/97; no change of members
27 February 1997Accounts for a small company made up to 30 April 1996
22 May 1996Particulars of mortgage/charge
22 February 1996Return made up to 17/01/96; full list of members
3 January 1996Accounts for a small company made up to 30 April 1995
17 January 1992Incorporation
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