Cuxson Gerrard & Company Ltd was established in 1904, it's status is listed as "Active". The current directors of the organisation are Danks, Christopher Steven, Green, Douglas John. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANKS, Christopher Steven | N/A | 12 January 1996 | 1 |
GREEN, Douglas John | N/A | 30 September 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 08 November 2019 | |
SH01 - Return of Allotment of shares | 06 November 2019 | |
SH01 - Return of Allotment of shares | 30 July 2019 | |
SH01 - Return of Allotment of shares | 09 April 2019 | |
SH01 - Return of Allotment of shares | 05 December 2018 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 26 October 2018 | |
SH01 - Return of Allotment of shares | 22 January 2018 | |
SH01 - Return of Allotment of shares | 28 November 2017 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 17 November 2016 | |
SH01 - Return of Allotment of shares | 17 November 2016 | |
AA - Annual Accounts | 04 November 2016 | |
RP04SH01 - N/A | 04 October 2016 | |
SH01 - Return of Allotment of shares | 13 April 2016 | |
SH01 - Return of Allotment of shares | 07 April 2016 | |
SH01 - Return of Allotment of shares | 14 January 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 04 November 2015 | |
AUD - Auditor's letter of resignation | 16 October 2015 | |
SH01 - Return of Allotment of shares | 08 October 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 27 October 2014 | |
CH01 - Change of particulars for director | 09 April 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 14 November 2013 | |
SH01 - Return of Allotment of shares | 12 November 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 09 November 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 16 November 2010 | |
CH03 - Change of particulars for secretary | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AR01 - Annual Return | 25 November 2009 | |
AA - Annual Accounts | 17 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2009 | |
AA - Annual Accounts | 15 December 2008 | |
363a - Annual Return | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
AA - Annual Accounts | 28 November 2007 | |
363s - Annual Return | 15 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2007 | |
288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 27 November 2006 | |
AA - Annual Accounts | 05 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2006 | |
363s - Annual Return | 30 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2005 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 18 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 17 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 18 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2003 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 25 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2002 | |
AA - Annual Accounts | 22 November 2001 | |
363s - Annual Return | 15 November 2001 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 December 2000 | |
363s - Annual Return | 22 November 2000 | |
AA - Annual Accounts | 18 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1999 | |
AA - Annual Accounts | 17 December 1999 | |
288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
363s - Annual Return | 19 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1999 | |
AA - Annual Accounts | 26 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1998 | |
363s - Annual Return | 24 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1998 | |
363s - Annual Return | 24 November 1997 | |
AA - Annual Accounts | 20 November 1997 | |
AA - Annual Accounts | 24 January 1997 | |
363s - Annual Return | 29 November 1996 | |
353 - Register of members | 16 May 1996 | |
288 - N/A | 29 January 1996 | |
288 - N/A | 09 January 1996 | |
AA - Annual Accounts | 08 December 1995 | |
363s - Annual Return | 28 November 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 November 1995 | |
RESOLUTIONS - N/A | 10 November 1995 | |
RESOLUTIONS - N/A | 10 November 1995 | |
CERTNM - Change of name certificate | 08 November 1995 | |
288 - N/A | 22 February 1995 | |
288 - N/A | 01 February 1995 | |
287 - Change in situation or address of Registered Office | 26 January 1995 | |
363s - Annual Return | 05 December 1994 | |
AA - Annual Accounts | 01 December 1994 | |
AA - Annual Accounts | 23 December 1993 | |
363s - Annual Return | 08 December 1993 | |
AA - Annual Accounts | 24 December 1992 | |
363s - Annual Return | 01 December 1992 | |
288 - N/A | 20 October 1992 | |
AA - Annual Accounts | 10 December 1991 | |
363a - Annual Return | 29 November 1991 | |
AA - Annual Accounts | 06 December 1990 | |
363 - Annual Return | 06 December 1990 | |
288 - N/A | 18 October 1990 | |
288 - N/A | 28 August 1990 | |
AA - Annual Accounts | 08 December 1989 | |
363 - Annual Return | 08 December 1989 | |
288 - N/A | 20 November 1989 | |
287 - Change in situation or address of Registered Office | 12 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 January 1989 | |
AA - Annual Accounts | 19 December 1988 | |
363 - Annual Return | 19 December 1988 | |
RESOLUTIONS - N/A | 25 November 1988 | |
RESOLUTIONS - N/A | 25 November 1988 | |
RESOLUTIONS - N/A | 25 November 1988 | |
RESOLUTIONS - N/A | 25 November 1988 | |
RESOLUTIONS - N/A | 25 November 1988 | |
123 - Notice of increase in nominal capital | 25 November 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 November 1988 | |
AA - Annual Accounts | 17 December 1987 | |
363 - Annual Return | 17 December 1987 | |
363 - Annual Return | 26 January 1987 | |
AA - Annual Accounts | 28 November 1986 | |
AA - Annual Accounts | 28 November 1986 | |
NEWINC - New incorporation documents | 21 April 1904 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 11 February 1986 | Outstanding |
N/A |
Legal charge | 20 December 1985 | Outstanding |
N/A |
Mortgage | 04 December 1978 | Outstanding |
N/A |
Mortgage | 04 December 1978 | Outstanding |
N/A |
Mortgage | 04 December 1978 | Outstanding |
N/A |
Mortgage | 04 December 1978 | Outstanding |
N/A |
Floating charge. | 04 December 1978 | Outstanding |
N/A |