Gent & Sons (Surbiton) Ltd was setup in 1945, it's status in the Companies House registry is set to "Active". The companies directors are listed as Griffin, Graham Roger, Griffin, Terence Malcolm, Gent, Hettie Georgina, Gent, Walton Alan at Companies House. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFIN, Graham Roger | 01 April 2004 | - | 1 |
GRIFFIN, Terence Malcolm | 16 June 1997 | - | 1 |
GENT, Hettie Georgina | N/A | 29 December 2012 | 1 |
GENT, Walton Alan | N/A | 20 September 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 July 2020 | |
CS01 - N/A | 28 June 2019 | |
CH03 - Change of particulars for secretary | 28 June 2019 | |
CH01 - Change of particulars for director | 28 June 2019 | |
PSC04 - N/A | 28 June 2019 | |
AA - Annual Accounts | 24 June 2019 | |
CH03 - Change of particulars for secretary | 26 October 2018 | |
AD01 - Change of registered office address | 21 September 2018 | |
PSC04 - N/A | 21 September 2018 | |
CH01 - Change of particulars for director | 21 September 2018 | |
CH03 - Change of particulars for secretary | 21 September 2018 | |
AA - Annual Accounts | 23 July 2018 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 09 August 2017 | |
PSC01 - N/A | 18 July 2017 | |
CS01 - N/A | 11 July 2017 | |
PSC01 - N/A | 11 July 2017 | |
PSC01 - N/A | 11 July 2017 | |
AR01 - Annual Return | 12 July 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 20 August 2013 | |
AD01 - Change of registered office address | 23 July 2013 | |
AR01 - Annual Return | 16 July 2013 | |
CH01 - Change of particulars for director | 16 July 2013 | |
CH01 - Change of particulars for director | 16 July 2013 | |
TM01 - Termination of appointment of director | 14 January 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 29 June 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 29 June 2010 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 19 August 2008 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 27 June 2007 | |
AA - Annual Accounts | 14 September 2006 | |
363a - Annual Return | 04 July 2006 | |
AA - Annual Accounts | 14 July 2005 | |
363a - Annual Return | 07 July 2005 | |
AA - Annual Accounts | 14 July 2004 | |
363s - Annual Return | 25 June 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
AA - Annual Accounts | 07 July 2003 | |
363s - Annual Return | 30 June 2003 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 19 June 2002 | |
363s - Annual Return | 03 July 2001 | |
AA - Annual Accounts | 29 June 2001 | |
AA - Annual Accounts | 22 September 2000 | |
363s - Annual Return | 13 July 2000 | |
AA - Annual Accounts | 30 July 1999 | |
363s - Annual Return | 21 July 1999 | |
363s - Annual Return | 01 July 1998 | |
AA - Annual Accounts | 01 July 1998 | |
AA - Annual Accounts | 07 July 1997 | |
288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
363s - Annual Return | 07 July 1997 | |
AA - Annual Accounts | 27 June 1996 | |
363s - Annual Return | 27 June 1996 | |
363s - Annual Return | 07 July 1995 | |
AA - Annual Accounts | 31 May 1995 | |
363s - Annual Return | 24 June 1994 | |
AA - Annual Accounts | 27 May 1994 | |
AA - Annual Accounts | 23 June 1993 | |
363s - Annual Return | 23 June 1993 | |
RESOLUTIONS - N/A | 07 July 1992 | |
RESOLUTIONS - N/A | 07 July 1992 | |
RESOLUTIONS - N/A | 07 July 1992 | |
RESOLUTIONS - N/A | 07 July 1992 | |
AA - Annual Accounts | 07 July 1992 | |
363s - Annual Return | 07 July 1992 | |
AA - Annual Accounts | 05 July 1991 | |
363a - Annual Return | 05 July 1991 | |
AA - Annual Accounts | 16 August 1990 | |
363 - Annual Return | 16 August 1990 | |
AA - Annual Accounts | 30 August 1989 | |
363 - Annual Return | 30 August 1989 | |
287 - Change in situation or address of Registered Office | 14 November 1988 | |
AA - Annual Accounts | 19 August 1988 | |
363 - Annual Return | 19 August 1988 | |
AA - Annual Accounts | 29 July 1987 | |
363 - Annual Return | 29 July 1987 | |
AA - Annual Accounts | 24 July 1986 | |
363 - Annual Return | 24 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 12 May 1955 | Outstanding |
N/A |