About

Registered Number: 03503354
Date of Incorporation: 03/02/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

 

Gus 1998 Unlimited was setup in 1998. There is one director listed as Hanna, Ronan for the company at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HANNA, Ronan 15 November 2010 - 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 22 October 2018
CH01 - Change of particulars for director 13 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 07 December 2017
AP01 - Appointment of director 18 July 2017
AUD - Auditor's letter of resignation 24 February 2017
CS01 - N/A 04 January 2017
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 15 December 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 05 January 2015
AD01 - Change of registered office address 17 December 2014
CH01 - Change of particulars for director 15 October 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 09 January 2014
CH01 - Change of particulars for director 08 November 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 07 January 2013
CH01 - Change of particulars for director 16 October 2012
AP01 - Appointment of director 16 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
TM02 - Termination of appointment of secretary 16 November 2010
AP03 - Appointment of secretary 16 November 2010
AA - Annual Accounts 08 October 2010
RESOLUTIONS - N/A 24 June 2010
CC04 - Statement of companies objects 24 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 10 October 2009
CH03 - Change of particulars for secretary 10 October 2009
AA - Annual Accounts 23 September 2009
287 - Change in situation or address of Registered Office 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 04 November 2008
287 - Change in situation or address of Registered Office 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 04 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
AA - Annual Accounts 31 January 2006
363s - Annual Return 31 January 2006
363s - Annual Return 01 February 2005
AA - Annual Accounts 01 February 2005
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
287 - Change in situation or address of Registered Office 17 June 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 04 February 2004
AUD - Auditor's letter of resignation 14 February 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 26 January 2003
RESOLUTIONS - N/A 14 November 2002
RESOLUTIONS - N/A 14 November 2002
MEM/ARTS - N/A 14 November 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 30 January 2002
RESOLUTIONS - N/A 18 April 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 31 January 2000
AA - Annual Accounts 06 December 1999
RESOLUTIONS - N/A 08 April 1999
RESOLUTIONS - N/A 08 April 1999
RESOLUTIONS - N/A 08 April 1999
RESOLUTIONS - N/A 08 April 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 April 1999
363s - Annual Return 10 February 1999
RESOLUTIONS - N/A 18 April 1998
RESOLUTIONS - N/A 18 April 1998
MEM/ARTS - N/A 18 April 1998
RESOLUTIONS - N/A 23 February 1998
225 - Change of Accounting Reference Date 23 February 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
RESOLUTIONS - N/A 13 February 1998
RESOLUTIONS - N/A 13 February 1998
RESOLUTIONS - N/A 13 February 1998
RESOLUTIONS - N/A 13 February 1998
RESOLUTIONS - N/A 13 February 1998
RESOLUTIONS - N/A 13 February 1998
287 - Change in situation or address of Registered Office 13 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
123 - Notice of increase in nominal capital 13 February 1998
CERTNM - Change of name certificate 05 February 1998
NEWINC - New incorporation documents 03 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.