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Dato Capital United Kingdom

G's Marketing LTD

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Reports

Extended Company Report with Annual Accounts G'S MARKETING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SUREDAWN LIMITED
G'S MARKETING LIMITED
G'S FRESH LIMITED

Details

Company type Private Limited Company, Active
Company Number 07771901
Record last updated Saturday, June 3, 2023 3:16:30 PM UTC
Official Address Barway Road Ely Cambridgeshire Cb75tz Soham North
There are 11 companies registered at this street
Postal Code CB75TZ

Charts

Visits

G'S MARKETING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Resignation of one Director (a man) 5440... Resignation of one Director (a man) 5440...
Registry May 5, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 5, 2023 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 5, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 5, 2023 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 8, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 8, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2021 Resignation of one Director (a man) 7771... Resignation of one Director (a man) 7771...
Registry Dec 16, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 1, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 1, 2021 Appointment of a man as Director and Ceo G's Europe Appointment of a man as Director and Ceo G's Europe
Registry May 1, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 1, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 19, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 19, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 5, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 5, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Feb 6, 2017 Annual accounts Annual accounts
Financials Feb 2, 2017 Annual accounts 7966445... Annual accounts 7966445...
Registry Nov 4, 2016 Change of particulars for director Change of particulars for director
Registry Nov 4, 2016 Change of particulars for director 2598050... Change of particulars for director 2598050...
Registry Nov 4, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2016 Change of particulars for director Change of particulars for director
Registry Sep 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 11, 2016 Resignation of one Director Resignation of one Director
Registry May 11, 2016 Resignation of one Director 2597311... Resignation of one Director 2597311...
Registry May 10, 2016 Annual return Annual return
Registry May 1, 2016 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry May 1, 2016 Resignation of one Chief Executive Officer and one Director (a man) 7771... Resignation of one Chief Executive Officer and one Director (a man) 7771...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 5440... Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 5440...
Financials Jan 15, 2016 Annual accounts Annual accounts
Financials Jan 15, 2016 Annual accounts 7944135... Annual accounts 7944135...
Registry Sep 15, 2015 Annual return Annual return
Registry May 26, 2015 Annual return 2595220... Annual return 2595220...
Registry May 18, 2015 Resignation of one Director Resignation of one Director
Registry May 18, 2015 Resignation of one Director 2595190... Resignation of one Director 2595190...
Registry May 3, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 3, 2015 Resignation of one Company Director and one Director (a man) 7771... Resignation of one Company Director and one Director (a man) 7771...
Registry Apr 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2015 Appointment of a person as Director 2595111... Appointment of a person as Director 2595111...
Registry Apr 28, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Dec 4, 2014 Annual accounts Annual accounts
Financials Dec 4, 2014 Annual accounts 7914781... Annual accounts 7914781...
Registry Oct 10, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2014 Resignation of one Director Resignation of one Director
Registry Sep 19, 2014 Annual return Annual return
Registry Sep 19, 2014 Change of registered office address Change of registered office address
Registry Jun 9, 2014 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2014 Annual return Annual return
Financials Nov 13, 2013 Annual accounts Annual accounts
Financials Nov 13, 2013 Annual accounts 7892522... Annual accounts 7892522...
Registry Sep 13, 2013 Annual return Annual return
Registry May 8, 2013 Annual return 2590851... Annual return 2590851...
Financials Nov 29, 2012 Annual accounts Annual accounts
Financials Nov 29, 2012 Annual accounts 7871827... Annual accounts 7871827...
Registry Sep 13, 2012 Annual return Annual return
Registry May 7, 2012 Annual return 2588704... Annual return 2588704...
Registry Nov 18, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 18, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 18, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Oct 27, 2011 Annual accounts Annual accounts
Registry Oct 19, 2011 Company name change Company name change
Registry Oct 19, 2011 Company name change 8596876... Company name change 8596876...
Registry Oct 19, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 13, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 3, 2011 Annual return Annual return
Registry Feb 22, 2011 Resolution Resolution
Registry Feb 15, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Registry Apr 29, 2010 Change of particulars for director 2640720... Change of particulars for director 2640720...
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Annual return Annual return
Registry Mar 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 16, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Appointment of a person Appointment of a person
Registry Jan 29, 2009 Appointment of a person 8133367... Appointment of a person 8133367...
Registry Jan 29, 2009 Appointment of a person Appointment of a person
Registry Jan 29, 2009 Appointment of a person 8133369... Appointment of a person 8133369...
Registry Jan 7, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Nov 4, 2008 Resignation of a person Resignation of a person
Registry Oct 17, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 6, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry May 7, 2008 Annual return Annual return
Registry May 7, 2008 Resignation of a person Resignation of a person
Registry May 7, 2008 Resignation of a person 2662609... Resignation of a person 2662609...

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