G SCHIRMER LIMITED

Company number 00053588

Date	Type	Description	View / Download
02 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
07 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 22,365	(5 pages)
05 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
05 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(39 pages)
05 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
28 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-28 GBP 22,365	(5 pages)
24 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 22,365	(5 pages)
14 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
07 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 September 2012	(18 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2012	(6 pages)
17 Jun 2012	AP03	Appointment of Nicholas John Marcus Kemp as a secretary	(2 pages)
12 Apr 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
22 Dec 2011	TM02	Termination of appointment of Elizabeth Connell as a secretary	(1 page)
14 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
24 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
23 Sep 2009	363a	Return made up to 18/09/09; full list of members	(4 pages)
28 Mar 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
07 Nov 2008	288b	Appointment terminated secretary amy hughes	(1 page)