G-A-Y GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03752712 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 1999 |
| Age | 25 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
G-A-Y GROUP LIMITED is an active private limited company with number 03752712. It was incorporated 25 years, 1 month, 6 days ago, on 15 April 1999. The company address is G-A-Y Bar G-A-Y Bar, London, W1D 4UR, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Accounts with accounts type full
Date: 24 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Accounts with accounts type full
Date: 12 Dec 2022
Action Date: 27 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-27
Documents
Confirmation statement with no updates
Date: 15 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Accounts with accounts type full
Date: 07 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 17 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Accounts with accounts type full
Date: 18 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2020
Action Date: 02 Aug 2020
Category: Address
Type: AD01
New address: G-a-Y Bar 30 Old Compton Street London W1D 4UR
Old address: 11 the Arches the Arches Villiers Street London WC2N 6NG England
Change date: 2020-08-02
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Accounts with accounts type full
Date: 27 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Change to a person with significant control
Date: 22 Apr 2019
Action Date: 22 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jj is G-a-Y Group Limited
Change date: 2019-04-22
Documents
Accounts with accounts type full
Date: 24 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 17 Apr 2018
Action Date: 15 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-15
Documents
Accounts with accounts type full
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Accounts with accounts type full
Date: 15 Aug 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 15 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-15
Documents
Mortgage satisfy charge full
Date: 27 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 27 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Change sail address company with old address new address
Date: 06 Jun 2016
Category: Address
Type: AD02
Old address: C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom
New address: C/O Jeremy Joseph 30 Old Compton Street Flat 1 London W1D 4UR
Documents
Accounts with accounts type full
Date: 08 Feb 2016
Action Date: 26 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-26
Documents
Change registered office address company with date old address new address
Date: 28 May 2015
Action Date: 28 May 2015
Category: Address
Type: AD01
Change date: 2015-05-28
Old address: C/O Derek Rothera and Company Units 15 & 16 7 Wenlock Road London N1 7SL
New address: 11 the Arches the Arches Villiers Street London WC2N 6NG
Documents
Termination secretary company with name termination date
Date: 15 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-01
Officer name: Derek Rothera
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 15 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-15
Documents
Accounts with accounts type full
Date: 13 Feb 2015
Action Date: 27 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-27
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 15 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-15
Documents
Change sail address company with old address
Date: 14 May 2014
Category: Address
Type: AD02
Old address: C/O Hmv Group Plc Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom
Documents
Move registers to sail company
Date: 13 May 2014
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 06 Feb 2014
Action Date: 27 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-27
Documents
Miscellaneous
Date: 15 Jul 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2013
Action Date: 15 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-15
Documents
Move registers to registered office company
Date: 07 Jun 2013
Category: Address
Type: AD04
Documents
Appoint person secretary company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Derek Rothera
Documents
Change registered office address company with date old address
Date: 01 Feb 2013
Action Date: 01 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-01
Old address: Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ
Documents
Resolution
Date: 31 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 25 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Change registered office address company with date old address
Date: 22 Jan 2013
Action Date: 22 Jan 2013
Category: Address
Type: AD01
Old address: 59-65 Worship Street London EC2A 2DU
Change date: 2013-01-22
Documents
Termination director company with name
Date: 22 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean James
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Moore
Documents
Termination secretary company with name
Date: 15 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elaine Marriner
Documents
Accounts with accounts type full
Date: 26 Sep 2012
Action Date: 28 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-28
Documents
Appoint person director company with name
Date: 11 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Philip Moore
Documents
Termination director company with name
Date: 10 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Fox
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 15 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-15
Documents
Change sail address company with old address
Date: 22 May 2012
Category: Address
Type: AD02
Old address: C/O Mrs Elaine Marriner Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR
Documents
Accounts with accounts type full
Date: 11 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change account reference date company previous shortened
Date: 23 Sep 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA01
New date: 2011-04-30
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2011
Action Date: 15 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-15
Documents
Accounts with accounts type full
Date: 22 Dec 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Move registers to sail company
Date: 05 Oct 2010
Category: Address
Type: AD03
Documents
Appoint person secretary company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elaine Marriner
Documents
Termination secretary company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Harrison Clark (Secretarial) Limited
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2010
Action Date: 15 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-15
Documents
Change corporate secretary company with change date
Date: 19 May 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Harrison Clark (Secretarial) Limited
Change date: 2010-04-14
Documents
Termination director company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Myers
Documents
Appoint person director company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Richard Fox
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 11 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeremy Joseph
Change date: 2010-03-11
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 11 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dominic Peter Myers
Change date: 2010-03-11
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 11 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-11
Officer name: Mr Dean James
Documents
Accounts with accounts type full
Date: 04 Mar 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Miscellaneous
Date: 18 Aug 2009
Category: Miscellaneous
Type: MISC
Description: Auditors resignation
Documents
Accounts with accounts type full
Date: 26 May 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 20 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary thomas simmons
Documents
Legacy
Date: 11 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/04/09; full list of members
Documents
Legacy
Date: 23 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed harrison clark (secretarial) LIMITED
Documents
Legacy
Date: 21 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/2009 to 31/07/2009
Documents
Legacy
Date: 27 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 14/01/09\gbp si [email protected]=200\gbp ic 114/314\
Documents
Resolution
Date: 27 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed dominic myers
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director adam driscoll
Documents
Legacy
Date: 26 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/2009 to 30/04/2009
Documents
Legacy
Date: 22 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/04/08; full list of members; amend
Documents
Legacy
Date: 24 Oct 2008
Category: Annual-return
Type: 363s
Description: Return made up to 15/04/08; full list of members; amend
Documents
Legacy
Date: 28 Jul 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 11 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 09/08/2008 to 31/07/2008
Documents
Accounts with accounts type full
Date: 10 Jun 2008
Action Date: 09 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-09
Documents
Legacy
Date: 23 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/04/08; full list of members
Documents
Legacy
Date: 23 May 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 23 May 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / thomas simmons / 23/05/2008
Documents
Certificate change of name company
Date: 07 Dec 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed manto soho LIMITED\certificate issued on 07/12/07
Documents
Resolution
Date: 01 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG
Documents
Legacy
Date: 21 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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