GERVIS PLC

6 Wick Lane, Christchurch, BH23 1HX, Dorset
StatusACTIVE
Company No.06625809
CategoryPrivate Limited Company
Incorporated20 Jun 2008
Age15 years, 11 months, 28 days
JurisdictionEngland Wales

SUMMARY

GERVIS PLC is an active private limited company with number 06625809. It was incorporated 15 years, 11 months, 28 days ago, on 20 June 2008. The company address is 6 Wick Lane, Christchurch, BH23 1HX, Dorset.



Company Fillings

Accounts with accounts type full

Date: 04 Jun 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Gazette filings brought up to date

Date: 29 May 2024

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 28 May 2024

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 15 Aug 2023

Action Date: 20 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-20

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Accounts with accounts type full

Date: 31 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 14 Jul 2022

Action Date: 20 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-20

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Accounts with accounts type full

Date: 30 Jun 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 02 Aug 2021

Action Date: 20 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-20

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Accounts with accounts type full

Date: 31 Mar 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 03 Aug 2020

Action Date: 20 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-20

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Accounts with accounts type full

Date: 23 Dec 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 17 Jul 2019

Action Date: 20 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-20

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Accounts with accounts type full

Date: 20 Dec 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Gazette filings brought up to date

Date: 15 Sep 2018

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 13 Sep 2018

Action Date: 20 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-20

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Notification of a person with significant control

Date: 13 Sep 2018

Action Date: 19 Jun 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-06-19

Psc name: Andrew Barfield

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Gazette notice compulsory

Date: 11 Sep 2018

Category: Gazette

Type: GAZ1

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Accounts with accounts type full

Date: 18 Jan 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 23 Oct 2017

Action Date: 20 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-20

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Gazette filings brought up to date

Date: 21 Oct 2017

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 17 Oct 2017

Category: Gazette

Type: GAZ1

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Capital allotment shares

Date: 01 Sep 2017

Action Date: 30 Sep 2016

Category: Capital

Type: SH01

Capital : 50,000 GBP

Date: 2016-09-30

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Capital allotment shares

Date: 31 Aug 2017

Action Date: 30 Sep 2016

Category: Capital

Type: SH01

Capital : 50,000 GBP

Date: 2016-09-30

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Accounts with accounts type full

Date: 02 Feb 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Resolution

Date: 20 Oct 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 19 Aug 2016

Action Date: 20 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-20

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Accounts with accounts type full

Date: 08 Jan 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Gazette filings brought up to date

Date: 28 Oct 2015

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 27 Oct 2015

Action Date: 20 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-20

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Gazette notice compulsory

Date: 27 Oct 2015

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 15 Apr 2015

Category: Gazette

Type: DISS40

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Accounts with accounts type full

Date: 14 Apr 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Gazette notice compulsory

Date: 07 Apr 2015

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 29 Aug 2014

Action Date: 20 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-20

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Change registered office address company with date old address new address

Date: 29 Aug 2014

Action Date: 29 Aug 2014

Category: Address

Type: AD01

New address: 6 Wick Lane Christchurch Dorset BH23 1HX

Change date: 2014-08-29

Old address: First Floor 141 Parkwood Road Bournemouth Dorset BH5 2BT

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Accounts with accounts type full

Date: 04 Apr 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 21 Sep 2013

Action Date: 20 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-20

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Auditors resignation company

Date: 15 Jan 2013

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 05 Jan 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Accounts amended with accounts type full

Date: 09 Oct 2012

Action Date: 30 Jun 2010

Category: Accounts

Type: AAMD

Made up date: 2010-06-30

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Accounts amended with accounts type full

Date: 09 Oct 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AAMD

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 20 Aug 2012

Action Date: 20 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-20

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Appoint person director company with name

Date: 18 Aug 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Elizabeth Ann Barfield

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Change person secretary company with change date

Date: 18 Aug 2012

Action Date: 01 Jul 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-07-01

Officer name: Mr Andrew Gordon Barfield

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Accounts with accounts type small

Date: 11 Jan 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 25 Jul 2011

Action Date: 20 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-20

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Accounts with accounts type full

Date: 05 Jan 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 09 Aug 2010

Action Date: 20 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-20

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Termination director company with name

Date: 20 May 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ian Davey

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Accounts with accounts type full

Date: 07 Jan 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 27 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/09; full list of members

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Legacy

Date: 12 Nov 2008

Category: Address

Type: 287

Description: Registered office changed on 12/11/2008 from 7 capestorne christchurch dorset BH23 4AT

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Legacy

Date: 08 Aug 2008

Category: Incorporation

Type: CERT8A

Description: Commence business and borrow

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Application to commence business

Date: 08 Aug 2008

Category: Incorporation

Type: 117

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Legacy

Date: 30 Jun 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / andrew barfield / 27/06/2008

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Legacy

Date: 30 Jun 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / andrew barfield / 27/06/2008

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Incorporation company

Date: 20 Jun 2008

Category: Incorporation

Type: NEWINC

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