Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-04-07 |
delete company_previous_name GWECO 191 LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS SHARMANIE DHANPALAN HEWETT |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FORD |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FORD |
2016-12-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE-LOUISE BETTS |
2016-06-23 |
update statutory_documents SECRETARY APPOINTED MR MARK VERNA WRIGHT |
2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA MORLEY |
2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA MORLEY |
2016-03-12 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-03-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-02-16 |
update statutory_documents 07/01/16 NO CHANGES |
2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB WHYMAN |
2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
2015-02-21 |
update statutory_documents 07/01/15 CHANGES |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
2014-01-21 |
update statutory_documents 07/01/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-01-29 |
update statutory_documents 07/01/13 CHANGES |
2012-11-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-02-01 |
update statutory_documents 07/01/12 NO MEMBER LIST |
2011-11-28 |
update statutory_documents DIRECTOR APPOINTED MAUREEN HAMMERTON |
2011-11-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-01-25 |
update statutory_documents 07/01/11 FULL LIST |
2010-10-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-04-15 |
update statutory_documents DIRECTOR APPOINTED ANNE KAY |
2010-02-03 |
update statutory_documents 07/01/10 CHANGES |
2010-01-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-02-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
2008-11-25 |
update statutory_documents DIRECTOR APPOINTED MARGARET MARY MCINERNEY |
2008-01-22 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/07 FROM:
MORLEYS
22 VICTORIA AVENUE
HARROGATE
NORTH YORKS HG1 5PR |
2007-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
SUITE 2D
JOSEPHS WELL HANOVER WALK
LEEDS
WEST YORKSHIRE LS3 1AB |
2007-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2007-02-08 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
2006-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-02-08 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 07/07/05 TO 30/06/05 |
2005-01-24 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
2004-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/04 |
2004-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/04 FROM:
APARTMENT 2 29 RUTLAND DRIVE
HARROGATE
NORTH YORKSHIRE HG1 2NS |
2004-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-01 |
update statutory_documents SECRETARY RESIGNED |
2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/04 FROM:
THE TOWER FOURTH AVENUE
HORNBEAM PARK
HARROGATE
NORTH YORKSHIRE HG2 8QT |
2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-02 |
update statutory_documents SECRETARY RESIGNED |
2004-01-18 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
2003-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 07/07/04 |
2003-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-09 |
update statutory_documents SECRETARY RESIGNED |
2003-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/03 FROM:
14 PICCADILLY
BRADFORD
WEST YORKSHIRE BD1 3LX |
2003-03-13 |
update statutory_documents COMPANY NAME CHANGED
GWECO 191 LIMITED
CERTIFICATE ISSUED ON 13/03/03 |
2003-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |