| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/25, WITH UPDATES |
| 2025-03-07 |
update statutory_documents COMPANY NAME CHANGED GYNN INVESTMENTS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 07/03/25 |
| 2024-11-11 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES |
| 2024-02-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
| 2023-02-08 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-04 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-04 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address UNIT 3 CARMINNOW ROAD INDUSTRIAL ESTATE BODMIN CORNWALL PL31 1EP |
| 2017-10-07 |
insert address MUDLARKS , 27 BRADFORDS QUAY BRADFORDS QUAY WADEBRIDGE ENGLAND PL27 6QQ |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
UNIT 3 CARMINNOW ROAD INDUSTRIAL ESTATE
BODMIN
CORNWALL
PL31 1EP |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-10 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON DERRY / 06/03/2016 |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON DERRY / 06/03/2016 |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE LYN DERRY / 06/03/2016 |
| 2016-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GORDON DERRY / 06/03/2016 |
| 2016-03-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE LYN DERRY |
| 2015-07-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-07 |
update statutory_documents 23/06/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GYNN |
| 2015-06-24 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GYNN |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-12 |
update statutory_documents SOLVENCY STATEMENT DATED 06/05/14 |
| 2015-03-12 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 300 |
| 2015-03-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-03-09 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-17 |
update statutory_documents REDUCE SHARE PREM A/C 19/05/2014 |
| 2014-05-07 |
delete address UNIT 3 CARMINNOW ROAD INDUSTRIAL ESTATE BODMIN CORNWALL UNITED KINGDOM PL31 1EP |
| 2014-05-07 |
insert address UNIT 3 CARMINNOW ROAD INDUSTRIAL ESTATE BODMIN CORNWALL PL31 1EP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-16 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON DERRY / 01/01/2014 |
| 2014-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GORDON DERRY / 01/01/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-13 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-06-10 => 2014-04-02 |
| 2013-03-07 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-03-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-01-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-01-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
WOODWATER HOUSE PYNES HILL
EXETER
EX2 5WR |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KEITH GYNN |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES GYNN |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GORDON DERRY |
| 2008-05-29 |
update statutory_documents SECRETARY APPOINTED MR DAVID GORDON DERRY |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELMORES DIRECTORS LIMITED |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHELMORES SECRETARIES LIMITED |
| 2008-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |