L.C. GYMER & SON LIMITED

Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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27/06/2327 June 2023 Application to strike the company off the register

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15/05/2315 May 2023 Micro company accounts made up to 2022-08-31

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03/10/223 October 2022 Termination of appointment of Shirley Jane Gymer as a director on 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1316 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/08/1213 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/08/1111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY JANE GYMER / 07/08/2010

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11/08/1111 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JANE GYMER / 07/08/2010

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBBS GYMER / 07/08/2010

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JANE GYMER / 06/08/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBBS GYMER / 06/08/2010

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13/08/1013 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/09/0819 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/08/0717 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 35 NORTHMOOR WAY WAREHAM DORSET BH20 4EE

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/08/0614 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/08/0519 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/09/047 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 SECRETARY RESIGNED

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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15/08/0315 August 2003 DIRECTOR RESIGNED

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06/08/036 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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