G WAY & SON LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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07/08/247 August 2024 Confirmation statement made on 2024-08-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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08/08/238 August 2023 Confirmation statement made on 2023-08-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/04/2130 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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10/06/2010 June 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 APPOINTMENT TERMINATED, SECRETARY VICTORIA WAY

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12/06/1312 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA WAY

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05/07/125 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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14/06/1114 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE WAY / 03/06/2011

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE WAY / 03/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WAY / 03/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 185 FARLEY ROAD SOUTH CROYDON SURREY CR2 7NP

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23/06/0923 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/07/0824 July 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/06/053 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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07/06/047 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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01/06/031 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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01/06/031 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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17/08/0117 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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14/08/0114 August 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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04/06/994 June 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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11/03/9911 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/08/985 August 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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13/07/9713 July 1997 NEW DIRECTOR APPOINTED

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13/07/9713 July 1997 NEW SECRETARY APPOINTED

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10/07/9710 July 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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08/06/978 June 1997 DIRECTOR RESIGNED

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08/06/978 June 1997 SECRETARY RESIGNED

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03/06/973 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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