GAINWELL FUTURES LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-07 with no updates

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03/03/253 March 2025 Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU England to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 2025-03-03

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03/03/253 March 2025 Change of details for Mr Andrew Paul Lawrence as a person with significant control on 2025-03-03

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03/03/253 March 2025 Director's details changed for Mr Andrew Paul Lawrence on 2025-03-03

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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18/04/2318 April 2023 Confirmation statement made on 2023-04-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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24/03/2024 March 2020 30/04/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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07/02/187 February 2018 30/04/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/05/1624 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL LAWRENCE / 18/04/2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 1 HIGH STREET SHEERNESS KENT ME12 1NY

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19/05/1519 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL LAWRENCE / 19/05/2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 5 LONDON ROAD RAINHAM GILLINGHAM KENT ME8 7RG

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15/05/1415 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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07/05/147 May 2014 DISS40 (DISS40(SOAD))

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06/05/146 May 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/05/132 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL LAWRENCE / 26/04/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/05/101 May 2010 DISS40 (DISS40(SOAD))

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29/04/1029 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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20/04/1020 April 2010 FIRST GAZETTE

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11/05/0911 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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