GAMLINS LIMITED

Company Documents

DateDescription
23/11/2423 November 2024 Total exemption full accounts made up to 2024-03-31

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13/10/2413 October 2024 Confirmation statement made on 2024-09-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Second filing of Confirmation Statement dated 2022-09-30

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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11/10/2211 October 2022 Confirmation statement made on 2022-09-30 with updates

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11/10/2211 October 2022 Appointment of Miss Georgia Elizabeth Duggan-Edwards as a director on 2022-10-11

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11/10/2211 October 2022 Appointment of Mrs Stephanie Jayne Ellis as a director on 2022-10-11

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04/10/224 October 2022 Cessation of Delyth Hughes Consulting Limited as a person with significant control on 2022-04-01

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04/10/224 October 2022 Termination of appointment of Delyth Wyn Hughes as a director on 2022-03-31

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04/04/224 April 2022 Previous accounting period shortened from 2022-04-30 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-04-30

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/12/2010 December 2020 30/04/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELYTH HUGHES CONSULTING LIMITED

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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07/05/207 May 2020 DIRECTOR APPOINTED MISS SIAN CATHERINE WILLIAMS

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07/05/207 May 2020 DIRECTOR APPOINTED MRS GWENNAN HAF JONES

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06/05/206 May 2020 CESSATION OF MARK SALISBURY CONSULTING LIMITED AS A PSC

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARK SALISBURY

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS

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

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22/10/1922 October 2019 30/04/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/12/1810 December 2018 30/04/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/12/1715 December 2017 30/04/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/10/157 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/10/147 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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18/09/1418 September 2014 SUB-DIVISION 15/08/14

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12/09/1412 September 2014 DIRECTOR APPOINTED MRS DELYTH WYN HUGHES

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTERS

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12/09/1412 September 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT PETTERS

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

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/11/1313 November 2013 Annual return made up to 30 September 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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22/10/1222 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/12/1112 December 2011 Annual return made up to 30 September 2011 with full list of shareholders

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07/10/107 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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07/10/107 October 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCIS RANSON

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17/09/1017 September 2010 TERMINATE DIR APPOINTMENT

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON OLIVER / 11/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NEWMAN CHARLES RANSON / 11/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRYCE SALISBURY / 11/01/2010

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16/01/1016 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID PETTERS / 11/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH WILLIAMS / 11/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PETTERS / 11/01/2010

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VERNON OLIVER / 23/09/2009

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04/12/094 December 2009 Annual return made up to 30 September 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH WILLIAMS / 23/09/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRYCE SALISBURY / 23/09/2009

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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10/11/0810 November 2008 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/10/0716 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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09/10/079 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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11/11/0611 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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21/10/0521 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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12/10/0412 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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02/12/032 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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07/10/027 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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05/10/015 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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09/10/009 October 2000 DIRECTOR'S PARTICULARS CHANGED

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09/10/009 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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04/01/004 January 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00

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18/10/9918 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 EXEMPTION FROM APPOINTING AUDITORS 06/10/99

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22/04/9922 April 1999 DIRECTOR'S PARTICULARS CHANGED

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12/04/9912 April 1999 DIRECTOR'S PARTICULARS CHANGED

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06/10/986 October 1998 DIRECTOR RESIGNED

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06/10/986 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/986 October 1998 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 31 CORSHAM STREET LONDON N1 6DR

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06/10/986 October 1998 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 SECRETARY RESIGNED

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30/09/9830 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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