GAMLINS LIMITED
Company Documents
Date | Description |
---|---|
23/11/2423 November 2024 | Total exemption full accounts made up to 2024-03-31 |
13/10/2413 October 2024 | Confirmation statement made on 2024-09-30 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
17/02/2317 February 2023 | Second filing of Confirmation Statement dated 2022-09-30 |
02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with updates |
11/10/2211 October 2022 | Appointment of Miss Georgia Elizabeth Duggan-Edwards as a director on 2022-10-11 |
11/10/2211 October 2022 | Appointment of Mrs Stephanie Jayne Ellis as a director on 2022-10-11 |
04/10/224 October 2022 | Cessation of Delyth Hughes Consulting Limited as a person with significant control on 2022-04-01 |
04/10/224 October 2022 | Termination of appointment of Delyth Wyn Hughes as a director on 2022-03-31 |
04/04/224 April 2022 | Previous accounting period shortened from 2022-04-30 to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
23/11/2123 November 2021 | Total exemption full accounts made up to 2021-04-30 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
10/12/2010 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
13/10/2013 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELYTH HUGHES CONSULTING LIMITED |
13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
07/05/207 May 2020 | DIRECTOR APPOINTED MISS SIAN CATHERINE WILLIAMS |
07/05/207 May 2020 | DIRECTOR APPOINTED MRS GWENNAN HAF JONES |
06/05/206 May 2020 | CESSATION OF MARK SALISBURY CONSULTING LIMITED AS A PSC |
06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SALISBURY |
06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
22/10/1922 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
10/12/1810 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
15/12/1715 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
18/09/1418 September 2014 | SUB-DIVISION 15/08/14 |
12/09/1412 September 2014 | DIRECTOR APPOINTED MRS DELYTH WYN HUGHES |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTERS |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT PETTERS |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
13/11/1313 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
22/10/1222 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
12/12/1112 December 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RANSON |
17/09/1017 September 2010 | TERMINATE DIR APPOINTMENT |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON OLIVER / 11/01/2010 |
16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NEWMAN CHARLES RANSON / 11/01/2010 |
16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRYCE SALISBURY / 11/01/2010 |
16/01/1016 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID PETTERS / 11/01/2010 |
16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH WILLIAMS / 11/01/2010 |
16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PETTERS / 11/01/2010 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON OLIVER / 23/09/2009 |
04/12/094 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH WILLIAMS / 23/09/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRYCE SALISBURY / 23/09/2009 |
17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
10/11/0810 November 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
16/10/0716 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
11/11/0611 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
02/12/032 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
02/12/032 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
09/10/009 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
09/10/009 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
04/01/004 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
04/01/004 January 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 |
18/10/9918 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
13/10/9913 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/10/99 |
22/04/9922 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/10/986 October 1998 | DIRECTOR RESIGNED |
06/10/986 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 31 CORSHAM STREET LONDON N1 6DR |
06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | SECRETARY RESIGNED |
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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