GANT & WINTERS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/09/2426 September 2024 Secretary's details changed for Judith Anne Gant on 2024-09-19

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26/09/2426 September 2024 Confirmation statement made on 2024-09-16 with no updates

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26/09/2426 September 2024 Change of details for Mrs Judith Anne Gant as a person with significant control on 2024-09-19

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/10/234 October 2023 Confirmation statement made on 2023-09-16 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-09-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/05/2113 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 31/10/19 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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16/07/1916 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/09/1529 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE WINTERS / 13/08/2015

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 10 KILN CLOSE NUNEATON WARWICKSHIRE CV10 7RZ

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/11/1425 November 2014 11/11/14 STATEMENT OF CAPITAL GBP 2

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22/09/1422 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/09/1320 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WINTERS / 16/09/2012

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10/10/1210 October 2012 Annual return made up to 16 September 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 October 2011

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL

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05/12/115 December 2011 Annual return made up to 16 September 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/09/0819 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED

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13/11/0713 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/10/0620 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/09/0520 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/02/051 February 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04

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04/11/044 November 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 DIRECTOR'S PARTICULARS CHANGED

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16/10/0316 October 2003 NEW SECRETARY APPOINTED

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 31 CORSHAM STREET LONDON N1 6DR

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16/10/0316 October 2003 £ NC 100/10000 16/09/

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16/10/0316 October 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/0316 October 2003 NC INC ALREADY ADJUSTED 16/09/03

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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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