GAVIN ELECTRICAL ENGINEERING LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Total exemption full accounts made up to 2024-04-30

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07/11/247 November 2024 Confirmation statement made on 2024-11-05 with no updates

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

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-04-30

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06/11/226 November 2022 Confirmation statement made on 2022-11-05 with no updates

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

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-04-30

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08/11/218 November 2021 Confirmation statement made on 2021-11-05 with no updates

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

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21/04/2121 April 2021 30/04/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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06/09/186 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043165140003

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

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26/02/1826 February 2018 30/04/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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20/07/1720 July 2017 DIRECTOR APPOINTED MRS FIONA HAWKINS

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20/07/1720 July 2017 DIRECTOR APPOINTED MR KIEREN GAVIN

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

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/11/165 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/12/1510 December 2015 05/11/15 NO CHANGES

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

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25/01/1525 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/12/149 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/11/1326 November 2013 Annual return made up to 5 November 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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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/01/132 January 2013 Annual return made up to 5 November 2012 with full list of shareholders

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

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/11/1122 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/11/1023 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/11/0924 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/12/0818 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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20/12/0720 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/12/0620 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/11/0528 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/11/0429 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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13/01/0413 January 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04

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14/11/0314 November 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE GORSEINON SWANSEA SA4 9WF

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: UNIT 26 PONTARDULAIS INDUSTRIAL TYN Y BONAU ROAD PONTARDULAIS SWANSEA WEST GLAMORGAN SA4 1RS

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27/06/0327 June 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/0327 June 2003 NC INC ALREADY ADJUSTED 30/04/03

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27/06/0327 June 2003 £ NC 100/50000 30/04/03

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07/02/037 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/12/023 December 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03

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13/06/0213 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0112 November 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH

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12/11/0112 November 2001 NEW SECRETARY APPOINTED

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12/11/0112 November 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 SECRETARY RESIGNED

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12/11/0112 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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