GETHIN C. JOHN & SONS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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17/07/2517 July 2025 NewDirector's details changed for Stephen Gethin Bryan John on 2025-02-28

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27/02/2527 February 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-19 with no updates

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26/04/2426 April 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-19 with no updates

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26/04/2326 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-19 with no updates

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30/04/2130 April 2021 31/07/20 UNAUDITED ABRIDGED

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10/08/2010 August 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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29/04/2029 April 2020 PREVSHO FROM 31/07/2019 TO 30/07/2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/04/183 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/08/1512 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/09/134 September 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/07/1219 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN JOHN / 19/07/2010

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20/07/1020 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GETHIN CYNLAIS JOHN / 19/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW BRYAN JOHN / 19/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GETHIN BRYAN JOHN / 19/07/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/07/0923 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/09/0815 September 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 VARYING SHARE RIGHTS AND NAMES

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02/07/082 July 2008 ADOPT MEM AND ARTS 01/04/2008

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/08/079 August 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/09/0621 September 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 SECRETARY RESIGNED

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27/07/0427 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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