GTW DEVELOPMENTS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Termination of appointment of Brian John Hogg as a secretary on 2025-02-11 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 29/01/2529 January 2025 | Second filing for the notification of Gillian Rosemary Beach as a person with significant control |
| 27/01/2527 January 2025 | Notification of Gillian Rosemary Beach as a person with significant control on 2024-09-02 |
| 27/01/2527 January 2025 | Cessation of Gillian Rosemary Beach as a person with significant control on 2024-09-02 |
| 20/11/2420 November 2024 | Notification of Brian John Hogg as a person with significant control on 2024-09-02 |
| 19/11/2419 November 2024 | Notification of Gillian Rosemary Beach as a person with significant control on 2024-09-02 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/05/242 May 2024 | Notification of Timothy Lloyd Waters as a person with significant control on 2024-02-22 |
| 30/04/2430 April 2024 | Cessation of Graham Thomas Waters as a person with significant control on 2024-02-22 |
| 30/04/2430 April 2024 | Termination of appointment of Graham Thomas Waters as a director on 2024-02-22 |
| 25/03/2425 March 2024 | Appointment of Mr Timothy Lloyd Waters as a director on 2024-03-21 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/01/235 January 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Appointment of Mr Brian John Hogg as a secretary on 2023-01-03 |
| 03/01/233 January 2023 | Appointment of Dr Carwyn Webb as a director on 2023-01-03 |
| 07/11/227 November 2022 | Registered office address changed from Ashbys Unit 4a Brecon Court William Brown Close Llantarnam Park Cwmbran Torfaen NP44 3AB to Severn House Hazell Drive Newport South Wales NP10 8FY on 2022-11-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM THOMAS WATERS |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES (WALES) LTD |
| 21/07/1621 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033927070001 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033927070002 |
| 07/07/157 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/07/1423 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/07/139 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/08/1111 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/08/1012 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS WATERS / 01/06/2010 |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES (WALES) LTD / 01/06/2010 |
| 12/08/1012 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 1000 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM C/O BRIAN J HOGG AND COMPANY POWYS HOUSE SOUTH WALK CWMBRAN NP44 1PB |
| 17/07/0717 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/04/0720 April 2007 | COMPANY NAME CHANGED GTW DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/04/07 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 48 ELM DRIVE LLANELLENTATE ABERGAVENNY |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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