GUNCAST SWIMMING POOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Appointment of Andrew George Carr as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Termination of appointment of Elliot Jack Harding as a director on 2025-04-16 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Termination of appointment of Stephane Bouvier as a director on 2024-04-22 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 04/12/234 December 2023 | Statement of capital following an allotment of shares on 2021-09-16 |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2021-09-16 |
| 23/11/2323 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 28/04/2328 April 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 20/10/2120 October 2021 | Cessation of Elliot Jack Harding as a person with significant control on 2021-09-17 |
| 20/10/2120 October 2021 | Notification of a person with significant control statement |
| 20/10/2120 October 2021 | Cessation of Emma Jane Harding as a person with significant control on 2021-09-17 |
| 13/10/2113 October 2021 | Memorandum and Articles of Association |
| 13/10/2113 October 2021 | Particulars of variation of rights attached to shares |
| 13/10/2113 October 2021 | Change of share class name or designation |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 06/08/216 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | ALTER ARTICLES 08/02/2018 |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 30/10/1730 October 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HARDING / 01/01/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JACK HARDING / 01/01/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM UNIT L THE OLD BAKERY GOLDEN SQUARE PETWORTH WEST SUSSEX GU28 0AP |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1529 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 382970 |
| 21/05/1521 May 2015 | ADOPT ARTICLES 09/01/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 101970 |
| 10/10/1410 October 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 101870 |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 13/03/1413 March 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 101720 |
| 13/03/1413 March 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | SHARE BUSINESS 23/04/2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HARDING / 26/02/2013 |
| 05/06/135 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE CYRIL HARDING / 26/02/2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JACK HARDING / 26/02/2013 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM THE STABLES, CHURCH WALK DAVENTRY NORTHAMPTONSHIRE NN11 4BL |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE CYRIL HARDING / 31/05/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JACK HARDING / 31/05/2012 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED DAVID RICH JONES |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA HARDING |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED EMMA JANE HARDING |
| 20/06/1220 June 2012 | SECRETARY APPOINTED BRUCE CYRIL HARDING |
| 20/06/1220 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/06/1220 June 2012 | ADOPT ARTICLES 01/03/2012 |
| 20/06/1220 June 2012 | DIR AUTH TO ALLOT SHARES DIR VOTING CONTRACTS IS RELEASED 01/03/2012 |
| 20/06/1220 June 2012 | SHARE EXCHANGE AGREEMENT DIR AUTH TO ALLOT SHARES 01/03/2012 |
| 20/06/1220 June 2012 | DIR AUTH TO ALLOT SHARES AND TWO SUBSCRIPTION OPTION AGREEMENTS 01/03/2012 |
| 20/06/1220 June 2012 | CAPITALISE BONUS ISSUE 99980 01/03/2012 |
| 20/06/1220 June 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 225 |
| 20/06/1220 June 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 100200 |
| 20/06/1220 June 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 100220 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HARDING |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR BRUCE CYRIL HARDING |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/0924 September 2009 | CAPITALS NOT ROLLED UP |
| 24/09/0924 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: MANOR HOUSE 60-66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU |
| 25/06/0725 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: MANOR HOUSE 60-66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NW11 4HQ |
| 20/06/0220 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: THE STUDIO ESSEX PLACE LONDON W4 5UT |
| 22/02/0222 February 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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