GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 21/11/2421 November 2024 | Current accounting period shortened from 2025-08-31 to 2025-03-31 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-08-31 |
| 10/05/2410 May 2024 | Registered office address changed from The Middle House Somerhill Stud Five Oak Green Road Tudeley Kent TN11 0NL to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 2024-05-10 |
| 10/05/2410 May 2024 | Termination of appointment of Andrew Robert Bradley as a secretary on 2024-05-09 |
| 10/05/2410 May 2024 | Termination of appointment of Debra Ann Gunning as a director on 2024-05-09 |
| 10/05/2410 May 2024 | Termination of appointment of Gordon Gunning as a director on 2024-05-09 |
| 10/05/2410 May 2024 | Notification of Ethical Power Group Limited as a person with significant control on 2024-05-09 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 10/05/2410 May 2024 | Appointment of Thomas Edward Rufus Kneen as a director on 2024-05-09 |
| 10/05/2410 May 2024 | Cessation of Gordon Gunning as a person with significant control on 2024-05-09 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/08/2311 August 2023 | Full accounts made up to 2022-08-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 12/05/2312 May 2023 | Registration of charge 051839380004, created on 2023-05-10 |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
| 22/12/2222 December 2022 | Satisfaction of charge 3 in full |
| 09/11/229 November 2022 | Cancellation of shares. Statement of capital on 2021-12-20 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Purchase of own shares. |
| 02/11/222 November 2022 | Purchase of own shares. |
| 02/11/222 November 2022 | Cancellation of shares. Statement of capital on 2022-09-15 |
| 02/11/222 November 2022 | Purchase of own shares. |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 23/03/2123 March 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 05/03/205 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 08/03/198 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 21/02/1821 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR MARK WINKLES |
| 13/08/1513 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 03/04/153 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/03/1511 March 2015 | 15/11/14 STATEMENT OF CAPITAL GBP 760 |
| 27/02/1527 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/1527 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1423 December 2014 | 27/11/2014 |
| 23/12/1423 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/08/148 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 830 |
| 02/05/142 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/142 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/07/1325 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/07/1227 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/08/111 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/07/1029 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY BARNES |
| 25/03/0825 March 2008 | SECRETARY APPOINTED ANDREW ROBERT BRADLEY |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/08/074 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS; AMEND |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 15 CORNFORD PARK PEMBURY TUNBRIDGE WELLS KENT TN2 4PW |
| 07/08/067 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 26/07/0426 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company