GURWIN LTD
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| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Register inspection address has been changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Lancaster House, Ackhurst Business Park Foxhole Road Chorley PR7 1NY |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 24/09/2424 September 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 15/08/2415 August 2024 | Termination of appointment of Julie Suzanne Hepworth as a director on 2024-08-05 |
| 15/08/2415 August 2024 | Termination of appointment of Ian Wilkinson as a director on 2024-08-05 |
| 09/08/249 August 2024 | Cessation of Graeme Keith Urwin as a person with significant control on 2024-08-05 |
| 09/08/249 August 2024 | Notification of Pfm Group Limited as a person with significant control on 2024-08-05 |
| 09/08/249 August 2024 | Appointment of Mr Ian Wilkinson as a director on 2024-08-05 |
| 09/08/249 August 2024 | Appointment of Mr David Hesketh as a director on 2024-08-05 |
| 09/08/249 August 2024 | Registered office address changed from Mews Cottage High Street Rothbury NE65 7TE England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2024-08-09 |
| 09/08/249 August 2024 | Termination of appointment of Graeme Keith Urwin as a secretary on 2024-08-05 |
| 09/08/249 August 2024 | Termination of appointment of Graeme Keith Urwin as a director on 2024-08-05 |
| 09/08/249 August 2024 | Appointment of Mrs Julie Suzanne Hepworth as a director on 2024-08-05 |
| 19/07/2419 July 2024 | Micro company accounts made up to 2024-04-30 |
| 18/06/2418 June 2024 | Change of details for Mr Graeme Keith Urwin as a person with significant control on 2020-08-07 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-04-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/04/2226 April 2022 | Micro company accounts made up to 2021-04-30 |
| 06/07/216 July 2021 | Change of details for Mr Graeme Keith Urwin as a person with significant control on 2021-05-21 |
| 06/07/216 July 2021 | Second filing of Confirmation Statement dated 2020-06-03 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 06/07/216 July 2021 | Change of details for Mr Graeme Keith Urwin as a person with significant control on 2020-08-07 |
| 06/07/216 July 2021 | Change of details for Mr Graeme Keith Urwin as a person with significant control on 2021-05-21 |
| 05/07/215 July 2021 | Secretary's details changed for Mr Graeme Keith Urwin on 2021-05-21 |
| 05/07/215 July 2021 | Cessation of Alyson Urwin as a person with significant control on 2020-08-06 |
| 05/07/215 July 2021 | Director's details changed for Mr Graeme Keith Urwin on 2021-05-21 |
| 05/07/215 July 2021 | Director's details changed for Mr Graeme Keith Urwin on 2021-05-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 12/06/2012 June 2020 | Confirmation statement made on 2020-06-03 with no updates |
| 08/06/208 June 2020 | SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS ALYSON URWIN / 03/06/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM DAISY HILL MILBURN MEWS ROTHBURY NORTHUMBERLAND NE65 7AE ENGLAND |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 4 BLAEBERRY HILL ROTHBURY NORTHUMBERLAND NE65 7YY |
| 01/11/171 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME KEITH URWIN / 01/11/2017 |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAEME KEITH URWIN / 01/11/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME KEITH URWIN / 01/11/2017 |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAEME KEITH URWIN / 01/11/2017 |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAEME KEITH URWIN / 01/11/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME KEITH URWIN / 01/11/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME KEITH URWIN / 01/11/2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/07/1621 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 13/07/1613 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/06/1510 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/06/1418 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/06/1317 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY ALYSON URWIN |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MR GRAEME KEITH URWIN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/06/1214 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/06/1117 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/06/1022 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 21/02/2010 |
| 08/04/108 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/12/0923 December 2009 | PREVEXT FROM 05/04/2009 TO 30/04/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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