GV PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Sub-division of shares on 2025-03-25 |
| 23/04/2523 April 2025 | Resolutions |
| 03/04/253 April 2025 | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Particulars of variation of rights attached to shares |
| 02/04/252 April 2025 | Change of share class name or designation |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 27/03/2527 March 2025 | Withdrawal of a person with significant control statement on 2025-03-27 |
| 27/03/2527 March 2025 | Notification of Daniel Webb as a person with significant control on 2025-03-25 |
| 27/03/2527 March 2025 | Notification of Adam Webb as a person with significant control on 2025-03-25 |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/01/2219 January 2022 | Director's details changed for Mr Adam Webb on 2022-01-19 |
| 19/01/2219 January 2022 | Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2022-01-19 |
| 19/01/2219 January 2022 | Director's details changed for Mr Thomas Howard Webb on 2022-01-19 |
| 19/01/2219 January 2022 | Director's details changed for Mr Dan Webb on 2022-01-19 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1824 August 2018 | COMPANY NAME CHANGED T.H. WEBB CONTRACTING LIMITED CERTIFICATE ISSUED ON 24/08/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/10/174 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR DAN WEBB |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR ADAM WEBB |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM SUMMERHOUSE LODGE MINETY MALMESBURY WILTSHIRE SN16 9RP |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/09/151 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | ADOPT ARTICLES 06/07/2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/08/1419 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOWARD WEBB / 10/01/2013 |
| 04/09/134 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY RHONA WEBB / 10/01/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/09/124 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/09/1121 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/01/117 January 2011 | Annual return made up to 12 August 2008 with full list of shareholders |
| 07/01/117 January 2011 | Annual return made up to 12 August 2009 with full list of shareholders |
| 07/01/117 January 2011 | 07/08/07 STATEMENT OF CAPITAL GBP 100 |
| 13/09/1013 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOWARD WEBB / 07/08/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM UPPER FLOOR, THE BARN CROSS HAYES MALMESBURY WILTSHIRE SN16 9BE |
| 12/08/0912 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 July 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/07/08 |
| 07/08/077 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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