G&W CONTRACTING LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-07-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-25 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/07/2429 July 2024 Total exemption full accounts made up to 2023-07-31

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23/04/2423 April 2024 Termination of appointment of Dean Ockwell as a director on 2024-01-26

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29/01/2429 January 2024 Appointment of Mr Gary Ian Capon as a director on 2024-01-29

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03/10/233 October 2023 Confirmation statement made on 2023-09-25 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Termination of appointment of Craig Francis White as a director on 2023-06-30

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11/07/2311 July 2023 Director's details changed for Mr Alexander Blackmore on 2023-06-30

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11/07/2311 July 2023 Appointment of Mr Alexander Blackmore as a director on 2023-06-30

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11/07/2311 July 2023 Termination of appointment of Michelle Cook as a director on 2023-06-30

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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31/01/2331 January 2023 Director's details changed for Mrs Michelle Hawkins on 2023-01-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-25 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/10/214 October 2021 Confirmation statement made on 2021-09-25 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/03/2130 March 2021 31/07/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 PSC'S CHANGE OF PARTICULARS / G&W CONTRACTING HOLDINGS LTD / 15/02/2021

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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25/09/2025 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G&W CONTRACTING HOLDINGS LTD

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25/09/2025 September 2020 CESSATION OF STEPHEN JOHN WOODRUFFE AS A PSC

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25/09/2025 September 2020 CESSATION OF GARY IAN CAPON AS A PSC

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23/09/2023 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FRANCIS WHITE / 23/09/2020

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14/09/2014 September 2020 DIRECTOR APPOINTED MR CRAIG FRANCIS WHITE

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072646750003

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26/09/1926 September 2019 31/07/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 PREVEXT FROM 31/01/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WOODRUFFE / 01/02/2018

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / MR GARY IAN CAPON / 01/02/2018

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17/04/1917 April 2019 CESSATION OF DAVID CHARLES EDWARD CLAYTON AS A PSC

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23/11/1823 November 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/11/1823 November 2018 RETURN OF PURCHASE OF OWN SHARES

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23/11/1823 November 2018 19/10/18 STATEMENT OF CAPITAL GBP 3068

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON

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15/10/1815 October 2018 DIRECTOR APPOINTED MRS MICHELLE HAWKINS

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28/08/1828 August 2018 RETURN OF PURCHASE OF OWN SHARES

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28/08/1828 August 2018 19/07/18 STATEMENT OF CAPITAL GBP 4068

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28/08/1828 August 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE

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20/08/1820 August 2018 CESSATION OF COLIN PHILIP WHITE AS A PSC

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WOODRUFFE / 01/02/2018

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / MR GARY IAN CAPON / 01/02/2018

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARD CLAYTON / 01/02/2018

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / MR COLIN PHILIP WHITE / 01/02/2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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29/05/1829 May 2018 01/02/18 STATEMENT OF CAPITAL GBP 5068

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02/05/182 May 2018 DIRECTOR APPOINTED MR DEAN OCKWELL

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25/04/1825 April 2018 31/01/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16

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15/03/1815 March 2018 PREVSHO FROM 31/07/2018 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072646750003

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/05/1626 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 03/07/15 STATEMENT OF CAPITAL GBP 4000

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14/07/1514 July 2015 ALTER ARTICLES 03/07/2015

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14/07/1514 July 2015 ARTICLES OF ASSOCIATION

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05/06/155 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/05/1427 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARD CLAYTON / 29/11/2013

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM UNIT 17 ASH KEMBREY PARK SWINDON WILTSHIRE SN2 8UN UNITED KINGDOM

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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23/09/1323 September 2013 PREVEXT FROM 31/05/2013 TO 31/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/06/1319 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PHILIP WHITE / 31/01/2013

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM UNIT 18 ASH KEMBREY PARK SWINDON WILTSHIRE SN2 8UN UNITED KINGDOM

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM UNIT 17 ASH KEMBREY PARK SWINDON WILTSHIRE SN2 8UN UNITED KINGDOM

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15/06/1215 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/06/126 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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22/03/1222 March 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM ASHMEADS 20 WEIRDWOOD NEW BARN LONGFIELD KENT DA3 7HT

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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10/03/1110 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/1018 November 2010 DIRECTOR APPOINTED COLIN PHILIP WHITE

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18/11/1018 November 2010 25/05/10 STATEMENT OF CAPITAL GBP 400

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM UNIT 22 HOBLEY DRIVE SWINDON WILTSHIRE SN3 4NS UNITED KINGDOM

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25/05/1025 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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