GWD MANAGEMENT LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Accounts for a dormant company made up to 2024-07-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-11 with no updates

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04/09/234 September 2023 Accounts for a dormant company made up to 2023-07-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-11 with updates

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10/11/2210 November 2022 Termination of appointment of Ian Keith Elcock as a director on 2022-11-07

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09/12/219 December 2021 Appointment of Mrs Marnie Tilston as a director on 2021-11-03

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09/12/219 December 2021 Appointment of Mrs Rebecca Jane Huish as a director on 2021-11-03

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15/07/2115 July 2021 Confirmation statement made on 2021-07-11 with updates

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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30/12/2030 December 2020 APPOINTMENT TERMINATED, DIRECTOR MYLES RYAN

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

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR GEMMA HARPER

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID RHODES

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23/11/1823 November 2018 DIRECTOR APPOINTED MRS GEMMA LOUISE HARPER

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27/07/1827 July 2018 APPOINTMENT TERMINATED, SECRETARY DAVID ORLIK

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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18/12/1718 December 2017 DIRECTOR APPOINTED MR MYLES ANDREW MOHRING RYAN

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18/12/1718 December 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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17/11/1717 November 2017 DIRECTOR APPOINTED MR IAN KEITH ELCOCK

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17/11/1717 November 2017 DIRECTOR APPOINTED MR MICHAEL RAMSAY EDMONDS

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17/11/1717 November 2017 DIRECTOR APPOINTED MR LARS LIPPUNER

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08/11/178 November 2017 SECRETARY APPOINTED MR DAVID ORLIK

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07/11/177 November 2017 07/11/17 STATEMENT OF CAPITAL GBP 19

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKSON

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOSE

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT

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07/11/177 November 2017 CESSATION OF REDDINGS COMPANY SECRETARY LIMITED AS A PSC

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29/08/1729 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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10/04/1710 April 2017 SECRETARY APPOINTED MR DAVID ORLIK

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 138 HIGH STREET NEWPORT ISLE OF WIGHT PO30 1YT

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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

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14/07/1514 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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13/08/1413 August 2014 ADOPT ARTICLES 11/07/2014

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING

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18/07/1418 July 2014 DIRECTOR APPOINTED MR CHRISTOPHER SCOTT

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18/07/1418 July 2014 DIRECTOR APPOINTED JEFFREY JOHN HOSE

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18/07/1418 July 2014 APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED

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18/07/1418 July 2014 DIRECTOR APPOINTED RICHARD PATRICK DICKSON

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ ENGLAND

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17/07/1417 July 2014 DIRECTOR APPOINTED MR DAVID TIMOTHY MARK RHODES

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11/07/1411 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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