GWM JONES LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewAppointment of a voluntary liquidator

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25/06/2525 June 2025 NewRegistered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court, 1148 High Road Whetstone London N20 0RA on 2025-06-25

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25/06/2525 June 2025 NewResolutions

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25/06/2525 June 2025 NewDeclaration of solvency

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06/05/256 May 2025 Confirmation statement made on 2025-04-11 with no updates

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16/01/2516 January 2025

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16/01/2516 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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16/01/2516 January 2025

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02/01/252 January 2025

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02/01/252 January 2025

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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13/06/2313 June 2023 Change of details for Bridge Uk Bidco Limited as a person with significant control on 2023-05-24

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25/05/2325 May 2023 Satisfaction of charge 089918080001 in full

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Memorandum and Articles of Association

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26/04/2326 April 2023 Secretary's details changed for Alison Elliot on 2023-04-06

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20/04/2320 April 2023 Appointment of Mr Lee Alan Brook as a director on 2023-04-06

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20/04/2320 April 2023 Termination of appointment of Geraint Wynne Maliphant Jones as a director on 2023-04-06

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20/04/2320 April 2023 Cessation of Geraint Wynne Maliphant Jones as a person with significant control on 2023-04-06

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20/04/2320 April 2023 Notification of Bridge Uk Bidco Limited as a person with significant control on 2023-04-06

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20/04/2320 April 2023 Appointment of Alison Elliot as a secretary on 2023-04-06

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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01/07/141 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089918080001

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14/04/1414 April 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015

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11/04/1411 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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