GWT TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 13/12/2413 December 2024 | Appointment of Dr Ali Jane Everest as a director on 2024-12-10 |
| 12/12/2412 December 2024 | Termination of appointment of John David Keeling as a director on 2024-12-10 |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2024-06-30 |
| 02/10/242 October 2024 | Appointment of Mr Richard Thomas Goodman as a secretary on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Nigel David Jonathan Rowe as a secretary on 2024-10-01 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 15/11/2315 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 01/08/231 August 2023 | Termination of appointment of Alexander Philip Wilder Howard as a director on 2023-08-01 |
| 18/04/2318 April 2023 | Appointment of Mrs Ranjani Kearsley as a director on 2023-04-13 |
| 21/12/2221 December 2022 | Termination of appointment of Catherine Lucy Turner as a director on 2022-12-14 |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-06-30 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 25/02/2025 February 2020 | |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MS CATHY TURNER |
| 26/11/1926 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED COLONEL JODY DAVIES |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN COOPER |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER CLIFFORD / 11/05/2018 |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR JOHN DAVID KEELING |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY RATCLIFFE |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/11/1614 November 2016 | SECRETARY APPOINTED MR ALEXANDER PHILIP WILDER HOWARD |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR ALEXANDER PHILIP WILDER HOWARD |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MS CATHERINE LUCY TURNER |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHUTTLEWOOD |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHUTTLEWOOD |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/08/1521 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/09/1312 September 2013 | SECTION 519 |
| 09/08/139 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCNAUGHT |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR DAVID PETER CLIFFORD |
| 06/02/136 February 2013 | DIRECTOR APPOINTED COLONEL JAMES ROBINSON |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/08/129 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/08/1020 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PURVES MCNAUGHT / 31/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL WILLIAM FRANCIS SHUTTLEWOOD / 31/07/2010 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON / 09/09/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM PO BOX 18215 2ND FLOOR 1 OLD STREET LONDON EC1V 9XB |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: PO BOX 18215 2ND FLOOR 1 OLD STREET LONDON EC1V 9XB |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | APPROVAL OF ACCOUNTS 27/09/01 |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/08/996 August 1999 | APPROVE ACCOUNTS 31/07/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 28/07/9728 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 40 ANDREWS HOUSE BARBICAN LONDON EC2Y 8AX |
| 19/05/9719 May 1997 | COMPANY NAME CHANGED NORDRON LIMITED CERTIFICATE ISSUED ON 20/05/97 |
| 02/09/962 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/02/96 |
| 02/09/962 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/08/9618 August 1996 | S386 DISP APP AUDS 29/02/96 |
| 31/07/9631 July 1996 | S386 DISP APP AUDS 29/02/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | S252 DISP LAYING ACC 29/02/96 |
| 03/07/963 July 1996 | S386 DISP APP AUDS 29/02/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/03/9520 March 1995 | COMPANY NAME CHANGED MODELSILK LIMITED CERTIFICATE ISSUED ON 21/03/95 |
| 01/12/941 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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