GWYN THOMAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Satisfaction of charge 012593190007 in full |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/07/2014 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 11/05/1711 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/11/1517 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/12/1429 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNA BRIDGET MCGUINNESS / 11/10/2014 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MS SUSANNA BRIDGET MCGUINNESS |
| 13/11/1313 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL SEWELL / 18/10/2013 |
| 13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SEWELL / 18/10/2013 |
| 24/07/1324 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1224 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/08/115 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHILDS |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SEWELL / 28/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH CHILDS / 28/01/2010 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM SHAWTON HOUSE 792 HAGLEY ROAD WEST QUINTON BIRMINGHAM B68 0PJ |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 1192 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6BT |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 1 ST JAMES PLACE NECHELLS BIRMINGHAM B74 JE |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: PRIOR ESTATE ELECTRIC AVENUE BIRMINGHAM B6 7JJ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: WITTON ESTATE ELECTRIC AVENUE BIRMINGHAM B6 7JJ |
| 24/02/9424 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 31/05/9131 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | NEW SECRETARY APPOINTED |
| 26/02/9126 February 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 27/04/8927 April 1989 | ALTER MEM AND ARTS 170489 |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 07/04/877 April 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 19/05/7619 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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