GWYNANT PLACE PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-21 with updates |
| 25/02/2525 February 2025 | Registered office address changed from 693 Windmill Lane Denton Manchester Greater Manchester M34 2ET England to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 2025-02-25 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Registered office address changed from Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF to 693 Windmill Lane Denton Manchester Greater Manchester M34 2ET on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for John Howard Smith on 2024-03-23 |
| 28/03/2428 March 2024 | Change of details for Jane Cordingley Watson as a person with significant control on 2024-03-23 |
| 23/03/2423 March 2024 | Confirmation statement made on 2024-01-21 with updates |
| 20/03/2420 March 2024 | Change of details for Jane Cordingley Watson as a person with significant control on 2024-01-21 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/08/2018 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 04/09/184 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED JOHN HOWARD SMITH |
| 04/09/174 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | 30/01/15 STATEMENT OF CAPITAL GBP 22 |
| 26/01/1626 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 19/08/1419 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/03/1421 March 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KAYVAN MOINIAN |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KAYVAN MOINIAN |
| 11/09/1311 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE WATSON / 06/03/2013 |
| 06/03/136 March 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | SECRETARY APPOINTED JANE WATSON |
| 07/12/127 December 2012 | DIRECTOR APPOINTED KAYVAN NICHOLAS MOINIAN |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LIPTROT |
| 23/10/1223 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LIPTROT |
| 20/02/1220 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | SECRETARY APPOINTED MICHAEL JOHN LIPTROT |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
| 09/11/099 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | RETURN MADE UP TO 18/01/07; NO CHANGE OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 18/01/05; CHANGE OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 18/01/04; NO CHANGE OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 18/01/02; CHANGE OF MEMBERS |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | RETURN MADE UP TO 18/01/01; NO CHANGE OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 18/01/98; CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | ACC. REF. DATE EXTENDED FROM 01/02/96 TO 31/03/97 |
| 07/06/967 June 1996 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: 435 WILMSLOW ROAD WITHINGTON MANCHESTER GREATER MANCHESTER M20 4AF |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 01/02 |
| 17/04/9617 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/02/96 |
| 17/04/9617 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/96 |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | COMPANY NAME CHANGED WORLDAROUND LIMITED CERTIFICATE ISSUED ON 29/03/96 |
| 18/03/9618 March 1996 | ALTER MEM AND ARTS 18/01/96 |
| 23/02/9623 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9618 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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