GWYNETH ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Particulars of variation of rights attached to shares |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Memorandum and Articles of Association |
| 13/03/2413 March 2024 | Change of share class name or designation |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Resolutions |
| 22/02/2422 February 2024 | Notification of Thomas Ashton Lister as a person with significant control on 2024-02-14 |
| 22/02/2422 February 2024 | Cessation of Virginia Nihill Lister as a person with significant control on 2024-02-14 |
| 22/02/2422 February 2024 | Notification of Joseph Julian Lister as a person with significant control on 2024-02-14 |
| 22/02/2422 February 2024 | Notification of Ashton Robert Lister as a person with significant control on 2024-02-14 |
| 02/10/232 October 2023 | Particulars of variation of rights attached to shares |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Memorandum and Articles of Association |
| 25/08/2325 August 2023 | Micro company accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Micro company accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 08/01/168 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/168 January 2016 | SUB-DIVISION 09/12/15 |
| 08/01/168 January 2016 | ADOPT ARTICLES 08/12/2015 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 12.00 |
| 28/03/1328 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD LISTER |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | SECRETARY APPOINTED MRS VIRGINIA NIHILL LISTER |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR ASHTON ROBERT LISTER |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR THOMAS ASHTON LISTER |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER |
| 06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ASHTON LISTER / 06/12/2011 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LISTER |
| 06/12/116 December 2011 | TERMINATE SEC APPOINTMENT |
| 11/08/1111 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA NIHILL LISTER / 20/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | AUDITOR'S RESIGNATION |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | S386 DISP APP AUDS 13/10/96 |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 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 |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 07/09/947 September 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/05/89; NO CHANGE OF MEMBERS |
| 06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8916 August 1989 | REGISTERED OFFICE CHANGED ON 16/08/89 FROM: THE ROTUNDA 150 NEW STREET BIRMINGHAM B2 4PA |
| 02/08/892 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | DIRECTOR RESIGNED |
| 04/09/864 September 1986 | NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 26/04/6226 April 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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