GYMANTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/02/1512 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 04/03/144 March 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM HIGH WYCOMBE JUDO CENTRE BARRY CLOSE HIGH WYCOMBW HP12 4UE UNITED KINGDOM |
| 06/02/136 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 29/03/1229 March 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 2ND FLOOR 27 HIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2AE |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 02/02/112 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY BRENDA ROBERTS |
| 31/05/1031 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE GREEN / 31/12/2009 |
| 16/02/1016 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FANKO |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 15/04/0915 April 2009 | SECRETARY APPOINTED BRENDA ROBERTS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED ALAN LESLIE GREEN |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN OBRIEN |
| 13/02/0813 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 27 HIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2AE |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 38 CAMPBELLS RIDE HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6TQ |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 16 SALE PLACE SUSSEX GARDENS LONDON W2 1PX |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 21/01/9021 January 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | � IC 1000/2 04/12/89 � SR 998@1=998 |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 30/11/8930 November 1989 | ACCOUNTING REF. DATE SHORT FROM 10/05 TO 31/08 |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 10/05 |
| 07/05/877 May 1987 | COMPANY NAME CHANGED RAPID 2913 LIMITED CERTIFICATE ISSUED ON 07/05/87 |
| 07/05/877 May 1987 | REGISTERED OFFICE CHANGED ON 07/05/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 07/05/877 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/879 April 1987 | CERTIFICATE OF INCORPORATION |
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