GYMEVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 18/04/2418 April 2024 | Registered office address changed from 365 Foxhall Road Ipswich Suffolk IP3 8LH to 1 Holywells Close Ipswich IP3 0AW on 2024-04-18 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 26/07/2326 July 2023 | Director's details changed for Mr Greg Matthew Young on 2023-05-01 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-12 with updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 15/08/1915 August 2019 | CESSATION OF STEVEN JAMES RUSSELL AS A PSC |
| 15/08/1915 August 2019 | CESSATION OF STUART JAMES BOARDLEY AS A PSC |
| 15/08/1915 August 2019 | NOTIFICATION OF PSC STATEMENT ON 15/08/2019 |
| 15/08/1915 August 2019 | CESSATION OF GREG MATTHEW YOUNG AS A PSC |
| 15/08/1915 August 2019 | CESSATION OF PAUL JON FRENCH AS A PSC |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 11/05/1811 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART JAMES BROADLEY / 12/07/2017 |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 03/12/153 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/153 December 2015 | ADOPT ARTICLES 23/11/2015 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD CRACKNELL |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRACKNELL |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR STUART JAMES BOARDLEY |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR PAUL JON FRENCH |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR STEVEN JAMES RUSSELL |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR GREG MATTHEW YOUNG |
| 22/07/1522 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/07/1416 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 21/02/1421 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 |
| 21/02/1421 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 21/02/1421 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 21/02/1421 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 21/02/1421 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 06/08/136 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/07/1223 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/07/1120 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 25/08/1025 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 06/08/936 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/08/903 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/06/897 June 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/08/885 August 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 18/06/8718 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 05/04/875 April 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 05/04/875 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 29/03/7829 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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