GYMNOVA (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 23/05/2523 May 2025 | Appointment of Mr Philip Stephen Prince as a director on 2025-05-23 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Termination of appointment of Phillip Wattleworth as a secretary on 2023-11-21 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 25/08/2325 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 01/04/231 April 2023 | Appointment of Mr Remi Pierre Nicolas Karakotchian as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Termination of appointment of Kathleen Jones as a director on 2023-03-31 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 11/06/2011 June 2020 | SECRETARY APPOINTED MR PHILLIP WATTLEWORTH |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOOTHROYD |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, SECRETARY COLIN BOOTHROYD |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WATTLEWORTH |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MS KATHLEEN JONES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JEAN BERNARD ESTEVES / 29/11/2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JEAN BERNARD ESTEVES / 20/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BOOTHROYD / 20/11/2018 |
| 20/06/1820 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JEAN BERNARD ESTEVES / 15/11/2017 |
| 21/11/1721 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN BOOTHROYD / 15/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BOOTHROYD / 15/11/2017 |
| 30/05/1730 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 19/11/1519 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/12/148 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM GYMNOVA, EDEN WORKS COLNE ROAD KELBROOK LANCASHIRE BB18 6SH |
| 10/12/1310 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BOOTHROYD / 01/12/2012 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR PHILLIP WATTLEWORTH |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 07/06/107 June 2010 | CORPORATE DIRECTOR APPOINTED ABEO SA |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JEAN BERNARD ESTEVES / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BOOTHROYD / 30/11/2009 |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: UNIT C3 HORTONWOOD 10 TELFORD TF1 7ES |
| 11/12/0711 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 35 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7DR |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED |
| 15/03/9615 March 1996 | SECRETARY RESIGNED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/12/9420 December 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 02/12/942 December 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: CROWN HOUSE 64 WHITCHURCH RD CARDIFF CF4 3LX |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9216 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9216 November 1992 | CERTIFICATE OF INCORPORATION |
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