GYMSHARK LTD
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Order Analysis - £10Company Documents
Date | Description |
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28/04/2528 April 2025 | Full accounts made up to 2024-07-31 |
13/02/2513 February 2025 | Appointment of Richard Elliot Burgess Sanders as a director on 2025-02-01 |
22/01/2522 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
03/12/243 December 2024 | Termination of appointment of Mathew James Dunn as a director on 2024-11-19 |
29/05/2429 May 2024 | Satisfaction of charge 081308730001 in full |
29/05/2429 May 2024 | Satisfaction of charge 081308730003 in full |
29/05/2429 May 2024 | Satisfaction of charge 081308730002 in full |
29/05/2429 May 2024 | Satisfaction of charge 081308730004 in full |
25/04/2425 April 2024 | Change of details for Clade Group Limited as a person with significant control on 2021-11-04 |
20/02/2420 February 2024 | Full accounts made up to 2023-07-31 |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
23/11/2323 November 2023 | Amended full accounts made up to 2022-07-31 |
22/06/2322 June 2023 | Termination of appointment of Niran Chana as a director on 2023-06-22 |
22/04/2322 April 2023 | Full accounts made up to 2022-07-31 |
05/04/235 April 2023 | Appointment of Mr Noel Anthony Mcelhinney as a director on 2023-04-01 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
21/01/2321 January 2023 | Second filing for the appointment of Mathew James Dunn as a director |
12/01/2312 January 2023 | Appointment of Matthew James Dunn as a director on 2023-01-09 |
12/01/2312 January 2023 | Termination of appointment of Philip Daw as a director on 2022-12-31 |
19/05/2219 May 2022 | Full accounts made up to 2021-07-31 |
27/01/2227 January 2022 | Confirmation statement made on 2022-01-19 with updates |
23/12/2123 December 2021 | Registration of charge 081308730003, created on 2021-12-22 |
23/12/2123 December 2021 | Registration of charge 081308730004, created on 2021-12-22 |
01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 |
20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
12/11/2012 November 2020 | SECRETARY APPOINTED CHRISTOPHER IAN REED |
29/09/2029 September 2020 | ALTER ARTICLES 16/12/2019 |
29/09/2029 September 2020 | ARTICLES OF ASSOCIATION |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
23/03/2023 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
09/04/199 April 2019 | DIRECTOR APPOINTED MR PHILIP DAW |
06/02/196 February 2019 | AUDITOR'S RESIGNATION |
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERRARD HEWITT / 30/11/2018 |
20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPPLE |
03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM CENTRAL BOULEVARD BLYTHE VALLEY SHIRLEY SOLIHULL B90 8AB ENGLAND |
17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM UNIT 1 BROOKLANDS REDDITCH WORCESTERSHIRE B98 9DW ENGLAND |
05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FRANCIS / 31/10/2017 |
05/10/175 October 2017 | DIRECTOR APPOINTED MR RICHARD DAVID MARK CHAPPLE |
09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM UNIT 1 BROOKLANDS REDDITCH WORCESTERSHIRE BG8 9DW UNITED KINGDOM |
04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM UNIT F4 SAPPHIRE COURT BROMSGROVE ENTERPRISE PARK BROMSGROVE B60 3FP |
18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MORGAN |
13/10/1613 October 2016 | ADOPT ARTICLES 21/09/2016 |
05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081308730002 |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
16/11/1516 November 2015 | SUB-DIVISION 27/10/15 |
16/11/1516 November 2015 | RESOLUTION TO REDENOMINATE SHARES 27/10/2015 |
26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081308730001 |
06/08/156 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
22/06/1522 June 2015 | DIRECTOR APPOINTED MR PAUL STEPHEN RICHARDSON |
22/06/1522 June 2015 | DIRECTOR APPOINTED MR STEVEN GERARD HEWITT |
13/03/1513 March 2015 | ADOPT ARTICLES 27/02/2015 |
13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM ST NICHOLAS VILLA 15 OMBERSLEY STREET WEST DROITWICH WORCESTERSHIRE WR9 8HZ |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
22/07/1422 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
19/08/1319 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
05/07/125 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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