W.M. GAVINS PROPERTIES LIMITED

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Company Documents

DateDescription
03/05/253 May 2025 Confirmation statement made on 2025-04-29 with no updates

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24/12/2424 December 2024 Appointment of Mr Daniel William Gavins as a director on 2024-12-19

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-03-31

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30/04/2330 April 2023 Confirmation statement made on 2023-04-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/05/2210 May 2022 Confirmation statement made on 2022-04-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 31/03/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/06/1725 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/06/1615 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/06/1519 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/07/1423 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/10/1319 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 40 HALL MEADOW DRIVE HALFWAY SHEFFIELD S20 4XD UNITED KINGDOM

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15/06/1315 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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23/05/1223 May 2012 COMPANY NAME CHANGED W.M. & D.A. GAVINS PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/05/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GAVINS

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL GAVINS / 11/06/2011

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13/06/1113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL GAVINS / 11/06/2011

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 14 DEEPWELL BANK SHEFFIELD SOUTH YORKSHIRE S20 4SN

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN GAVINS / 11/06/2010

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17/06/1017 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GAVINS / 11/06/2010

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/11/076 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 £ NC 100/200 20/09/07

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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06/11/076 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 NC INC ALREADY ADJUSTED 20/09/07

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 57 LAUGHTON ROAD DINNINGTON SHEFFIELD S25 2PN

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06/11/076 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 COMPANY NAME CHANGED MPB FORMATION101 LIMITED CERTIFICATE ISSUED ON 25/09/07

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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22/06/0722 June 2007 COMPANY NAME CHANGED SECURITE (DESIGN & BUILD) LIMITE D CERTIFICATE ISSUED ON 22/06/07

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21/06/0721 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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