F.P. GAUNT & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Registration of charge 004463240005, created on 2025-09-05 |
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Satisfaction of charge 1 in full |
| 01/05/251 May 2025 | Satisfaction of charge 3 in full |
| 01/05/251 May 2025 | Satisfaction of charge 2 in full |
| 25/04/2525 April 2025 | Registration of charge 004463240004, created on 2025-04-24 |
| 16/01/2516 January 2025 | Change of details for Mr Peter Ronald Gaunt as a person with significant control on 2024-12-22 |
| 16/01/2516 January 2025 | Director's details changed for Mr Peter Ronald Gaunt on 2024-12-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Change of share class name or designation |
| 25/10/2425 October 2024 | Change of details for Mr Peter Ronald Gaunt as a person with significant control on 2024-10-22 |
| 25/10/2425 October 2024 | Change of details for Mrs Heidi Jane Share as a person with significant control on 2024-10-22 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 07/10/227 October 2022 | Appointment of Mrs Natalie Gaunt as a secretary on 2022-09-28 |
| 07/10/227 October 2022 | Termination of appointment of Heidi Jane Share as a secretary on 2022-09-27 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Particulars of variation of rights attached to shares |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-20 with updates |
| 03/02/223 February 2022 | Memorandum and Articles of Association |
| 03/02/223 February 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 01/07/211 July 2021 | Notification of Heidi Jane Share as a person with significant control on 2021-05-05 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-31 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 23/02/1723 February 2017 | ADOPT ARTICLES 05/02/2017 |
| 17/08/1617 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
| 20/06/1420 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI JANE GAUNT / 05/12/2013 |
| 24/04/1424 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS HEIDI JANE GAUNT / 05/12/2013 |
| 21/08/1321 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/127 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN MEIKLE JANNEY / 02/01/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER RONALD GAUNT / 02/01/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI JANE GAUNT / 02/01/2011 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS HEIDI JANE GAUNT / 02/01/2011 |
| 06/12/106 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/106 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 3502 |
| 08/06/108 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MEIKLE JANNEY / 02/01/2010 |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JANE GAUNT / 02/01/2010 |
| 01/06/101 June 2010 | Annual return made up to 17 May 2009 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 134 HIGH STREET, ROWLEY REGIS, WARLEY, W MIDLANDS B65 0EE |
| 20/06/9120 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | Accounts for a small company made up to 1985-12-31 |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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