GAS BOTTLES (WIMBLEDON) LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-04 with no updates

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23/05/2523 May 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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30/08/2330 August 2023 Confirmation statement made on 2023-07-04 with no updates

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29/03/2329 March 2023 Registered office address changed from 194-196 Garth Road Morden Surrey SM4 4LU to Unit 30, Moores Open Storage Reigate Road Betchworth RH3 7HB on 2023-03-29

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/04/2221 April 2022 Amended micro company accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/10/214 October 2021 Micro company accounts made up to 2021-01-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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02/07/202 July 2020 DIRECTOR APPOINTED MR JOHN GWYTHER

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES BODTHER

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02/03/202 March 2020 DIRECTOR APPOINTED MR JAMES BODTHER

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN GWYTHER

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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08/09/188 September 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL DANIELS / 13/07/2018

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29/08/1829 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2016

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17/07/1817 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/09/1714 September 2017 CURREXT FROM 30/09/2017 TO 31/01/2018

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GWYTHER

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DANIELS

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/08/1512 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYTHER / 21/07/2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/08/146 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIELS / 18/07/2013

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18/07/1318 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/04/1326 April 2013 DIRECTOR APPOINTED MR JOHN GWYTHER

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17/04/1317 April 2013 APPOINTMENT TERMINATED, SECRETARY LYNNE DANIELS

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12/07/1212 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/08/1131 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/07/1115 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/07/1019 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/07/0913 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIELS / 10/02/2009

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22/08/0822 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/09/075 September 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/12/068 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0622 August 2006 S80A AUTH TO ALLOT SEC 08/08/06

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/07/0618 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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20/08/0420 August 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0313 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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14/08/0114 August 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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02/08/002 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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15/07/9915 July 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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14/04/9914 April 1999 DIRECTOR RESIGNED

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10/04/9910 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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15/07/9815 July 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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09/09/979 September 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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19/06/9719 June 1997 AMENDED FULL ACCOUNTS MADE UP TO 30/09/96

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25/03/9725 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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22/08/9622 August 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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05/03/965 March 1996 REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 1 DEBURGH ROAD WIMBELDON SW19

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08/08/958 August 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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28/03/9528 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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30/09/9430 September 1994 NEW DIRECTOR APPOINTED

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25/07/9425 July 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS

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23/03/9423 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/08/9323 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/08/9323 August 1993 REGISTERED OFFICE CHANGED ON 23/08/93 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL

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23/08/9323 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9312 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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