GAS BOTTLES (WIMBLEDON) LIMITED
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Date | Description |
---|---|
18/08/2518 August 2025 New | Confirmation statement made on 2025-07-04 with no updates |
23/05/2523 May 2025 | Micro company accounts made up to 2025-01-31 |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
26/10/2326 October 2023 | Micro company accounts made up to 2023-01-31 |
30/08/2330 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
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 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
21/04/2221 April 2022 | Amended micro company accounts made up to 2021-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
04/10/214 October 2021 | Micro company accounts made up to 2021-01-31 |
08/07/218 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
02/07/202 July 2020 | DIRECTOR APPOINTED MR JOHN GWYTHER |
02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BODTHER |
02/03/202 March 2020 | DIRECTOR APPOINTED MR JAMES BODTHER |
02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN GWYTHER |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
08/09/188 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL DANIELS / 13/07/2018 |
29/08/1829 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2016 |
17/07/1817 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
14/09/1714 September 2017 | CURREXT FROM 30/09/2017 TO 31/01/2018 |
22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GWYTHER |
22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DANIELS |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
12/08/1512 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYTHER / 21/07/2015 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
06/08/146 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIELS / 18/07/2013 |
18/07/1318 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
26/04/1326 April 2013 | DIRECTOR APPOINTED MR JOHN GWYTHER |
17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY LYNNE DANIELS |
12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
15/07/1115 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
19/07/1019 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIELS / 10/02/2009 |
22/08/0822 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
05/09/075 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/0622 August 2006 | S80A AUTH TO ALLOT SEC 08/08/06 |
25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
18/07/0618 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
15/08/0515 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
20/08/0420 August 2004 | DIRECTOR RESIGNED |
26/07/0426 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
06/10/036 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/0313 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
29/05/0329 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
02/10/022 October 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
14/08/0114 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
02/08/002 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
15/07/9915 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
14/04/9914 April 1999 | DIRECTOR RESIGNED |
10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
15/07/9815 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
09/09/979 September 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
19/06/9719 June 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/96 |
25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
22/08/9622 August 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 1 DEBURGH ROAD WIMBELDON SW19 |
08/08/958 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
25/07/9425 July 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
23/03/9423 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
23/08/9323 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL |
23/08/9323 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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