GASKELL BROS (WM. & C.) LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-29 with updates

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08/08/258 August 2025 NewDirector's details changed for Mr Gerard Majella Maher on 2025-07-29

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08/08/258 August 2025 NewDirector's details changed for Mr Callum James Maher on 2025-07-29

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08/08/258 August 2025 NewDirector's details changed for Mr Matthew William Maher on 2025-07-29

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08/08/258 August 2025 NewDirector's details changed for Mr Brendan James Maher on 2025-07-29

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12/10/2412 October 2024 Appointment of Mr Matthew William Maher as a director on 2024-10-11

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12/10/2412 October 2024 Appointment of Mr Brendan James Maher as a secretary on 2024-10-11

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12/10/2412 October 2024 Termination of appointment of Amanda Jayne Cartwright as a secretary on 2024-10-11

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12/10/2412 October 2024 Termination of appointment of Mark William Gaskell as a director on 2024-10-11

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12/10/2412 October 2024 Termination of appointment of Amanda Jayne Cartwright as a director on 2024-10-11

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12/10/2412 October 2024 Registered office address changed from Hollowdene Hollowdene Winwick Lane Warrington Cheshire WA3 7EW England to Rixton Old Hall Manchester Road Rixton Warrington WA3 6EW on 2024-10-12

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12/10/2412 October 2024 Appointment of Mr Brendan James Maher as a director on 2024-10-11

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12/10/2412 October 2024 Appointment of Mr Gerard Majella Maher as a director on 2024-10-11

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12/10/2412 October 2024 Appointment of Mr Callum James Maher as a director on 2024-10-11

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12/10/2412 October 2024 Cessation of Melissa Carol Gaskell as a person with significant control on 2024-10-11

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12/10/2412 October 2024 Cessation of Mark William Gaskell as a person with significant control on 2024-10-11

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12/10/2412 October 2024 Cessation of Amanda Jayne Cartwright as a person with significant control on 2024-10-11

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12/10/2412 October 2024 Notification of W Maher & Sons (Excavations) Limited as a person with significant control on 2024-10-11

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02/10/242 October 2024 Total exemption full accounts made up to 2024-05-31

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29/07/2429 July 2024 Confirmation statement made on 2024-07-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Notification of Amanda Jayne Cartwright as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Notification of Melissa Carol Gaskell as a person with significant control on 2024-02-23

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07/02/247 February 2024 Total exemption full accounts made up to 2023-05-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-29 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/02/237 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-05-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/04/2120 April 2021 31/05/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GASKELL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROAD

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM BRYN ROAD GARAGE BRYN ROAD ASHTON-IN-MAKERFIELD NR WIGAN LANCS WN4 8BT

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/02/1815 February 2018 31/05/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GASKELL

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/09/153 September 2015 Annual return made up to 29 July 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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21/08/1421 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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02/09/132 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 007652020002

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01/08/131 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BROAD / 01/07/2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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24/08/1224 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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10/08/1110 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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13/09/1013 September 2010 Annual return made up to 29 July 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM GASKELL / 01/01/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BROAD / 01/01/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CAROL GASKELL / 01/01/2010

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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05/10/095 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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17/08/0917 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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27/11/0827 November 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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31/08/0731 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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22/08/0622 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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18/08/0518 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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04/08/044 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 DIRECTOR'S PARTICULARS CHANGED

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02/03/042 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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11/08/0311 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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06/08/026 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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06/09/016 September 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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03/08/003 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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30/07/9930 July 1999 RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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22/07/9822 July 1998 RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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29/07/9729 July 1997 RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS

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17/01/9717 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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03/08/963 August 1996 RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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09/08/959 August 1995 RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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16/08/9416 August 1994 RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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03/08/933 August 1993 DIRECTOR'S PARTICULARS CHANGED

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03/08/933 August 1993 RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS

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21/11/9221 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/9220 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/9220 November 1992 NEW DIRECTOR APPOINTED

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20/11/9220 November 1992 NEW DIRECTOR APPOINTED

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20/11/9220 November 1992 ALTER MEM AND ARTS 05/11/92

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13/11/9213 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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10/09/9210 September 1992 REGISTERED OFFICE CHANGED ON 10/09/92

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10/09/9210 September 1992 RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/01/9215 January 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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19/09/9119 September 1991 S386 DISP APP AUDS 12/09/91

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30/08/9130 August 1991 RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9026 October 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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19/09/8919 September 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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07/08/897 August 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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22/11/8822 November 1988 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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03/10/883 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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03/02/883 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/08/8720 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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02/02/872 February 1987 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS

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12/01/8712 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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25/06/6325 June 1963 CERTIFICATE OF INCORPORATION

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