GOETZE AND GWYNN LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewMicro company accounts made up to 2025-03-31

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01/08/251 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-27 with updates

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06/06/246 June 2024 Certificate of change of name

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04/06/244 June 2024 Cessation of Dominic Leigh Denys Gwynn as a person with significant control on 2024-05-24

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04/06/244 June 2024 Termination of appointment of Dominic Leigh Denys Gwynn as a secretary on 2024-05-24

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04/06/244 June 2024 Termination of appointment of Dominic Leigh Denys Gwynn as a director on 2024-05-24

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

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-27 with no updates

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

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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

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

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/09/2010 September 2020 SECOND FILING OF PSC01 FOR ROBERT STEPHEN BALFOUR-ROWLEY

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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20/08/2020 August 2020 CESSATION OF EDWARD ALEXANDER BENNETT AS A PSC

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20/08/2020 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STEPHEN BALFOUR-ROWLEY

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD BENNETT

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18/08/2018 August 2020 DIRECTOR APPOINTED MR ROBERT STEPHEN BALFOUR-ROWLEY

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

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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21/05/1921 May 2019 RETURN OF PURCHASE OF OWN SHARES

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

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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

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10/08/1710 August 2017 31/03/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN GOETZE

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

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/08/1525 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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15/08/1315 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/08/1210 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/08/1117 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BENNETT / 06/08/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GWYNN / 06/08/2010

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11/08/1011 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/08/0925 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/11/077 November 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/08/0523 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/10/0413 October 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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06/08/036 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/036 August 2003 SECRETARY RESIGNED

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