GWILLIAMS OF EDINGTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-04-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/03/2118 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CESSATION OF DAVID JOHN GWILLIAM AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/11/2028 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON GWILLIAM |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN DOWER |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOWER |
| 25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MISS ALISON DAWN GWILLIAM |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWILLIAM |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MRS ELISABETH IRENE VINE |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON TAMPLIN |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COMER |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON GWILLIAM |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR SIMON HENRY VINE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/16 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 400000.0 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD TAMPLIN / 13/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOWER / 13/04/2016 |
| 13/04/1613 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOWER / 13/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | ADOPT ARTICLES 23/04/2015 |
| 14/05/1514 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 400000 |
| 01/05/151 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR JASON EDWARD TAMPLIN |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | ARTICLES OF ASSOCIATION |
| 09/06/149 June 2014 | ADOPT ARTICLES 30/04/2014 |
| 15/05/1415 May 2014 | COMPANY NAME CHANGED GWILLIAM KELLANDS LIMITED CERTIFICATE ISSUED ON 15/05/14 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR KEVIN JOHN DOWER |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR KEVIN JOHN DOWER |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET DUFFY |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY JANET DUFFY |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEALE |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WARWICK DUFFY |
| 12/05/1412 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/04/139 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAWN GWILLIAM / 05/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD BEALE / 05/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK JOHN DUFFY / 05/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET EDITH DUFFY / 05/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GWILLIAM / 05/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COMER / 05/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR RICHARD LEONARD BEALE |
| 15/04/0915 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | S366A DISP HOLDING AGM 06/06/00 |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | ADOPT MEM AND ARTS 17/12/91 |
| 30/09/9130 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | 54725 @ £1 15/07/91 |
| 09/08/919 August 1991 | COMPANY NAME CHANGED GWILLIAMS OF EDINGTON LIMITED CERTIFICATE ISSUED ON 12/08/91 |
| 06/08/916 August 1991 | £ NC 10000/400000 15/07/91 |
| 06/08/916 August 1991 | NC INC ALREADY ADJUSTED 15/07/91 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
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