CompaniesInTheUK

GWYNCROFT LIMITED

Company number 01389783 ·

Active

133 filings

Date Filing
4 Jul 2026 RP01CS01 · 6 pages View document
22 Jun 2026 Director's details changed for Mr Stanley Rose on 2008-04-04 · 1 page View document
19 Jun 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
4 Jun 2026 Director's details changed for Mr Stanley Rose on 2008-04-04 · 1 page View document
7 May 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
6 May 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 May 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
8 May 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
5 May 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
27 Jan 2023 Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to 31 the Green London N14 6EN on 2023-01-27 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Termination of appointment of Jacob Mark Rose as a director on 2022-11-08 · 1 page View document
6 May 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
24 Feb 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jul 2021 Second filing for the appointment of Mr Jacob Rose as a director · 3 pages View document
28 Jul 2021 Appointment of Mr Jacob Rose as a director on 2021-07-28 · 2 pages View document
15 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
12 Mar 2021 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DANIELLA ROSE View document
28 Mar 2020 APPOINTMENT TERMINATED, SECRETARY JACOB ROSE View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Jul 2018 REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 4 CHASE SIDE ENFIELD EN2 6NF View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Mar 2018 APPOINTMENT TERMINATED, SECRETARY PAUL ALLEN View document
12 Mar 2018 SECRETARY APPOINTED MR JACOB MARK ROSE View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Sep 2017 DIRECTOR APPOINTED MS DANIELLA ROSE View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
24 Mar 2017 Confirmation statement made on 2017-02-22 with updates · 5 pages View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Mar 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Mar 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Mar 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jul 2013 DISS40 (DISS40(SOAD)) View document
6 Jul 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
25 Jun 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Mar 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Feb 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ROSE / 10/03/2010 View document
12 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 May 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
4 Dec 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 May 2008 APPOINTMENT TERMINATED SECRETARY R L NOMINEE (SECRETARIES) LTD View document
30 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL ALLEN View document
30 May 2008 SECRETARY APPOINTED MR PAUL ALLEN View document
4 Apr 2008 DIRECTOR APPOINTED MR STANLEY ROSE View document
12 Feb 2008 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
7 Feb 2008 NEW SECRETARY APPOINTED View document
15 Nov 2007 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
20 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jul 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View document
18 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Mar 2004 SECRETARY RESIGNED View document
5 Mar 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Mar 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
6 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Feb 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
31 Oct 2001 S366A DISP HOLDING AGM 24/03/01 View document
31 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
31 Oct 2001 S386 DISP APP AUDS 24/03/01 View document
14 Mar 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
26 Oct 2000 SECRETARY RESIGNED View document
26 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Oct 2000 NEW SECRETARY APPOINTED View document
26 Oct 2000 DIRECTOR RESIGNED View document
26 Oct 2000 REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 4 FORESTDALE SOUTHGATE LONDON N14 7DP View document
29 Feb 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Mar 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS View document
7 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
17 Apr 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS View document
23 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Apr 1997 NEW DIRECTOR APPOINTED View document
15 Apr 1997 DIRECTOR RESIGNED View document
24 Mar 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS View document
17 Mar 1997 NEW SECRETARY APPOINTED View document
17 Mar 1997 NEW DIRECTOR APPOINTED View document
26 Jul 1996 DIRECTOR RESIGNED View document
31 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
2 Apr 1996 NEW SECRETARY APPOINTED View document
2 Apr 1996 NEW DIRECTOR APPOINTED View document
2 Apr 1996 SECRETARY RESIGNED View document
2 Apr 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS View document
2 Apr 1996 DIRECTOR RESIGNED View document
4 May 1995 REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 29 SOUTHBURY ROAD ENFIELD EN1 1YZ View document
28 Apr 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS View document
28 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
17 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
22 Feb 1994 RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS View document
3 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 Apr 1993 RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS View document
22 May 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS View document
22 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
1 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
29 Apr 1991 RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS View document
16 Mar 1990 RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS View document
16 Mar 1990 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS View document
16 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
20 Apr 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View document
20 Apr 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
29 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
29 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
15 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
2 Feb 1987 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS View document
2 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document