GYNAECHOICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2024-03-31 |
| 23/05/2523 May 2025 | Current accounting period shortened from 2024-08-28 to 2024-03-31 |
| 22/05/2522 May 2025 | Previous accounting period shortened from 2024-08-29 to 2024-08-28 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/06/209 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | PREVSHO FROM 30/08/2019 TO 29/08/2019 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/06/181 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/05/1724 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 11/04/1711 April 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 11/04/1711 April 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/04/1622 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 05/06/155 June 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MOORS / 14/04/2014 |
| 14/04/1414 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH METCALF / 14/04/2014 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/04/1317 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 23/04/1223 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/11/1115 November 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 400 |
| 20/04/1120 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR KEITH LOUDEN |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH METCALF / 07/04/2010 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED |
| 23/06/1023 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MOORS / 07/04/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHWANI MONGA / 07/04/2010 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM THE MONEYDOCTORS EDGBASTON HOUSE 3 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH |
| 12/10/0912 October 2009 | PREVEXT FROM 31/07/2009 TO 31/08/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/10/0419 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 5 YORK TERRACE COACH LANE NORTH SHIELDS TYNE & WEAR NE29 0EF |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0311 April 2003 | COMPANY NAME CHANGED XMW LIMITED CERTIFICATE ISSUED ON 11/04/03 |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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