J.W.GASKELL(HEATING ENGINEERS)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Termination of appointment of Pauline Gibson as a secretary on 2025-09-10 |
| 10/09/2510 September 2025 New | Appointment of Mr Andrew Geoffrey Gibson as a director on 2025-09-10 |
| 10/09/2510 September 2025 New | Termination of appointment of Pauline Gibson as a director on 2025-09-10 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/08/1916 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/11/152 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/10/1125 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/10/1026 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE GIBSON / 01/10/2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE GIBSON / 01/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS GIBSON / 01/10/2010 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/12/0918 December 2009 | 24/10/09 NO CHANGES |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 08/06/968 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | NEW SECRETARY APPOINTED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
| 20/01/9020 January 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/03/616 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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