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Gonvena House Residents Association Limited

Documents

Total Documents154
Total Pages472

Filing History

19 February 2021Accounts for a dormant company made up to 31 March 2020
2 February 2021Confirmation statement made on 11 January 2021 with no updates
18 May 2020Registered office address changed from C/O Blue Waters Residential Management Ltd. Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW England to Daniell House Falmouth Road Truro TR1 2HX on 18 May 2020
12 May 2020Termination of appointment of Katie Bawden as a secretary on 12 May 2020
11 January 2020Confirmation statement made on 11 January 2020 with no updates
14 December 2019Accounts for a dormant company made up to 31 March 2019
12 January 2019Confirmation statement made on 11 January 2019 with no updates
9 June 2018Accounts for a dormant company made up to 31 March 2018
17 January 2018Confirmation statement made on 11 January 2018 with no updates
30 July 2017Accounts for a dormant company made up to 31 March 2017
30 July 2017Accounts for a dormant company made up to 31 March 2017
11 January 2017Confirmation statement made on 11 January 2017 with updates
11 January 2017Confirmation statement made on 11 January 2017 with updates
29 December 2016Accounts for a dormant company made up to 31 March 2016
29 December 2016Accounts for a dormant company made up to 31 March 2016
8 February 2016Registered office address changed from 51 Church Road Trull Taunton Somerset TA3 7LG to C/O Blue Waters Residential Management Ltd. Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW on 8 February 2016
8 February 2016Termination of appointment of Joana Smith as a secretary on 30 November 2015
8 February 2016Appointment of Dr. Katie Bawden as a secretary on 30 November 2015
8 February 2016Appointment of Dr. Katie Bawden as a secretary on 30 November 2015
8 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 8
8 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 8
8 February 2016Termination of appointment of Joana Smith as a secretary on 30 November 2015
8 February 2016Registered office address changed from 51 Church Road Trull Taunton Somerset TA3 7LG to C/O Blue Waters Residential Management Ltd. Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW on 8 February 2016
31 December 2015Accounts for a dormant company made up to 31 March 2015
31 December 2015Accounts for a dormant company made up to 31 March 2015
22 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 8
22 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 8
22 January 2015Register inspection address has been changed to Gonvena House Flat 1a, Gonvena House Gonvena Wadebridge Cornwall PL27 6DN
22 January 2015Register inspection address has been changed to Gonvena House Flat 1a, Gonvena House Gonvena Wadebridge Cornwall PL27 6DN
21 January 2015Secretary's details changed for Mrs Joana Smith on 1 May 2014
21 January 2015Director's details changed for Mrs Joana Smith on 1 May 2014
21 January 2015Secretary's details changed for Mrs Joana Smith on 1 May 2014
21 January 2015Director's details changed for Mrs Joana Smith on 1 May 2014
21 January 2015Director's details changed for Mrs Joana Smith on 1 May 2014
21 January 2015Secretary's details changed for Mrs Joana Smith on 1 May 2014
4 November 2014Registered office address changed from Reaphay Bottom Reaphay Farm West Buckland Wellington Somerset TA21 9LX to 51 Church Road Trull Taunton Somerset TA3 7LG on 4 November 2014
4 November 2014Registered office address changed from Reaphay Bottom Reaphay Farm West Buckland Wellington Somerset TA21 9LX to 51 Church Road Trull Taunton Somerset TA3 7LG on 4 November 2014
4 November 2014Accounts for a dormant company made up to 31 March 2014
4 November 2014Registered office address changed from Reaphay Bottom Reaphay Farm West Buckland Wellington Somerset TA21 9LX to 51 Church Road Trull Taunton Somerset TA3 7LG on 4 November 2014
4 November 2014Accounts for a dormant company made up to 31 March 2014
31 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 8
31 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 8
29 November 2013Accounts for a dormant company made up to 31 March 2013
29 November 2013Accounts for a dormant company made up to 31 March 2013
18 January 2013Annual return made up to 11 January 2013 with a full list of shareholders
18 January 2013Annual return made up to 11 January 2013 with a full list of shareholders
18 December 2012Accounts for a dormant company made up to 31 March 2012
18 December 2012Accounts for a dormant company made up to 31 March 2012
26 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
26 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
2 December 2011Accounts for a dormant company made up to 31 March 2011
2 December 2011Accounts for a dormant company made up to 31 March 2011
16 January 2011Annual return made up to 11 January 2011 with a full list of shareholders
16 January 2011Annual return made up to 11 January 2011 with a full list of shareholders
2 December 2010Accounts for a dormant company made up to 31 March 2010
2 December 2010Accounts for a dormant company made up to 31 March 2010
26 August 2010Director's details changed for Joana Doyle on 25 August 2010
26 August 2010Registered office address changed from 1a Gonvena House Gonvena Wadebridge Cornwall PL27 6DN on 26 August 2010
26 August 2010Secretary's details changed for Joana Doyle on 25 August 2010
26 August 2010Director's details changed for Joana Doyle on 25 August 2010
26 August 2010Secretary's details changed for Joana Doyle on 25 August 2010
26 August 2010Registered office address changed from 1a Gonvena House Gonvena Wadebridge Cornwall PL27 6DN on 26 August 2010
7 March 2010Secretary's details changed for Joana Doyle on 6 March 2010
7 March 2010Annual return made up to 11 January 2010 with a full list of shareholders
7 March 2010Accounts for a dormant company made up to 31 March 2009
7 March 2010Secretary's details changed for Joana Doyle on 6 March 2010
7 March 2010Director's details changed for Joana Doyle on 6 March 2010
7 March 2010Director's details changed for Robert Frederick Spiller on 6 March 2010
7 March 2010Accounts for a dormant company made up to 31 March 2009
7 March 2010Director's details changed for Joana Doyle on 6 March 2010
7 March 2010Secretary's details changed for Joana Doyle on 6 March 2010
7 March 2010Annual return made up to 11 January 2010 with a full list of shareholders
7 March 2010Director's details changed for Robert Frederick Spiller on 6 March 2010
7 March 2010Director's details changed for Joana Doyle on 6 March 2010
7 March 2010Director's details changed for Robert Frederick Spiller on 6 March 2010
9 May 2009Registered office changed on 09/05/2009 from gonvena house gonvena wadebridge cornwall PL27 6DN
9 May 2009Registered office changed on 09/05/2009 from gonvena house gonvena wadebridge cornwall PL27 6DN
5 April 2009Return made up to 11/01/09; full list of members
5 April 2009Return made up to 11/01/09; full list of members
20 March 2009Appointment terminated director sharon wright
20 March 2009Appointment terminated director sharon wright
12 February 2009Accounts for a dormant company made up to 31 March 2008
12 February 2009Accounts for a dormant company made up to 31 March 2008
8 April 2008Director and secretary appointed joana doyle
8 April 2008Return made up to 11/01/08; change of members
  • 363(288) ‐ Secretary resigned director resigned
8 April 2008Return made up to 11/01/08; change of members
  • 363(288) ‐ Secretary resigned director resigned
8 April 2008Director and secretary appointed joana doyle
23 January 2008Accounts for a dormant company made up to 31 March 2007
23 January 2008Accounts for a dormant company made up to 31 March 2007
29 January 2007Return made up to 11/01/07; full list of members
29 January 2007Return made up to 11/01/07; full list of members
22 December 2006Accounts for a dormant company made up to 31 March 2006
22 December 2006Accounts for a dormant company made up to 31 March 2006
5 June 2006Accounts for a dormant company made up to 31 March 2005
5 June 2006Accounts for a dormant company made up to 31 March 2005
14 February 2006Return made up to 11/01/06; full list of members
14 February 2006Return made up to 11/01/06; full list of members
7 February 2005New secretary appointed;new director appointed
7 February 2005New secretary appointed;new director appointed
7 February 2005Return made up to 11/01/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
7 February 2005Return made up to 11/01/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 January 2005Accounts for a dormant company made up to 31 March 2004
10 January 2005Accounts for a dormant company made up to 31 March 2004
30 April 2004Accounts for a dormant company made up to 31 March 2003
30 April 2004Accounts for a dormant company made up to 31 March 2003
7 February 2004Return made up to 11/01/04; full list of members
7 February 2004Return made up to 11/01/04; full list of members
18 March 2003Return made up to 11/01/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 March 2003Return made up to 11/01/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 March 2003Accounts for a dormant company made up to 31 March 2002
13 March 2003New director appointed
13 March 2003New director appointed
13 March 2003Accounts for a dormant company made up to 31 March 2002
6 February 2003New secretary appointed;new director appointed
6 February 2003New secretary appointed;new director appointed
29 January 2002Return made up to 11/01/02; full list of members
  • 363(287) ‐ Registered office changed on 29/01/02
29 January 2002Return made up to 11/01/02; full list of members
  • 363(287) ‐ Registered office changed on 29/01/02
17 September 2001Accounts for a dormant company made up to 31 March 2001
17 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 September 2001Accounts for a dormant company made up to 31 March 2001
17 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
3 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
3 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 March 2001Accounts for a dormant company made up to 31 March 2000
28 March 2001Accounts for a dormant company made up to 31 March 2000
7 March 2001Return made up to 11/01/01; full list of members
7 March 2001Return made up to 11/01/01; full list of members
4 March 2000Accounts for a dormant company made up to 31 March 1999
4 March 2000Accounts for a dormant company made up to 31 March 1999
12 January 2000Return made up to 11/01/00; full list of members
  • 363(287) ‐ Registered office changed on 12/01/00
  • 363(288) ‐ Director's particulars changed
12 January 2000Return made up to 11/01/00; full list of members
  • 363(287) ‐ Registered office changed on 12/01/00
  • 363(288) ‐ Director's particulars changed
22 March 1999Return made up to 11/01/99; full list of members
22 March 1999Return made up to 11/01/99; full list of members
10 November 1998Accounts for a dormant company made up to 31 March 1998
10 November 1998Accounts for a dormant company made up to 31 March 1998
10 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 March 1998Return made up to 11/01/98; no change of members
13 March 1998Return made up to 11/01/98; no change of members
6 January 1998Accounts for a dormant company made up to 31 March 1997
6 January 1998Accounts for a dormant company made up to 31 March 1997
24 March 1997Return made up to 11/01/97; full list of members
24 March 1997Return made up to 11/01/97; full list of members
6 August 1996Accounts for a dormant company made up to 31 March 1996
6 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 August 1996Accounts for a dormant company made up to 31 March 1996
11 March 1996Return made up to 11/01/96; no change of members
11 March 1996Return made up to 11/01/96; no change of members
12 September 1995Accounts for a dormant company made up to 31 March 1995
12 September 1995Accounts for a dormant company made up to 31 March 1995
12 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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