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Gaynor Picken Limited

Documents

Total Documents86
Total Pages382

Filing History

14 November 2023Confirmation statement made on 10 November 2023 with no updates
19 April 2023Total exemption full accounts made up to 31 January 2023
22 November 2022Confirmation statement made on 10 November 2022 with no updates
11 May 2022Total exemption full accounts made up to 31 January 2022
17 November 2021Confirmation statement made on 10 November 2021 with no updates
25 May 2021Total exemption full accounts made up to 31 January 2021
10 November 2020Confirmation statement made on 10 November 2020 with no updates
22 June 2020Total exemption full accounts made up to 31 January 2020
30 November 2019Confirmation statement made on 10 November 2019 with no updates
27 August 2019Total exemption full accounts made up to 31 January 2019
27 November 2018Confirmation statement made on 10 November 2018 with no updates
10 July 2018Total exemption full accounts made up to 31 January 2018
27 November 2017Confirmation statement made on 10 November 2017 with no updates
27 November 2017Confirmation statement made on 10 November 2017 with no updates
5 June 2017Total exemption full accounts made up to 31 January 2017
5 June 2017Total exemption full accounts made up to 31 January 2017
28 November 2016Confirmation statement made on 10 November 2016 with updates
28 November 2016Confirmation statement made on 10 November 2016 with updates
20 April 2016Total exemption small company accounts made up to 31 January 2016
20 April 2016Total exemption small company accounts made up to 31 January 2016
1 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
1 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
14 May 2015Total exemption small company accounts made up to 31 January 2015
14 May 2015Total exemption small company accounts made up to 31 January 2015
23 March 2015Termination of appointment of Steven Mark Picken as a secretary on 23 March 2015
23 March 2015Termination of appointment of Steven Mark Picken as a secretary on 23 March 2015
25 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
25 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
5 August 2014Total exemption small company accounts made up to 31 January 2014
5 August 2014Total exemption small company accounts made up to 31 January 2014
26 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
26 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
20 June 2013Total exemption small company accounts made up to 31 January 2013
20 June 2013Total exemption small company accounts made up to 31 January 2013
14 November 2012Annual return made up to 10 November 2012 with a full list of shareholders
14 November 2012Annual return made up to 10 November 2012 with a full list of shareholders
20 August 2012Total exemption small company accounts made up to 31 January 2012
20 August 2012Total exemption small company accounts made up to 31 January 2012
12 November 2011Annual return made up to 10 November 2011 with a full list of shareholders
12 November 2011Annual return made up to 10 November 2011 with a full list of shareholders
20 May 2011Total exemption small company accounts made up to 31 January 2011
20 May 2011Total exemption small company accounts made up to 31 January 2011
24 November 2010Annual return made up to 10 November 2010 with a full list of shareholders
24 November 2010Annual return made up to 10 November 2010 with a full list of shareholders
11 August 2010Total exemption small company accounts made up to 31 January 2010
11 August 2010Total exemption small company accounts made up to 31 January 2010
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders
10 November 2009Director's details changed for Gaynor Picken on 10 November 2009
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders
10 November 2009Director's details changed for Gaynor Picken on 10 November 2009
4 September 2009Total exemption small company accounts made up to 31 January 2009
4 September 2009Total exemption small company accounts made up to 31 January 2009
6 January 2009Total exemption small company accounts made up to 31 January 2008
6 January 2009Total exemption small company accounts made up to 31 January 2008
11 November 2008Return made up to 11/11/08; full list of members
11 November 2008Return made up to 11/11/08; full list of members
29 January 2008Return made up to 28/10/07; full list of members
29 January 2008Return made up to 28/10/07; full list of members
7 November 2007Total exemption full accounts made up to 31 January 2007
7 November 2007Total exemption full accounts made up to 31 January 2007
10 January 2007Return made up to 28/10/06; full list of members
10 January 2007Return made up to 28/10/06; full list of members
25 October 2006Total exemption full accounts made up to 31 January 2006
25 October 2006Total exemption full accounts made up to 31 January 2006
28 October 2005Return made up to 28/10/05; full list of members
28 October 2005Return made up to 28/10/05; full list of members
11 August 2005Total exemption full accounts made up to 31 January 2005
11 August 2005Total exemption full accounts made up to 31 January 2005
20 December 2004Return made up to 12/11/04; full list of members
20 December 2004Return made up to 12/11/04; full list of members
3 August 2004Accounting reference date shortened from 30/11/04 to 31/01/04
3 August 2004Accounts for a dormant company made up to 31 January 2004
3 August 2004Accounts for a dormant company made up to 31 January 2004
3 August 2004Accounting reference date shortened from 30/11/04 to 31/01/04
10 December 2003Secretary resigned
10 December 2003Secretary resigned
10 December 2003Director resigned
10 December 2003New director appointed
10 December 2003Registered office changed on 10/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 December 2003New secretary appointed
10 December 2003New secretary appointed
10 December 2003Director resigned
10 December 2003Registered office changed on 10/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 December 2003New director appointed
12 November 2003Incorporation
12 November 2003Incorporation
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