Total Documents | 126 |
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Total Pages | 631 |
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11 October 2023 | Confirmation statement made on 5 September 2023 with no updates |
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31 July 2023 | Total exemption full accounts made up to 31 March 2023 |
24 October 2022 | Total exemption full accounts made up to 31 March 2022 |
6 October 2022 | Confirmation statement made on 5 September 2022 with no updates |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 |
7 October 2021 | Confirmation statement made on 5 September 2021 with no updates |
18 March 2021 | Total exemption full accounts made up to 31 March 2020 |
6 November 2020 | Confirmation statement made on 5 September 2020 with no updates |
24 August 2020 | Registered office address changed from 15 First Floor St. Paul's Street Leeds LS1 2JG England to Oxford House Oxford Road Guiseley Leeds LS20 9AA on 24 August 2020 |
6 December 2019 | Total exemption full accounts made up to 31 March 2019 |
3 October 2019 | Confirmation statement made on 5 September 2019 with updates |
19 February 2019 | Change of details for Eshton Gregory Limited as a person with significant control on 18 February 2019 |
19 February 2019 | Resolutions
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30 January 2019 | Director's details changed for Mr James Harvey Chapman on 30 January 2019 |
13 December 2018 | Accounts for a small company made up to 31 March 2018 |
19 September 2018 | Confirmation statement made on 5 September 2018 with no updates |
2 October 2017 | Accounts for a small company made up to 31 March 2017 |
2 October 2017 | Accounts for a small company made up to 31 March 2017 |
15 September 2017 | Confirmation statement made on 5 September 2017 with no updates |
15 September 2017 | Confirmation statement made on 5 September 2017 with no updates |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 September 2016 | Confirmation statement made on 5 September 2016 with updates |
21 September 2016 | Confirmation statement made on 5 September 2016 with updates |
11 February 2016 | Director's details changed for Mr James Harvey Chapman on 11 February 2016 |
11 February 2016 | Director's details changed for Mr James Harvey Chapman on 11 February 2016 |
22 January 2016 | Auditor's resignation |
22 January 2016 | Auditor's resignation |
8 January 2016 | Termination of appointment of Marjorie Robertson as a secretary on 9 December 2015 |
8 January 2016 | Termination of appointment of Marjorie Robertson as a secretary on 9 December 2015 |
5 January 2016 | Registered office address changed from 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4GP to 15 First Floor St. Paul's Street Leeds LS1 2JG on 5 January 2016 |
5 January 2016 | Registered office address changed from 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4GP to 15 First Floor St. Paul's Street Leeds LS1 2JG on 5 January 2016 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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2 January 2015 | Accounts for a small company made up to 31 March 2014 |
2 January 2015 | Accounts for a small company made up to 31 March 2014 |
24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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10 March 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 |
10 March 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 |
1 October 2013 | Accounts for a small company made up to 31 December 2012 |
1 October 2013 | Accounts for a small company made up to 31 December 2012 |
12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Director's details changed for Mr Jonathan Guy Chapman on 31 July 2010 |
12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Director's details changed for Mr Jonathan Guy Chapman on 31 July 2010 |
30 August 2013 | Registered office address changed from Oxford House Oxford Road Guiseley Leeds LS20 9AA on 30 August 2013 |
30 August 2013 | Registered office address changed from Oxford House Oxford Road Guiseley Leeds LS20 9AA on 30 August 2013 |
30 July 2013 | Termination of appointment of David Brimblecombe as a director |
30 July 2013 | Termination of appointment of David Brimblecombe as a director |
30 July 2013 | Termination of appointment of Richard Tovey as a director |
30 July 2013 | Registered office address changed from 2 the Embankment Sovereign Street Leeds LS1 4GP on 30 July 2013 |
30 July 2013 | Registered office address changed from 2 the Embankment Sovereign Street Leeds LS1 4GP on 30 July 2013 |
30 July 2013 | Termination of appointment of Richard Tovey as a director |
28 September 2012 | Accounts for a small company made up to 31 December 2011 |
28 September 2012 | Accounts for a small company made up to 31 December 2011 |
17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
15 December 2011 | Particulars of a mortgage or charge / charge no: 3 |
15 December 2011 | Particulars of a mortgage or charge / charge no: 3 |
5 October 2011 | Full accounts made up to 31 December 2010 |
5 October 2011 | Full accounts made up to 31 December 2010 |
12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
26 April 2011 | Auditor's resignation |
26 April 2011 | Auditor's resignation |
5 April 2011 | Director's details changed for James Harvey Chapman on 16 March 2011 |
5 April 2011 | Director's details changed for James Harvey Chapman on 16 March 2011 |
27 January 2011 | Director's details changed for Richard Simon John Tovey on 1 October 2010 |
27 January 2011 | Director's details changed for Richard Simon John Tovey on 1 October 2010 |
27 January 2011 | Director's details changed for Richard Simon John Tovey on 1 October 2010 |
2 October 2010 | Full accounts made up to 31 December 2009 |
2 October 2010 | Full accounts made up to 31 December 2009 |
15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
8 September 2010 | Director's details changed for Mr Jonathan Guy Chapman on 10 July 2010 |
8 September 2010 | Director's details changed for Mr Jonathan Guy Chapman on 10 July 2010 |
30 October 2009 | Accounts for a small company made up to 31 December 2008 |
30 October 2009 | Accounts for a small company made up to 31 December 2008 |
5 October 2009 | Annual return made up to 5 September 2009 |
5 October 2009 | Annual return made up to 5 September 2009 |
5 October 2009 | Annual return made up to 5 September 2009 |
7 March 2009 | Particulars of a mortgage or charge / charge no: 2 |
7 March 2009 | Particulars of a mortgage or charge / charge no: 2 |
23 October 2008 | Return made up to 05/09/08; no change of members |
23 October 2008 | Return made up to 05/09/08; no change of members |
20 May 2008 | Accounts for a small company made up to 31 December 2007 |
20 May 2008 | Accounts for a small company made up to 31 December 2007 |
2 October 2007 | Return made up to 05/09/07; full list of members |
2 October 2007 | Return made up to 05/09/07; full list of members |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
21 June 2007 | Particulars of mortgage/charge |
21 June 2007 | Particulars of mortgage/charge |
29 December 2006 | Resolutions
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29 December 2006 | Resolutions
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20 December 2006 | Accounting reference date shortened from 30/09/07 to 31/12/06 |
20 December 2006 | Accounting reference date shortened from 30/09/07 to 31/12/06 |
30 November 2006 | New director appointed |
30 November 2006 | Secretary resigned |
30 November 2006 | New director appointed |
30 November 2006 | New secretary appointed |
30 November 2006 | Director resigned |
30 November 2006 | New director appointed |
30 November 2006 | New director appointed |
30 November 2006 | New secretary appointed |
30 November 2006 | New director appointed |
30 November 2006 | New director appointed |
30 November 2006 | Registered office changed on 30/11/06 from: 14 piccadilly bradford west yorkshire BD1 3LX |
30 November 2006 | Secretary resigned |
30 November 2006 | New director appointed |
30 November 2006 | Director resigned |
30 November 2006 | New director appointed |
30 November 2006 | Registered office changed on 30/11/06 from: 14 piccadilly bradford west yorkshire BD1 3LX |
15 November 2006 | Company name changed gweco 316 LIMITED\certificate issued on 15/11/06 |
15 November 2006 | Company name changed gweco 316 LIMITED\certificate issued on 15/11/06 |
5 September 2006 | Incorporation |
5 September 2006 | Incorporation |