WALTER GURNEY & SON LIMITED


Registered number: 00262619
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Name: WALTER GURNEY & SON LIMITED
WALTER GURNEY & SON LTD
Address: FLAT G, 12 CLIFTON GARDENS, LONDON, UNITED KINGDOM, W9 1DT
Incorporation Date: 1932-02-11

Company status: Active


Free Annual Reports

date name view report
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view

Company Documents

date name form type
2019-07-30 REGISTERED OFFICE CHANGED ON 30/07/2019 FROMREDCOT 4 LANSDOWNE ROADLUTONBEDFORDSHIRELU3 1EEUNITED KINGDOM AD01
2019-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-10-02 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES CS01
2019-03-27 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM64 BUTE STREETLUTONBEDFORDSHIRELU1 2EY AD01
2018-10-11 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES CS01
2018-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-12-07 APPOINTMENT TERMINATED, SECRETARY PETER GURNEY TM02
2017-10-13 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES CS01
2017-12-07 APPOINTMENT TERMINATED, DIRECTOR PETER GURNEY TM01
2016-10-26 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2016-08-19 30/11/15 TOTAL EXEMPTION SMALL AA
2015-11-25 SECOND FILING WITH MUD 01/10/15 FOR FORM AR01 RP04
2015-08-18 30/11/14 TOTAL EXEMPTION SMALL AA
2015-10-12 01/10/15 FULL LIST AR01
2014-10-14 01/10/14 FULL LIST AR01
2014-08-22 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2013-10-24 01/10/13 FULL LIST AR01
2012-09-03 30/11/11 TOTAL EXEMPTION SMALL AA
2012-10-11 01/10/12 FULL LIST AR01
2011-06-27 DIRECTOR APPOINTED MARK LLOYD GURNEY AP01
2011-09-29 30/11/10 TOTAL EXEMPTION SMALL AA
2011-10-25 01/10/11 FULL LIST AR01
2010-07-29 30/11/09 TOTAL EXEMPTION SMALL AA
2010-10-08 01/10/10 FULL LIST AR01
2009-05-21 30/11/08 TOTAL EXEMPTION SMALL AA
2009-10-15 01/10/09 FULL LIST AR01
2008-10-21 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-08-21 30/11/07 TOTAL EXEMPTION SMALL AA
2007-10-24 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2007-03-05 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-11 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2005-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-10-26 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2004-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-10-29 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS 363s
2002-10-14 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS 363s
2002-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-03-04 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS 363s
2001-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2000-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-10-05 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS 363s
1999-08-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1999-10-05 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS 363s
1998-10-08 REGISTERED OFFICE CHANGED ON 08/10/98 FROM:64 BUTE STREET, LUTON, BEDS, LU1 2EY 287
1998-10-08 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS 363s
1998-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1997-10-09 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS 363s
1997-06-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 AA
1996-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 AA
1996-10-06 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS 363s
1995-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 AA
1995-10-11 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS 363s
1994-10-11 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS 363s
1994-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 AA
1993-10-01 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS 363s
1993-10-01 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)

Last update: 2020-02-25 17:17:34