GWENDLES LIMITED


Registered number: 00644392
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Name: GWENDLES LIMITED
GWENDLES LTD
Address: SUITE 3, HALAND HOUSE, 66 YORK ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 9DY
Incorporation Date: 1959-12-14

Company status: Active


Company Documents

date name form type
2021-01-15 REGISTERED OFFICE CHANGED ON 15/01/2021 FROM41 OLDFIELDS ROADSUTTONSURREYSM1 2NB AD01
2021-03-31 31/03/20 TOTAL EXEMPTION FULL AA
2021-02-17 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES CS01
2020-02-11 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES CS01
2019-02-06 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES CS01
2019-06-26 31/03/19 TOTAL EXEMPTION FULL AA
2018-02-19 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES CS01
2018-11-08 31/03/18 TOTAL EXEMPTION FULL AA
2017-10-02 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-09 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES CS01
2016-03-02 01/03/16 FULL LIST AR01
2016-10-07 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-03 01/03/15 FULL LIST AR01
2015-11-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-03 DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN MARY QUILL / 01/03/2015 CH01
2014-11-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-05 01/03/14 FULL LIST AR01
2013-03-04 01/03/13 FULL LIST AR01
2013-09-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-03-05 01/03/12 FULL LIST AR01
2012-04-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2012-12-03 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-07 01/03/11 FULL LIST AR01
2010-11-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-03 01/03/10 FULL LIST AR01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN MARY QUILL / 01/10/2009 CH01
2009-12-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-10 01/10/09 FULL LIST AR01
2008-10-22 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-09-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-28 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS 363s
2007-02-08 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-24 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS 363s
2006-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-07 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-14 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS 363s
2006-11-29 SECRETARY RESIGNED 288b
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-12-02 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 225
2005-12-02 REGISTERED OFFICE CHANGED ON 02/12/05 FROM:THE WHEEL HOUSE79 WHEELER STREETMAIDSTONEKENT ME14 2TZ 287
2005-02-14 NEW SECRETARY APPOINTED 288a
2004-12-15 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS 363s
2004-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-11-14 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS 363s
2003-12-12 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS 363s
2003-03-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-11-02 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS 363s
2001-03-28 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2000-03-31 DIRECTOR RESIGNED 288b
2000-11-21 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS 363s
2000-02-06 NEW DIRECTOR APPOINTED 288a
2000-03-24 FULL ACCOUNTS MADE UP TO 31/05/99 AA
2000-03-22 PARTICULARS OF MORTGAGE/CHARGE 395
1999-11-23 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS 363s
1999-11-23 REGISTERED OFFICE CHANGED ON 23/11/99 FROM:53 LAMPTON ROADHOUNSLOWMIDDLESEXTW8 1JG 287

Last update: 2021-04-23 22:09:34