(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(17 pages)
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(TM01) Director's appointment was terminated on February 16, 2023
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(17 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(24 pages)
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(TM01) Director's appointment was terminated on September 30, 2020
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(24 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(21 pages)
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(CH01) On July 12, 2019 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
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(CH01) On July 12, 2019 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
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(CH01) On July 12, 2019 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On July 12, 2019 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On July 12, 2019 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On July 12, 2019 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On July 12, 2019 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On November 7, 2018 director's details were changed
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(19 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(18 pages)
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(AD01) New registered office address 1 Buckingham Place London SW1E 6HR. Change occurred on July 13, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 13th, July 2017
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 12, 2017
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
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(AP01) On January 19, 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: May 11, 2016) of a secretary
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(21 pages)
|
(AP01) On July 28, 2016 new director was appointed.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 18, 2016
filed on: 29th, July 2016
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on May 18, 2016
filed on: 29th, July 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to July 25, 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on July 31, 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on July 30, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, July 2014
| accounts
|
Free Download
(4 pages)
|
(AP01) On January 24, 2014 new director was appointed.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 1, 2013
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(9 pages)
|
(AP01) On May 9, 2012 new director was appointed.
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On July 25, 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On July 25, 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2010
filed on: 20th, August 2010
| annual return
|
Free Download
(8 pages)
|
(AA01) Extension of current accouting period to December 31, 2009
filed on: 21st, December 2009
| accounts
|
Free Download
(1 page)
|
(363a) Period up to September 8, 2009 - Annual return with full member list
filed on: 8th, September 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to September 30, 2008
filed on: 17th, February 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to October 14, 2008 - Annual return with full member list
filed on: 14th, October 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to September 30, 2007
filed on: 14th, July 2008
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to September 11, 2007 - Annual return with full member list
filed on: 11th, September 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to August 17, 2006 - Annual return with full member list
filed on: 17th, August 2006
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 25th, July 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to August 22, 2005 - Annual return with full member list
filed on: 22nd, August 2005
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2004
filed on: 5th, August 2005
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003
filed on: 30th, July 2004
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to July 29, 2004 - Annual return with full member list
filed on: 29th, July 2004
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return drawn up to July 29, 2004 (Director's particulars changed)
annual return
|
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(288a) On December 5, 2003 New director appointed
filed on: 5th, December 2003
| officers
|
Free Download
(2 pages)
|
(288a) On November 17, 2003 New director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
(288a) On November 17, 2003 New director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
(363s) Period up to August 26, 2003 - Annual return with full member list
filed on: 26th, August 2003
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 22/08/03 from: 20-22 bedford row london WC1R 4JS
filed on: 22nd, August 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/08/03 from: 71 queen victoria street london EC4V 4DE
filed on: 15th, August 2003
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2002
filed on: 27th, May 2003
| accounts
|
Free Download
(4 pages)
|
(CERTNM) Company name changed J.R. gaunt & son LIMITEDcertificate issued on 10/03/03
filed on: 10th, March 2003
| change of name
|
Free Download
(2 pages)
|
(363s) Period up to August 21, 2002 - Annual return with full member list
filed on: 21st, August 2002
| annual return
|
Free Download
(7 pages)
|
(288a) On April 24, 2002 New director appointed
filed on: 24th, April 2002
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/07/02 to 30/09/02
filed on: 22nd, April 2002
| accounts
|
Free Download
(1 page)
|
(288b) On April 22, 2002 Director resigned
filed on: 22nd, April 2002
| officers
|
Free Download
(1 page)
|
(288a) On July 26, 2001 New secretary appointed;new director appointed
filed on: 26th, July 2001
| officers
|
Free Download
(1 page)
|
(288a) On July 26, 2001 New director appointed
filed on: 26th, July 2001
| officers
|
Free Download
(1 page)
|
(288b) On July 26, 2001 Secretary resigned
filed on: 26th, July 2001
| officers
|
Free Download
(1 page)
|
(288b) On July 26, 2001 Director resigned
filed on: 26th, July 2001
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 25th, July 2001
| incorporation
|
Free Download
(13 pages)
|