PHILIP GAMESON JOINERY LIMITED


Registered number: 04656758
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Name: PHILIP GAMESON JOINERY LIMITED
PHILIP GAMESON JOINERY LTD
Address: PRIDE WORKS, PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2RA
Incorporation Date: 2003-02-05

Company status: Active


Company Documents

date name form type
2022-01-21 APPOINTMENT TERMINATED, DIRECTOR PHILIP GAMESON TM01
2022-07-26 31/10/21 TOTAL EXEMPTION FULL AA
2022-01-21 APPOINTMENT TERMINATED, DIRECTOR CATHERINE GAMESON TM01
2022-02-18 CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES CS01
2021-04-09 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES CS01
2021-06-24 31/10/20 TOTAL EXEMPTION FULL AA
2020-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GAMESON / 13/07/2020 CH01
2020-03-06 31/10/19 TOTAL EXEMPTION FULL AA
2020-02-28 DIRECTOR APPOINTED MR MARK GAMESON AP01
2020-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GAMESON / 13/07/2020 CH01
2020-02-28 DIRECTOR APPOINTED MR PAUL GAMESON AP01
2020-02-14 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES CS01
2019-02-06 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES CS01
2019-07-29 31/10/18 TOTAL EXEMPTION FULL AA
2018-02-08 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES CS01
2018-04-06 31/10/17 TOTAL EXEMPTION FULL AA
2017-02-17 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-02-16 31/10/16 TOTAL EXEMPTION SMALL AA
2016-03-24 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DIANE GAMESON / 24/03/2016 CH01
2016-03-24 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE DIANE GAMESON / 24/03/2016 CH03
2016-03-24 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GAMESON / 24/03/2016 CH01
2016-02-08 05/02/16 FULL LIST AR01
2016-04-12 31/10/15 TOTAL EXEMPTION SMALL AA
2015-02-18 05/02/15 FULL LIST AR01
2015-07-14 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-18 31/10/13 TOTAL EXEMPTION SMALL AA
2014-02-14 05/02/14 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-03-08 05/02/13 FULL LIST AR01
2012-02-14 05/02/12 FULL LIST AR01
2012-07-19 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-20 31/10/10 TOTAL EXEMPTION SMALL AA
2011-02-23 05/02/11 FULL LIST AR01
2010-03-24 05/02/10 FULL LIST AR01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GAMESON / 24/03/2010 CH01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DIANE GAMESON / 23/03/2010 CH01
2010-08-03 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-26 31/10/08 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2008-09-15 31/10/07 TOTAL EXEMPTION SMALL AA
2008-02-15 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-03-01 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363s
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-02-23 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363s
2005-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-02-24 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2004-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-03-26 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2003-03-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-07 NEW DIRECTOR APPOINTED 288a
2003-02-19 SECRETARY RESIGNED 288b
2003-03-10 AD 28/02/03---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-10-28 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03 225
2003-03-07 REGISTERED OFFICE CHANGED ON 07/03/03 FROM:UNIT 30 THE OLD WOODYARD, HALLDRIVE, HAGLEYWORCESTERSHIREDY9 9LQ 287
2003-03-26 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-19 DIRECTOR RESIGNED 288b
2003-04-15 SECTION 320 07/04/03 RES13

Last update: 2024-12-06 09:01:49