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