| Name: |
MARTIN GOETZE AND DOMINIC GWYNN LIMITED
MARTIN GOETZE AND DOMINIC GWYNN LTD |
| Address: | 1 EAST WORKSHOPS, WELBECK, WORKSOP, NOTTS, S80 3LW |
| Incorporation Date: | 2003-08-06 |
| date | name | form type |
| 2022-07-27 | CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES | CS01 |
| 2022-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-03-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-08-17 | CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES | CS01 |
| 2021-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-08-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STEPHEN BALFOUR-ROWLEY | PSC01 |
| 2020-08-20 | CESSATION OF EDWARD ALEXANDER BENNETT AS A PSC | PSC07 |
| 2020-09-10 | SECOND FILING OF PSC01 FOR ROBERT STEPHEN BALFOUR-ROWLEY | RP04PSC01 |
| 2020-08-20 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | CS01 |
| 2020-08-18 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BENNETT | TM01 |
| 2020-08-18 | DIRECTOR APPOINTED MR ROBERT STEPHEN BALFOUR-ROWLEY | AP01 |
| 2019-08-07 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | CS01 |
| 2019-05-21 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-12-05 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-11-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-10 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | CS01 |
| 2017-08-10 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-07 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | CS01 |
| 2016-08-17 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOETZE | TM01 |
| 2016-08-17 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-17 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | CS01 |
| 2015-08-25 | 06/08/15 FULL LIST | AR01 |
| 2015-09-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-13 | 06/08/14 FULL LIST | AR01 |
| 2014-09-26 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-15 | 06/08/13 FULL LIST | AR01 |
| 2013-07-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-10 | 06/08/12 FULL LIST | AR01 |
| 2012-10-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-17 | 06/08/11 FULL LIST | AR01 |
| 2010-08-11 | 06/08/10 FULL LIST | AR01 |
| 2010-08-12 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GWYNN / 06/08/2010 | CH01 |
| 2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BENNETT / 06/08/2010 | CH01 |
| 2009-08-25 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-16 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-07 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-08-18 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-08-23 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-05-13 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | 225 |
| 2004-10-13 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-21 | AD 06/08/03---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2003-08-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-06 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-26 02:00:37