- Company Overview for GYMPHLEX LIMITED (00299638)
- Filing history for GYMPHLEX LIMITED (00299638)
- People for GYMPHLEX LIMITED (00299638)
- Charges for GYMPHLEX LIMITED (00299638)
- More for GYMPHLEX LIMITED (00299638)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
06 Jul 2017 | TM01 | Termination of appointment of Katy Brocklehurst as a director on 23 June 2017 | |
09 Jun 2017 | TM01 | Termination of appointment of Gary Ian Lory as a director on 9 June 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
06 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
07 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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02 Jun 2016 | TM01 | Termination of appointment of Gillian Mary Widdowson as a director on 31 May 2016 | |
02 Jun 2016 | AP01 | Appointment of Miss Sarah Louise Lowe as a director on 1 June 2016 | |
01 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
29 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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04 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
05 Aug 2014 | AD01 | Registered office address changed from Stamford Buildings Stamford Street Leicester LE1 6NJ to Woodside House 218 London Road Leicester LE2 1NE on 5 August 2014 | |
04 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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06 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
06 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
23 May 2013 | AUD | Auditor's resignation | |
07 May 2013 | AUD | Auditor's resignation | |
07 May 2013 | MISC | Section 519 of the companies act 2006 | |
22 Jan 2013 | AD01 | Registered office address changed from Boston Rd Horncastle Lincs LN9 6HU on 22 January 2013 | |
04 Jul 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
08 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
08 Jun 2012 | CH01 | Director's details changed for Mr Simon Anthony Ward on 18 May 2012 | |
15 Mar 2012 | AP01 | Appointment of Mr Simon Anthony Ward as a director | |
04 Nov 2011 | AP01 | Appointment of Miss Katy Brocklehurst as a director | |
22 Aug 2011 | AA | Accounts for a small company made up to 30 November 2010 |