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GYMPHLEX LIMITED

Company number 00299638

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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)
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
  • GBP 23,595
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
  • GBP 23,595
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
  • GBP 23,595
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