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W.G. GOULD & SONS LIMITED

Company number 01092501

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
19 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
17 Aug 2015 TM01 Termination of appointment of Patricia Anne Gould as a director on 13 October 2009
17 Aug 2015 TM02 Termination of appointment of Patricia Anne Gould as a secretary on 13 October 2009
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
01 Oct 2013 TM01 Termination of appointment of William Gould as a director
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
20 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a small company made up to 31 December 2011
08 Mar 2012 MG01 Duplicate mortgage certificatecharge no:1
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a small company made up to 31 December 2010
16 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a small company made up to 31 December 2009
14 May 2010 AP01 Appointment of Kevin William Gould as a director
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
24 Aug 2009 363a Return made up to 06/08/09; full list of members
09 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Lend director of company money 27/02/2009
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Sep 2008 363a Return made up to 06/08/08; full list of members