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GYMNOVA (UK) LIMITED

Company number 02764975

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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)
24 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
22 Nov 2017 CH01 Director's details changed for Mr Olivier Jean Bernard Esteves on 15 November 2017
21 Nov 2017 CH03 Secretary's details changed for Mr Colin Boothroyd on 15 November 2017
21 Nov 2017 CH01 Director's details changed for Mr Colin Boothroyd on 15 November 2017
30 May 2017 AA Accounts for a small company made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
05 Jul 2016 AA Accounts for a small company made up to 31 March 2016
19 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 12,000
22 Sep 2015 AA Accounts for a small company made up to 31 March 2015
08 Dec 2014 AA Accounts for a small company made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 12,000
14 May 2014 AD01 Registered office address changed from Gymnova, Eden Works Colne Road Kelbrook Lancashire BB18 6SH on 14 May 2014
10 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 12,000
30 Aug 2013 AA Accounts for a small company made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mr Colin Boothroyd on 1 December 2012
06 Nov 2012 AP01 Appointment of Mr Phillip Wattleworth as a director
14 Aug 2012 AA Accounts for a small company made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a small company made up to 31 March 2011
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
19 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
07 Jun 2010 AP02 Appointment of Abeo Sa as a director
30 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Oliver Jean Bernard Esteves on 30 November 2009