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GURWIN LTD

Company number 04785925

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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)
01 Nov 2017 PSC04 Change of details for Mr Graeme Keith Urwin as a person with significant control on 1 November 2017
01 Nov 2017 CH01 Director's details changed for Mr Graeme Keith Urwin on 1 November 2017
01 Nov 2017 PSC04 Change of details for Mr Graeme Keith Urwin as a person with significant control on 1 November 2017
01 Nov 2017 CH01 Director's details changed for Mr Graeme Keith Urwin on 1 November 2017
14 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
13 Jul 2016 AD03 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
23 May 2013 AP03 Appointment of Mr Graeme Keith Urwin as a secretary
23 May 2013 TM02 Termination of appointment of Alyson Urwin as a secretary
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
08 Apr 2010 SH10 Particulars of variation of rights attached to shares
08 Apr 2010 SH08 Change of share class name or designation
08 Apr 2010 CC04 Statement of company's objects