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GUL WATERSPORTS LIMITED

Company number 07589716

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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)
03 Nov 2016 TM01 Termination of appointment of Benjamin William Gardener as a director on 2 November 2016
19 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
11 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,500
16 Feb 2016 AA Full accounts made up to 30 April 2015
06 Nov 2015 MR04 Satisfaction of charge 1 in full
06 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100,500
01 Apr 2015 MR01 Registration of charge 075897160004, created on 27 March 2015
28 Jan 2015 AD01 Registered office address changed from No 1 Lodge Way, Indian Queens Industrial Estate Indian Queens St. Columb Cornwall TR9 6TF England to Unit a Brook Park East Shirebrook NG20 8RY on 28 January 2015
27 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
27 Jan 2015 AP01 Appointment of Mr Benjamin William Gardener as a director on 21 January 2015
11 Dec 2014 TM01 Termination of appointment of Martin Hill as a director on 2 December 2014
11 Dec 2014 TM01 Termination of appointment of Carole Flavelle as a director on 2 December 2014
15 Oct 2014 AP01 Appointment of Mrs Carole Flavelle as a director on 15 September 2013
15 Oct 2014 AD01 Registered office address changed from Unit 2 Callywith Gate Bodmin Cornwall PL31 2RQ to No 1 Lodge Way, Indian Queens Industrial Estate Indian Queens St. Columb Cornwall TR9 6TF on 15 October 2014
31 Jul 2014 MR01 Registration of charge 075897160003, created on 24 July 2014
09 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100,500
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 MR01 Registration of charge 075897160002
10 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
13 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 100,500
08 Nov 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 100,000