Having been setup in 1994, Gawler Holdings Ltd are based in Herne Bay in Kent. The current directors of this business are listed as Gawler, Derek Ronald, Gawler, John Aubrey, Steele, Janice Doreen, Gawler, Ronald Victor, Steele, Janice Doreen in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAWLER, Derek Ronald | 15 April 1994 | - | 1 |
GAWLER, John Aubrey | 15 April 1994 | - | 1 |
GAWLER, Ronald Victor | 15 April 1994 | 09 March 2011 | 1 |
STEELE, Janice Doreen | 01 October 2007 | 21 December 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEELE, Janice Doreen | 09 March 2011 | 15 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
AD01 - Change of registered office address | 10 March 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 28 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
MR01 - N/A | 21 December 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 22 January 2018 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 20 January 2017 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 28 May 2015 | |
TM02 - Termination of appointment of secretary | 28 January 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 28 February 2013 | |
CH01 - Change of particulars for director | 12 July 2012 | |
AR01 - Annual Return | 02 July 2012 | |
CH01 - Change of particulars for director | 02 July 2012 | |
CH01 - Change of particulars for director | 02 July 2012 | |
CH03 - Change of particulars for secretary | 02 July 2012 | |
AA - Annual Accounts | 01 February 2012 | |
AR01 - Annual Return | 27 July 2011 | |
CH01 - Change of particulars for director | 27 July 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
AP03 - Appointment of secretary | 26 July 2011 | |
TM02 - Termination of appointment of secretary | 26 July 2011 | |
AA - Annual Accounts | 15 April 2011 | |
TM01 - Termination of appointment of director | 11 April 2011 | |
AR01 - Annual Return | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
363a - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 03 March 2007 | |
363s - Annual Return | 30 November 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 25 May 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 13 May 2004 | |
363s - Annual Return | 13 May 2004 | |
AA - Annual Accounts | 01 March 2004 | |
AA - Annual Accounts | 03 March 2003 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 28 February 2002 | |
363s - Annual Return | 28 June 2001 | |
AA - Annual Accounts | 30 April 2001 | |
363s - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 16 June 2000 | |
363s - Annual Return | 24 May 1999 | |
AA - Annual Accounts | 26 February 1999 | |
363s - Annual Return | 19 May 1998 | |
AA - Annual Accounts | 20 January 1998 | |
363s - Annual Return | 21 May 1997 | |
AA - Annual Accounts | 28 January 1997 | |
363s - Annual Return | 08 May 1996 | |
AA - Annual Accounts | 27 December 1995 | |
363s - Annual Return | 08 June 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1994 | |
288 - N/A | 25 April 1994 | |
NEWINC - New incorporation documents | 15 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2018 | Outstanding |
N/A |