Established in 1935, Gymphlex Ltd has its registered office in Leicester, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are no directors listed for the company in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AP01 - Appointment of director | 22 August 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 20 May 2019 | |
| CH01 - Change of particulars for director | 14 May 2019 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 12 June 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| CH01 - Change of particulars for director | 11 June 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| TM01 - Termination of appointment of director | 09 June 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AD01 - Change of registered office address | 05 August 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AUD - Auditor's letter of resignation | 23 May 2013 | |
| AUD - Auditor's letter of resignation | 07 May 2013 | |
| MISC - Miscellaneous document | 07 May 2013 | |
| AD01 - Change of registered office address | 22 January 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 04 November 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH03 - Change of particulars for secretary | 08 June 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| RESOLUTIONS - N/A | 18 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| 123 - Notice of increase in nominal capital | 18 September 2009 | |
| 395 - Particulars of a mortgage or charge | 01 July 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 353 - Register of members | 12 June 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 14 June 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| AA - Annual Accounts | 12 June 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 03 July 2001 | |
| 363s - Annual Return | 07 July 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 363s - Annual Return | 29 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| MEM/ARTS - N/A | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1997 | |
| 363s - Annual Return | 17 June 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 02 July 1996 | |
| 288 - N/A | 02 July 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| AA - Annual Accounts | 21 July 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 30 June 1994 | |
| 363s - Annual Return | 10 June 1994 | |
| 363s - Annual Return | 02 July 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| 363s - Annual Return | 29 May 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 363b - Annual Return | 01 July 1991 | |
| AA - Annual Accounts | 21 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1990 | |
| 363 - Annual Return | 04 July 1990 | |
| AA - Annual Accounts | 22 June 1990 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 29 June 1989 | |
| AA - Annual Accounts | 29 June 1988 | |
| 363 - Annual Return | 29 June 1988 | |
| AA - Annual Accounts | 26 June 1987 | |
| 363 - Annual Return | 26 June 1987 | |
| AA - Annual Accounts | 14 August 1986 | |
| 363 - Annual Return | 14 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 June 2009 | Outstanding |
N/A |
| Floating charge | 02 June 1972 | Outstanding |
N/A |
| Mortgage | 27 February 1948 | Outstanding |
N/A |
