Date | Document Type | Document Description |
---|
2023-10-18 | | REGISTRATION OF A CHARGE / CHARGE CODE 079583080003 |
2023-10-18 | | REGISTRATION OF A CHARGE / CHARGE CODE 079583080004 |
2023-02-22 | | CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
2022-12-31 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-31 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-03-02 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
2021-12-23 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-23 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-31 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-02 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
2020-05-20 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079583080002 |
2020-02-26 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
2020-02-03 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079583080001 |
2020-01-14 | PSC04 | Change of details for Mr Patrick Geoffrey Bruce Gillies as a person with significant control on 2020-01-08 |
2020-01-14 | CH01 | Director's details changed for Mr Patrick Geoffrey Bruce Gillies on 2020-01-08 |
2019-12-30 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-08 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
2018-12-27 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-24 | LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 2 |
2018-04-24 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
2018-04-24 | PSC04 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY DIANNE GILLIES / 06/04/2016 |
2018-04-24 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR PATRICK GEOFFREY BRUCE GILLIES / 06/04/2016 |
2017-12-19 | AA | 31/03/17 TOTAL EXEMPTION FULL |
2017-12-19 | AA | 31/03/17 TOTAL EXEMPTION FULL |
2017-03-21 | LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 |
2017-03-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2016-12-13 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-20 | LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2 |
2016-04-20 | AR01 | 21/02/16 ANNUAL RETURN FULL LIST |
2016-03-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DIANNE GILLIES / 03/03/2016 |
2016-03-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEOFFREY BRUCE GILLIES / 03/03/2016 |
2015-12-10 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-12 | LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 2 |
2015-03-12 | AR01 | 21/02/15 ANNUAL RETURN FULL LIST |
2015-03-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DIANNE GILLIES / 10/02/2015 |
2015-03-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEOFFREY BRUCE GILLIES / 10/02/2015 |
2014-12-23 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-03 | LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 |
2014-04-03 | AR01 | 21/02/14 ANNUAL RETURN FULL LIST |
2013-11-21 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEOFFREY BRUCE GILLIES / 03/04/2013 |
2013-04-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DIANNE GILLIES / 03/04/2013 |
2013-03-01 | AR01 | 21/02/13 ANNUAL RETURN FULL LIST |
2012-04-19 | RES15 | CHANGE OF NAME 01/04/2012 |
2012-04-19 | CERTNM | Company name changed gillies LIMITED\certificate issued on 19/04/12 |
2012-04-19 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-03-14 | AA01 | Current accounting period extended from 31/03/12 TO 31/03/13 |
2012-03-07 | AA01 | Current accounting period shortened from 28/02/13 TO 31/03/12 |
2012-03-06 | AP01 | DIRECTOR APPOINTED MR PATRICK GEOFFREY BRUCE GILLIES |
2012-03-06 | AP01 | DIRECTOR APPOINTED TRACEY DIANNE GILLIES |
2012-03-06 | SH01 | 21/02/12 STATEMENT OF CAPITAL GBP 2.00 |
2012-02-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
2012-02-21 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |