GILLING DOD LIMITED
Company Documents
Date | Description |
---|---|
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
19/04/2319 April 2023 | Memorandum and Articles of Association |
19/04/2319 April 2023 | Resolutions |
19/04/2319 April 2023 | Resolutions |
13/04/2313 April 2023 | Confirmation statement made on 2023-04-02 with updates |
15/03/2315 March 2023 | Appointment of Mr Robin Alexander Graham as a director on 2022-10-01 |
15/03/2315 March 2023 | Appointment of Mr Andrew James Goodwin as a director on 2022-10-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
21/12/2221 December 2022 | Purchase of own shares. |
21/12/2221 December 2022 | Purchase of own shares. |
21/12/2221 December 2022 | Purchase of own shares. |
21/12/2221 December 2022 | Purchase of own shares. |
21/12/2221 December 2022 | Cancellation of shares. Statement of capital on 2022-09-16 |
21/12/2221 December 2022 | Cancellation of shares. Statement of capital on 2022-09-16 |
21/12/2221 December 2022 | Cancellation of shares. Statement of capital on 2022-09-16 |
21/12/2221 December 2022 | Cancellation of shares. Statement of capital on 2022-09-16 |
21/10/2221 October 2022 | Termination of appointment of Joanne Kember as a director on 2022-09-22 |
21/10/2221 October 2022 | Termination of appointment of Sean Duncan Kember as a director on 2022-09-22 |
23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
23/09/2123 September 2021 | Confirmation statement made on 2021-06-10 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
28/02/1728 February 2017 | VARYING SHARE RIGHTS AND NAMES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DUNCAN KEMBER / 01/08/2016 |
10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ARNOLD / 01/08/2016 |
19/05/1619 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PULLAN |
01/04/161 April 2016 | DIRECTOR APPOINTED MR THOMAS JAMES GILBERT-RULE |
23/02/1623 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
18/01/1618 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/01/1618 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 7500 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK ADNETT |
01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY FRANK ADNETT |
15/07/1515 July 2015 | PURCHASE AGREEMENT 25/06/2015 |
05/06/155 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
05/06/155 June 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 10000 |
09/04/159 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
01/04/151 April 2015 | DIRECTOR APPOINTED MRS JOANNE KEMBER |
02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027031790005 |
22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027031790004 |
05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
04/04/144 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
04/04/134 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
05/04/125 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAWSON |
18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY O'TOOLE |
28/04/1128 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
12/04/1112 April 2011 | ARTICLES OF ASSOCIATION |
12/04/1112 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/03/118 March 2011 | DIRECTOR APPOINTED MR ANTONY O'TOOLE |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
19/05/1019 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DUNCAN KEMBER / 01/10/2009 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID ARNOLD / 01/10/2009 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHARLES ADNETT / 01/10/2009 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RODERICK PULLAN / 01/10/2009 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GEORGE MAWSON / 01/10/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
26/06/0926 June 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CLARKE |
25/06/0925 June 2009 | DIRECTOR RESIGNED BRIAN CLARKE |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
24/07/0824 July 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | NEW SECRETARY APPOINTED |
08/01/088 January 2008 | SECRETARY RESIGNED |
08/01/088 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: SEMMES HOUSE, RUMFORD COURT 14 RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9DG |
16/05/0716 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: SEMMER HOUSE 14 RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9DG |
06/04/066 April 2006 | LOCATION OF REGISTER OF MEMBERS |
06/04/066 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
25/05/0525 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
29/04/0429 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/04/04 |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: CUNARD BUILDING LIVERPOOL L3 1EZ |
29/04/0329 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
28/03/0228 March 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
27/04/0127 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
27/04/0127 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
30/05/0030 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
27/04/9927 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/992 February 1999 | NEW SECRETARY APPOINTED |
02/02/992 February 1999 | SECRETARY RESIGNED |
02/02/992 February 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
08/04/988 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
08/04/988 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
03/04/973 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
10/04/9610 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
29/03/9529 March 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
07/10/947 October 1994 | 882R,AMENDS FORM RECEIVED 040394 |
17/06/9417 June 1994 | DIRECTOR RESIGNED |
17/06/9417 June 1994 | DIRECTOR RESIGNED |
17/06/9417 June 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
17/06/9417 June 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
10/03/9410 March 1994 | ADOPT MEM AND ARTS 14/01/94 |
10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
17/12/9317 December 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9316 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9330 November 1993 | FIRST GAZETTE |
30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
10/12/9210 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/12/9210 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | SECRETARY RESIGNED |
24/11/9224 November 1992 | DIRECTOR RESIGNED |
19/05/9219 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/05/9219 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/04/927 April 1992 | £ NC 100/100000 03/04/92 |
07/04/927 April 1992 | NC INC ALREADY ADJUSTED 03/04/92 |
07/04/927 April 1992 | ALTER MEM AND ARTS 03/04/92 |
02/04/922 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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