GILSON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 06/11/236 November 2023 | Satisfaction of charge 5 in full |
| 06/11/236 November 2023 | Satisfaction of charge 6 in full |
| 06/11/236 November 2023 | Satisfaction of charge 4 in full |
| 06/11/236 November 2023 | Satisfaction of charge 3 in full |
| 06/11/236 November 2023 | Satisfaction of charge 2 in full |
| 06/11/236 November 2023 | Satisfaction of charge 1 in full |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 30/09/2130 September 2021 | Director's details changed for Mr Stephen Johnson on 2021-09-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/08/2024 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARY GILBERT / 20/08/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 29/10/1929 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 31/08/1831 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 13/09/1713 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/01/164 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/12/139 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/12/1213 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/12/1121 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 12/01/1112 January 2011 | SAIL ADDRESS CHANGED FROM: C/O HORWTH CLARK WHITEHILL LLP 2ND FLOOR, AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM |
| 12/01/1112 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/10/106 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHNSON / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARY GILBERT / 01/10/2009 |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU |
| 20/01/0620 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00 |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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