DAVID GILKES & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Second filing of Confirmation Statement dated 2016-12-18 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 17/01/2517 January 2025 | Change of details for Mr Christopher Gilkes as a person with significant control on 2025-01-17 |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/03/233 March 2023 | Change of details for Mr Matthew Daniel Gilkes as a person with significant control on 2023-01-09 |
| 03/03/233 March 2023 | Change of details for Mr Christopher Gilkes as a person with significant control on 2023-01-09 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/01/239 January 2023 | Appointment of Mrs Jill Elizabeth Rhadbane as a secretary on 2022-07-30 |
| 09/01/239 January 2023 | Termination of appointment of David Leonard Gilkes as a secretary on 2022-07-30 |
| 09/01/239 January 2023 | Termination of appointment of David Leonard Gilkes as a director on 2022-07-30 |
| 09/01/239 January 2023 | Cessation of David Gilkes as a person with significant control on 2022-07-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/04/219 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GILKES / 10/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILKES / 10/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL GILKES / 10/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL GILKES / 10/01/2019 |
| 04/01/194 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | SAIL ADDRESS CHANGED FROM: C/O PAUL BEECH AND COMPANY LTD 1 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW UNITED KINGDOM |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Confirmation statement made on 2016-12-18 with updates |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/01/1612 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MRS JILL ELIZABETH RHADBANE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/01/1514 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 20/01/1320 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/01/1315 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM CHURCH FARM HOUSE, LONDON ROAD RYTON ON DUNSMORE COVENTRY CV8 3KW |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/01/1212 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEONARD GILKES / 20/10/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GILKES / 20/10/2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/01/1112 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1112 January 2011 | SAIL ADDRESS CREATED |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GILKES / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DANIEL GILKES / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILKES / 01/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GILKES |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GILKES |
| 15/01/0915 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: THE GABLES QUEENS ROAD BRETFORD RUGBY WARWICKSHIRE CV23 0JY |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | LOCATION OF DEBENTURE REGISTER |
| 17/03/9917 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | NC INC ALREADY ADJUSTED 09/12/97 |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 77 HIGH STREET RYTON ON DUNSMORE CV8 3FJ |
| 31/12/9631 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/01/9410 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/01/9312 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/02/9225 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/06/865 June 1986 | NEW DIRECTOR APPOINTED |
| 03/04/863 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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