E. GILL & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 11/02/2511 February 2025 | Previous accounting period shortened from 2024-12-19 to 2024-09-30 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-20 |
| 13/08/2413 August 2024 | Change of details for Funeral Partners Limited as a person with significant control on 2024-02-05 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 19/03/2419 March 2024 | Current accounting period shortened from 2024-12-20 to 2024-09-30 |
| 18/03/2418 March 2024 | Previous accounting period shortened from 2024-08-31 to 2023-12-20 |
| 31/01/2431 January 2024 | Satisfaction of charge 036146530001 in full |
| 13/01/2413 January 2024 | Memorandum and Articles of Association |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 04/01/244 January 2024 | Statement of company's objects |
| 02/01/242 January 2024 | Termination of appointment of David Robin Gill as a secretary on 2023-12-20 |
| 02/01/242 January 2024 | Appointment of Mr Andrew Hector Fraser as a secretary on 2023-12-20 |
| 02/01/242 January 2024 | Termination of appointment of Simon Nicholas John Gill as a director on 2023-12-20 |
| 02/01/242 January 2024 | Termination of appointment of Emma-Jane Thurlby as a director on 2023-12-20 |
| 02/01/242 January 2024 | Registered office address changed from 55 Albert Street Newark Nottinghamshire NG24 4BQ to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2024-01-02 |
| 02/01/242 January 2024 | Appointment of Mr Andrew Hector Fraser as a director on 2023-12-20 |
| 02/01/242 January 2024 | Appointment of Mr Samuel Patrick Donald Kershaw as a director on 2023-12-20 |
| 02/01/242 January 2024 | Notification of Funeral Partners Limited as a person with significant control on 2023-12-20 |
| 02/01/242 January 2024 | Termination of appointment of Janet Gill as a director on 2023-12-20 |
| 02/01/242 January 2024 | Termination of appointment of Peter David Gill as a director on 2023-12-20 |
| 02/01/242 January 2024 | Termination of appointment of David Robin Gill as a director on 2023-12-20 |
| 02/01/242 January 2024 | Withdrawal of a person with significant control statement on 2024-01-02 |
| 20/12/2320 December 2023 | Annual accounts for year ending 20 Dec 2023 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036146530001 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 15/05/1915 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 08/05/188 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/09/1511 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/08/1419 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/08/1320 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/09/1217 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS JOHN GILL / 12/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GILL / 12/08/2010 |
| 23/09/1023 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA-JANE THURLBY / 12/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN GILL / 12/08/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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