E.W. GILL AND SONS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Total exemption full accounts made up to 2024-04-05

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18/12/2418 December 2024 Director's details changed for Mr Robert William Gill on 2024-12-18

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18/12/2418 December 2024 Secretary's details changed for Mr Robert William Gill on 2024-12-18

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18/12/2418 December 2024 Director's details changed for Mrs Gillian Gill on 2024-12-18

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18/12/2418 December 2024 Confirmation statement made on 2024-12-06 with updates

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18/12/2418 December 2024 Change of details for Mr Robert William Gill as a person with significant control on 2024-12-18

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-04-05

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10/01/2410 January 2024 Confirmation statement made on 2023-12-06 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-12-06 with updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-04-05

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15/12/2115 December 2021 Confirmation statement made on 2021-12-06 with updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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25/03/2125 March 2021 05/04/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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20/12/1920 December 2019 05/04/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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19/12/1819 December 2018 05/04/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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17/05/1817 May 2018 SECRETARY APPOINTED MR ROBERT WILLIAM GILL

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17/05/1817 May 2018 APPOINTMENT TERMINATED, SECRETARY MARGARET GILL

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET GILL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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20/12/1720 December 2017 05/04/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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03/01/163 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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22/12/1522 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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17/01/1517 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 007552700002

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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16/12/1416 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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22/01/1422 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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19/12/1219 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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06/01/126 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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26/01/1126 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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02/01/102 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GILL / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE GILL / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GILL / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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07/01/097 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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06/01/096 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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14/12/0714 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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07/03/077 March 2007 LOCATION OF REGISTER OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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22/12/0522 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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11/12/0411 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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31/12/0231 December 2002 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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11/01/0211 January 2002 AUDITOR'S RESIGNATION

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11/01/0211 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0131 December 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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18/12/0018 December 2000 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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17/12/9817 December 1998 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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09/01/979 January 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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09/01/979 January 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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15/01/9615 January 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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15/01/9615 January 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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12/01/9512 January 1995 DIRECTOR RESIGNED

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12/01/9512 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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15/01/9415 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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15/01/9415 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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05/01/935 January 1993 REGISTERED OFFICE CHANGED ON 05/01/93

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05/01/935 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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10/01/9210 January 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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10/01/9210 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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10/01/9210 January 1992 REGISTERED OFFICE CHANGED ON 10/01/92

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17/01/9117 January 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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17/01/9117 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/02/909 February 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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09/02/909 February 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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21/09/8821 September 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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21/09/8821 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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07/01/887 January 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/8716 September 1987 RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS

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16/09/8716 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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03/09/873 September 1987 NEW DIRECTOR APPOINTED

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15/08/8615 August 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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15/08/8615 August 1986 RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS

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28/03/6328 March 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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