GILL AND PERRY LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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24/06/2524 June 2025 Confirmation statement made on 2025-06-21 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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21/10/2421 October 2024 Registration of charge 061137010006, created on 2024-10-16

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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10/06/2410 June 2024 Satisfaction of charge 061137010004 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/01/2411 January 2024 Satisfaction of charge 061137010005 in full

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-04-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with no updates

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13/06/2313 June 2023 Notification of Claire Gill as a person with significant control on 2022-06-30

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02/05/232 May 2023 Registered office address changed from C/O Whiting & Partners Ltd (St Neots) Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP England to First Floor, Cql House Alington Road Little Barford St. Neots PE19 6YH on 2023-05-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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23/12/2223 December 2022 Satisfaction of charge 1 in full

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14/12/2114 December 2021 Registration of charge 061137010004, created on 2021-12-14

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-04-30

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29/07/2129 July 2021 Confirmation statement made on 2021-06-21 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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17/07/1917 July 2019 DIRECTOR APPOINTED CLAIRE GILL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY

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18/02/1918 February 2019 CESSATION OF RICHARD JAMES PERRY AS A PSC

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM C/O WHITING & PARTNERS LTD (ST NEOTS) 14 EATON COURT ROAD COLMWORTH BUSINESS PARK, EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8ER ENGLAND

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04/12/184 December 2018 30/04/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE OLD BAKERY 49 POST STREET GODMANCHESTER CAMBRIDGESHIRE PE29 2AQ

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/11/1715 November 2017 30/04/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061137010003

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/08/1510 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 49 POST STREET GODMANCHESTER CAMBS PE29 2AQ

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24/07/1424 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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13/05/1413 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILL / 26/04/2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PERRY / 26/04/2012

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26/04/1226 April 2012 Annual return made up to 19 February 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/09/1116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/04/1127 April 2011 Annual return made up to 19 February 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 19/02/10 NO CHANGES

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GILL / 01/03/2009

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12/05/0912 May 2009 RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS

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16/02/0916 February 2009 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/07/0814 July 2008 PREVEXT FROM 29/02/2008 TO 30/04/2008

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03/03/073 March 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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