GILL BROTHERS PROPERTIES LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/05/2515 May 2025 Registered office address changed from L9/21 Victoria Road Woolston Southampton Hampshire SO19 9DY England to 19/21 Victoria Road Woolston Southampton Hampshire SO19 9DY on 2025-05-15

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15/05/2515 May 2025 Registered office address changed from PO Box S019 9Dy 19 Flat 1 19/21, Victoria Road Woolston Southampton S19 9DY England to L9/21 Victoria Road Woolston Southampton Hampshire SO19 9DY on 2025-05-15

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15/05/2515 May 2025 Confirmation statement made on 2025-04-30 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-04-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-04-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/06/214 June 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 19/21 VICTORIA ROAD WOOLSTON SOUTHAMPTON SO2 9DY

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 30/06/15 TOTAL EXEMPTION FULL

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07/06/167 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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27/07/1527 July 2015 30/06/14 TOTAL EXEMPTION FULL

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17/06/1517 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/07/1414 July 2014 Annual return made up to 30 April 2014 with full list of shareholders

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25/07/1325 July 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GURDEEP SINGH GILL / 01/01/2010

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06/05/106 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARMOHINDER SINGH GILL / 01/01/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH GILL / 01/01/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/10/0810 October 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/06/0711 June 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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11/05/0611 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/12/0520 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/05/059 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/05/036 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/05/021 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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04/08/004 August 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/08/9821 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/08/9810 August 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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11/07/9711 July 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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02/07/962 July 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/05/959 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/04/9526 April 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/06/9429 June 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/05/9327 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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17/08/9217 August 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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21/07/9221 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/07/9221 July 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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21/07/9221 July 1992 DIRECTOR'S PARTICULARS CHANGED

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10/04/9210 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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13/08/9113 August 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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18/05/9018 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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08/05/908 May 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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20/04/9020 April 1990 REGISTERED OFFICE CHANGED ON 20/04/90 FROM: 4 QUEENSWAY SOUTHAMPTON

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04/08/894 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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05/05/895 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/04/8911 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/01/8926 January 1989 REGISTERED OFFICE CHANGED ON 26/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/01/8926 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/884 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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