GILL CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 20/12/2019 |
| 21/11/1921 November 2019 | Accounts for a dormant company made up to 2019-07-31 |
| 21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 18/10/2018 |
| 29/10/1829 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 16/04/2017 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE LEEDS LS1 4BZ ENGLAND |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BEDFORD / 06/01/2015 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM BRUNWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 18/06/1218 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | SAIL ADDRESS CREATED |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED JOHN BEDFORD |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED STUART JOHN MOORE |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4GA |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 08/08/118 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 06/06/116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 03/03/113 March 2011 | ADOPT ARTICLES 21/02/2011 |
| 01/06/101 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY LS22 7GZ |
| 12/12/0512 December 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/10/0518 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/08/0229 August 2002 | AUDITOR'S RESIGNATION |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 31/07/9931 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | GUARANTEE,AGREEMENT,DEB 20/07/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97 |
| 05/12/975 December 1997 | FINANCIAL ASSISTANCE 20/11/97 |
| 05/12/975 December 1997 | ADOPT MEM AND ARTS 20/11/97 |
| 05/12/975 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/975 December 1997 | £ NC 500000/1000000 20/11/97 |
| 05/12/975 December 1997 | NC INC ALREADY ADJUSTED 20/11/97 |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/934 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 23/08/9123 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 29/05/9029 May 1990 | COMPANY NAME CHANGED GILL INSULATION LIMITED CERTIFICATE ISSUED ON 30/05/90 |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: BRUNSWICK MILLS BRASSEY STREET HALIFAX WEST YORKSHIRE HX1 2EA |
| 26/09/8926 September 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 15/09/8815 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | ANNUAL RETURN MADE UP TO 06/05/88 |
| 08/03/888 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/875 October 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | ANNUAL RETURN MADE UP TO 29/06/87 |
| 09/09/879 September 1987 | AUDITOR'S RESIGNATION |
| 10/08/8710 August 1987 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 24/10/8624 October 1986 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8610 October 1986 | NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | GAZETTABLE DOCUMENT |
| 05/08/865 August 1986 | MEMORANDUM OF ASSOCIATION |
| 23/07/8623 July 1986 | COMPANY NAME CHANGED MINDACTION LIMITED CERTIFICATE ISSUED ON 23/07/86 |
| 07/07/867 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/06/8612 June 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 12/06/8612 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/863 March 1986 | CERTIFICATE OF INCORPORATION |
| 03/03/863 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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