GILL RESEARCH & DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 10/06/2410 June 2024 | Accounts for a small company made up to 2023-10-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 04/08/234 August 2023 | Accounts for a small company made up to 2022-10-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 20/09/2220 September 2022 | Current accounting period extended from 2022-07-31 to 2022-10-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENSON GILL / 07/06/2019 |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE HAMPSHIRE BH15 2PW UNITED KINGDOM |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / GILL CORPORATE LIMITED / 20/11/2018 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN GILL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HENSON GILL |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL CORPORATE LIMITED |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STICKLAND |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 04/02/164 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031544530002 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHALE |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 02/02/152 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR MICHAEL HENSON GILL |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROBERT STICKLAND |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 10/02/1410 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 24/01/1424 January 2014 | ADOPT ARTICLES 15/01/2014 |
| 24/01/1424 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1423 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 1000 |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 06/02/136 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 09/02/119 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GILL / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS WHALE / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HENSON GILL / 08/09/2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY HENSON GILL / 08/09/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/02/104 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: NATIONAL WESTMINSTER BANK CHAMBS 59 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JB |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/963 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company