GILLETT COOK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 23/10/2323 October 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/04/2116 April 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 20 INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG |
| 19/12/2019 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 27/11/1927 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HOVER / 27/11/2019 |
| 27/11/1927 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE HOVER / 27/11/2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOVER / 27/11/2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE HOVER / 27/11/2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOVER / 27/11/2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE HOVER / 27/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/04/1918 April 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/02/1821 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM LULLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT CT1 2FG |
| 23/12/1423 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/12/1120 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/12/109 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/01/1014 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HOVER / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOVER / 13/01/2010 |
| 31/08/0931 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: MONKS GRANARY STANDARD QUAY FAVERSHAM KENT ME13 7BX |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/11/017 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/12/971 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 19/12/9319 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | S252 DISP LAYING ACC 27/03/92 |
| 06/04/926 April 1992 | S386 DISP APP AUDS 27/03/92 |
| 06/04/926 April 1992 | S366A DISP HOLDING AGM 27/03/92 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/04/916 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/04/916 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | REGISTERED OFFICE CHANGED ON 06/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/03/9126 March 1991 | VARYING SHARE RIGHTS AND NAMES 14/01/91 |
| 08/03/918 March 1991 | COMPANY NAME CHANGED CHANCEBUSY LIMITED CERTIFICATE ISSUED ON 11/03/91 |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 30/11/90 |
| 30/11/9030 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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