GILLETT ENVIRONMENTAL LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Unaudited abridged accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Unaudited abridged accounts made up to 2022-03-31

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20/12/2220 December 2022 Previous accounting period shortened from 2022-11-30 to 2022-03-31

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20/09/2220 September 2022 Unaudited abridged accounts made up to 2021-11-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Director's details changed for Mr Andrew Thomas Gillett on 2021-12-03

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06/12/216 December 2021 Change of details for Gillett Group Holdings Ltd as a person with significant control on 2021-12-03

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06/12/216 December 2021 Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB to Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mr Joseph Gillett on 2021-12-03

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06/12/216 December 2021 Director's details changed for Mr Andrew David Thomas Gillett on 2021-12-03

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06/12/216 December 2021 Director's details changed for Mr Andrew David Thomas Gillett on 2021-12-03

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Cessation of Andrew Thomas Gillett as a person with significant control on 2020-04-29

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30/06/2130 June 2021 Notification of Gillett Group Holdings Ltd as a person with significant control on 2020-04-29

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/07/2030 July 2020 30/11/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW THOMAS GILLETT / 24/09/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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01/12/171 December 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16

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01/12/171 December 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067400610003

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23/01/1723 January 2017 DIRECTOR APPOINTED MR ANDREW GILLETT

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS GILLETT / 02/01/2017

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/11/164 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067400610002

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 3 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/03/1516 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067400610001

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/03/1412 March 2014 DIRECTOR APPOINTED MR JOSEPH GILLETT

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05/12/135 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/10/1325 October 2013 16/10/13 STATEMENT OF CAPITAL GBP 100

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/12/1224 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/11/1012 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/01/108 January 2010 Annual return made up to 3 November 2009 with full list of shareholders

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22/12/0822 December 2008 DIRECTOR APPOINTED MR ANDREW THOMAS GILLETT

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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03/11/083 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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