GILLINGHAM CONTRACT MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 27/02/2327 February 2023 | Accounts for a small company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/11/215 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 46 GILLINGHAM STREET LONDON SW1V 1HU |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 22/10/1922 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 07/11/177 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 09/06/179 June 2017 | PREVEXT FROM 31/12/2016 TO 28/02/2017 |
| 07/12/167 December 2016 | SECRETARY APPOINTED MR WILLIAM JOHN POUGHER |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM POUGHER |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR PAUL EAST |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR ANTONIOS SOFIANOS |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POUGHER |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOYCE |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOYCE |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041196440001 |
| 07/12/157 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 21/06/1321 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN POUGHER / 01/12/2010 |
| 07/12/107 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTONY JOYCE / 01/12/2010 |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN POUGHER / 01/12/2010 |
| 09/06/109 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/12/0929 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0815 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED GROSVENOR TRAVEL MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 13/12/01 |
| 30/11/0130 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 13/02/0113 February 2001 | ADOPT ARTICLES 29/12/00 |
| 09/02/019 February 2001 | COMPANY NAME CHANGED TRIBLEMART LIMITED CERTIFICATE ISSUED ON 09/02/01 |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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