GILLIVERS LIMITED

Company Documents

DateDescription
29/02/1629 February 2016 Annual accounts small company total exemption made up to 28 February 2015

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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31/01/1531 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/03/1414 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/02/131 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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25/02/1225 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/02/1126 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MEGAN GILLIVER / 01/10/2009

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15/02/1015 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL GILLIVER / 01/10/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 28 February 2008

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29/01/0929 January 2009 DIRECTOR'S PARTICULARS ANDREA GILLIVER

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29/01/0929 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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13/02/0713 February 2007 RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/03/0613 March 2006 RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/02/054 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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06/02/046 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/09/0320 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0321 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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30/01/0330 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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24/04/0224 April 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/04/02

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19/03/0219 March 2002 SECRETARY RESIGNED

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10/01/0210 January 2002 NEW SECRETARY APPOINTED

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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04/12/014 December 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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10/04/0010 April 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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13/01/9913 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/994 January 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/994 January 1999 DIRECTOR'S PARTICULARS CHANGED

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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02/02/972 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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05/01/965 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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01/11/951 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/02/955 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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07/01/957 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/03/9431 March 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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05/03/935 March 1993 COMPANY NAME CHANGED GILLIVERS SHOES LIMITED CERTIFICATE ISSUED ON 08/03/93

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23/02/9323 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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23/12/9223 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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01/02/921 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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15/01/9215 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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25/01/9125 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/07/909 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9015 January 1990 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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15/01/9015 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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26/04/8926 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/8926 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/889 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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09/12/889 December 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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02/09/882 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/09/882 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/09/882 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/01/8811 January 1988 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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11/01/8811 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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11/01/8811 January 1988 DIRECTOR RESIGNED

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15/12/8615 December 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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28/11/8628 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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16/10/8616 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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