GILLMAN AND SOAME UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 09/04/259 April 2025 | Withdrawal of a person with significant control statement on 2025-04-09 |
| 09/04/259 April 2025 | Termination of appointment of Stephen Paul Cook as a director on 2025-04-04 |
| 09/04/259 April 2025 | Notification of Epg Uk Holdco Ltd as a person with significant control on 2025-04-04 |
| 09/04/259 April 2025 | Termination of appointment of Anita Cook as a director on 2025-04-04 |
| 01/04/251 April 2025 | Satisfaction of charge 1 in full |
| 12/03/2512 March 2025 | Notification of a person with significant control statement |
| 11/03/2511 March 2025 | Cessation of Stephen Paul Cook as a person with significant control on 2021-09-17 |
| 11/03/2511 March 2025 | Cessation of Gary John White as a person with significant control on 2021-09-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Director's details changed for Mr Stephen Paul Cook on 2024-12-13 |
| 13/12/2413 December 2024 | Director's details changed for Mrs Anita Cook on 2024-12-13 |
| 13/12/2413 December 2024 | Director's details changed for Gary John White on 2024-12-13 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 16/02/2316 February 2023 | Director's details changed for Mrs Anita Cook on 2023-01-01 |
| 16/02/2316 February 2023 | Director's details changed for Gary John White on 2023-01-01 |
| 16/02/2316 February 2023 | Director's details changed for Mr Stephen Paul Cook on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 18/10/2218 October 2022 | Amended total exemption full accounts made up to 2020-12-31 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-09-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE THOMSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANNE THOMSON / 20/08/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | 12/08/15 NO CHANGES |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY GARY WHITE |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL COOK / 24/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WHITE / 24/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WHITE / 04/01/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANNE THOMSON / 24/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA COOK / 24/07/2015 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MISS JULIE ANNE THOMSON |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MRS ANITA COOK |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY WHITE / 28/08/2014 |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM UNITS 7 & 8 CHANCERYGATE BUSINESS CENTRE LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1FQ ENGLAND |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM UNIT 12 MCKAY TRADING ESTATE STATION APPROACH BICESTER OXFORDSHIRE OX26 6BZ UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | 12/08/13 NO CHANGES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | 12/08/12 NO CHANGES |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WHITE / 01/07/2011 |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARY WHITE / 01/07/2011 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OPENSHAW |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 09/09/099 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/03/098 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOK / 17/10/2007 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM TRAJAN HOUSE, MILL STREET OSNEY OXFORD OXFORDSHIRE OX2 0AW |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | SUBDIVISION,ENT 2 VOTE 20/05/05 |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0518 June 2005 | S-DIV CONVE 20/05/05 |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | COMPANY NAME CHANGED GILLMAN & SOAME GRADUATION PHOTO GRAPHY LTD CERTIFICATE ISSUED ON 06/11/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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