GILLMAN GROUP SERVICES LTD.

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Company Documents

DateDescription
06/03/256 March 2025 Unaudited abridged accounts made up to 2024-06-30

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Cessation of Rebekah Lee Millman as a person with significant control on 2024-03-27

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27/03/2427 March 2024 Notification of Rebekah Lee Millman as a person with significant control on 2024-03-27

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08/03/248 March 2024 Micro company accounts made up to 2023-06-30

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19/01/2419 January 2024 Confirmation statement made on 2024-01-17 with no updates

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19/01/2419 January 2024 Termination of appointment of David Arthur Millman as a director on 2024-01-13

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19/01/2419 January 2024 Notification of Gillman Group Limited as a person with significant control on 2024-01-13

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19/01/2419 January 2024 Cessation of David Arthur Millman as a person with significant control on 2024-01-13

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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20/01/2320 January 2023 Confirmation statement made on 2023-01-17 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Micro company accounts made up to 2021-06-30

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24/01/2224 January 2022 Director's details changed for Miss Rebekah Lee Millman on 2022-01-18

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17/01/2217 January 2022 Confirmation statement made on 2021-12-13 with no updates

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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22/10/1922 October 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 UNAUDITED ABRIDGED

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/01/1612 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/01/1513 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/01/146 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/03/134 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/01/1323 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/12/1122 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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07/03/117 March 2011 30/06/10 TOTAL EXEMPTION FULL

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22/12/1022 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS REBEKAH LEE MILLMAN / 22/06/2010

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN GILL

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15/03/1015 March 2010 30/06/09 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH MAUGHAN GILL / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS DAVID MILLMAN / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR MILLMAN / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBEKAH LEE MILLMAN / 22/12/2009

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28/03/0928 March 2009 30/06/08 TOTAL EXEMPTION FULL

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16/12/0816 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 APPOINTMENT TERMINATED SECRETARY JOHN GILL

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08/08/088 August 2008 DIRECTOR AND SECRETARY APPOINTED REBEKAH LEE MILLMAN

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26/03/0826 March 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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03/01/083 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/0724 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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04/01/074 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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14/03/0614 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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13/04/0513 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0515 February 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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09/12/049 December 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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10/06/0410 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/06/048 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/0410 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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16/12/0316 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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06/12/026 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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11/01/0211 January 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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18/01/0118 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 COMPANY NAME CHANGED L.E. JONES & CO. (HEATING & PLUM BING CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 30/06/00

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12/01/0012 January 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/01/0012 January 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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06/11/986 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/08/9813 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/12/9717 December 1997 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS

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15/05/9715 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9720 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/01/9710 January 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS

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19/03/9619 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/12/9529 December 1995 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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06/12/956 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/05/953 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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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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16/12/9416 December 1994 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/01/9424 January 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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18/01/9318 January 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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18/01/9318 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/9216 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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02/06/922 June 1992 DIRECTOR'S PARTICULARS CHANGED

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14/01/9214 January 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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01/02/911 February 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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01/02/911 February 1991 REGISTERED OFFICE CHANGED ON 01/02/91 FROM: 351 STRATFORD ROAD, SHIRLEY, SOLIHULL B90 3BW

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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08/01/908 January 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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08/01/908 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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30/10/8930 October 1989 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06

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21/02/8921 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/8918 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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18/02/8918 February 1989 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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07/02/897 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/897 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/8714 December 1987 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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14/12/8714 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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11/02/8711 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/02/8711 February 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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21/04/5821 April 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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