GILLMAN GROUP LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with no updates

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06/03/256 March 2025 Micro company accounts made up to 2024-06-30

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

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28/03/2428 March 2024 Confirmation statement made on 2024-03-24 with updates

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27/03/2427 March 2024 Termination of appointment of David Arthur Millman as a director on 2024-03-27

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27/03/2427 March 2024 Notification of Lewis David 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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27/03/2427 March 2024 Cessation of David Arthur 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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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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

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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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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 08/11/20, NO UPDATES

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

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR MILLMAN / 01/07/2017

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26/10/1726 October 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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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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11/07/1611 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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

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10/06/1510 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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

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18/06/1418 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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13/03/1413 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 2

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

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18/06/1318 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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20/03/1320 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: 3

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10/01/1310 January 2013 01/01/13 STATEMENT OF CAPITAL GBP 2575

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

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14/06/1214 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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04/03/114 March 2011 30/06/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR MILLMAN / 22/06/2010

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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 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR MILLMAN / 22/06/2010

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

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS DAVID MILLMAN / 22/06/2010

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN GILL

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22/06/1022 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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

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12/06/0912 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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

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

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

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03/07/083 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GILL / 20/10/2007

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03/07/083 July 2008 DIRECTOR APPOINTED MR LEWIS DAVID MILLMAN

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03/07/083 July 2008 DIRECTOR APPOINTED MISS REBEKAH LEE MILLMAN

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02/05/082 May 2008 GBP IC 2002/1651 20/03/08 GBP SR 351@1=351

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25/03/0825 March 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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12/06/0712 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 07/06/06; 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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26/07/0526 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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

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

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29/06/0429 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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

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

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19/06/0319 June 2003 RETURN MADE UP TO 07/06/03; 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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15/07/0215 July 2002 RETURN MADE UP TO 07/06/02; 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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06/02/026 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0127 June 2001 RETURN MADE UP TO 07/06/01; 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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09/06/009 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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

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07/07/997 July 1999 RETURN MADE UP TO 07/06/99; 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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24/06/9824 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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

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02/07/972 July 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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

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23/06/9623 June 1996 DIRECTOR RESIGNED

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23/06/9623 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9623 June 1996 NEW DIRECTOR APPOINTED

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23/06/9623 June 1996 REGISTERED OFFICE CHANGED ON 23/06/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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23/06/9623 June 1996 SECRETARY RESIGNED

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07/06/967 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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