GILLMAR LIMITED
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Date | Description |
---|---|
15/07/2515 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
05/07/245 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
21/03/2321 March 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/06/2130 June 2021 | Termination of appointment of Gillian Lambrenos as a secretary on 2021-06-30 |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID LAMBRENOS |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
05/08/165 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
15/07/1615 July 2016 | Annual return made up to 22 June 2015 with full list of shareholders |
15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 47 CRESCENT ROAD SOUTHPORT MERSEYSIDE PR8 4SS |
14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LAMBRENOS / 24/08/2015 |
14/07/1614 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LAMBRENOS / 24/08/2015 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
30/03/1630 March 2016 | DISS40 (DISS40(SOAD)) |
29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
28/01/1628 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
01/12/151 December 2015 | FIRST GAZETTE |
26/08/1526 August 2015 | Annual return made up to 22 June 2014 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
01/04/151 April 2015 | DISS40 (DISS40(SOAD)) |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
27/11/1427 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
21/10/1421 October 2014 | FIRST GAZETTE |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
13/05/1413 May 2014 | Annual return made up to 22 June 2013 with full list of shareholders |
28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
08/01/148 January 2014 | DISS40 (DISS40(SOAD)) |
07/01/147 January 2014 | Annual return made up to 22 June 2012 with full list of shareholders |
10/12/1310 December 2013 | FIRST GAZETTE |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
30/03/1330 March 2013 | DISS40 (DISS40(SOAD)) |
28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
15/11/1215 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
23/10/1223 October 2012 | FIRST GAZETTE |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
17/12/1117 December 2011 | DISS40 (DISS40(SOAD)) |
16/12/1116 December 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
29/11/1129 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
18/10/1118 October 2011 | FIRST GAZETTE |
04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
29/09/1029 September 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAMBRENOS / 22/06/2010 |
01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
09/01/109 January 2010 | DISS40 (DISS40(SOAD)) |
06/01/106 January 2010 | Annual return made up to 22 June 2009 with full list of shareholders |
08/12/098 December 2009 | FIRST GAZETTE |
06/07/096 July 2009 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
05/07/095 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LAMBRENOS / 04/07/2009 |
05/07/095 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAMBRENOS / 04/07/2009 |
21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 2 DUNBAR ROAD HILLSIDE SOUTHPORT PR8 4RH |
04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
13/09/0713 September 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
12/07/0612 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
24/08/0524 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
28/06/0428 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
04/07/034 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 72A/74 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AL |
24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
27/07/0127 July 2001 | DIRECTOR RESIGNED |
27/07/0127 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
25/06/0125 June 2001 | COMPANY NAME CHANGED RUSHOLME LIMITED CERTIFICATE ISSUED ON 25/06/01 |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | SECRETARY RESIGNED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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