GILMAN-FOX LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-18 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-18 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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12/12/2312 December 2023 Notification of Andrew Graham Johnson as a person with significant control on 2023-10-03

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28/11/2328 November 2023 Satisfaction of charge 2 in full

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27/11/2327 November 2023 Cessation of Patricia Ann Johnson as a person with significant control on 2023-10-03

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27/11/2327 November 2023 Termination of appointment of Patricia Ann Johnson as a secretary on 2023-10-03

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27/11/2327 November 2023 Termination of appointment of Patricia Ann Johnson as a director on 2023-10-03

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02/10/232 October 2023 Secretary's details changed for Patricia Ann Johnson on 2023-09-28

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02/10/232 October 2023 Change of details for Mrs Patricia Ann Johnson as a person with significant control on 2023-09-28

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02/10/232 October 2023 Director's details changed for Patricia Ann Johnson on 2023-09-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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19/07/2119 July 2021 Satisfaction of charge 1 in full

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15/07/2115 July 2021 Director's details changed for Mr Andrew Graham Johnson on 2020-01-09

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06/05/216 May 2021 31/03/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM CO DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/12/1823 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER JOHNSON / 22/03/2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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24/03/1624 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/03/1520 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/03/1321 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DAMIAN JOHNSON / 29/07/2010

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07/04/107 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM JOHNSON / 14/01/2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/05/0922 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 NC INC ALREADY ADJUSTED 20/03/09

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15/04/0915 April 2009 GBP NC 100/1000 20/03/2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/05/0830 May 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 06/03/2008

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 DIRECTOR RESIGNED

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/03/0327 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/09/0120 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0118 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 DIRECTOR'S PARTICULARS CHANGED

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16/01/0116 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 28 GILMAN PLACE STOKE ON TRENT ST1 3PG

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19/04/0019 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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18/03/9918 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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