GILMORE MANAGEMENT LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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01/04/251 April 2025 Confirmation statement made on 2025-03-27 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-27 with updates

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13/08/2313 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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05/10/225 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/04/223 April 2022 Confirmation statement made on 2022-04-03 with updates

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10/08/2110 August 2021 Appointment of Miss Jennifer Todd as a director on 2021-08-10

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10/08/2110 August 2021 Termination of appointment of Valene Marie Coutinho as a director on 2021-08-10

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10/08/2110 August 2021 Appointment of Mr Christian Brunet as a director on 2021-08-10

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02/08/212 August 2021 Change of details for Mr Glenn Hockley as a person with significant control on 2021-08-02

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02/08/212 August 2021 Change of details for Mrs Valene Coutinho as a person with significant control on 2021-08-02

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/09/2030 September 2020 Registered office address changed from , Unit 7 Shaw Wood Way, Doncaster, South Yorkshire, DN2 5TB to 5 Gilmore Road London SE13 5AD on 2020-09-30

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/04/1517 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM UNIT 7 SHAW WOOD WAY DONCASTER SOUTH YORKSHIRE DN2 5TB ENGLAND

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08/05/148 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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08/05/148 May 2014 Registered office address changed from , 5 Gilmore Road, London, SE13 5AD on 2014-05-08

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08/05/148 May 2014 Registered office address changed from , Unit 7 Shaw Wood Way, Doncaster, South Yorkshire, DN2 5TB, England on 2014-05-08

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 5 GILMORE ROAD LONDON SE13 5AD

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/07/1315 July 2013 APPOINTMENT TERMINATED, SECRETARY BEVERLEY WHITE

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15/07/1315 July 2013 DIRECTOR APPOINTED MISS VALENE MARIE COUTINHO

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN JARVIE

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WHITE / 08/07/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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07/05/127 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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09/01/119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JARVIE / 15/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TASLIMN EMIABATA / 15/04/2010

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WHITE / 01/02/2010

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18/05/1018 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN HOCKLEY / 15/04/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/06/0926 June 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/05/0813 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/06/0729 June 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/10/0512 October 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/05/0317 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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15/04/0215 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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