GILMOUR QUINN FINANCIAL PLANNING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 03/10/223 October 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-02-28 |
| 13/10/2113 October 2021 | Director's details changed for Mrs Kim Michelle Shephard on 2021-10-04 |
| 13/10/2113 October 2021 | Change of details for Mr Paul Shephard as a person with significant control on 2021-10-04 |
| 05/10/215 October 2021 | Registered office address changed from 4 the Old Engine House Cemetery Lane Hadlow Tonbridge TN11 0LT United Kingdom to Suite 6 Chequers Barn Chequers Hill Bough Beech Kent TN8 7PD on 2021-10-05 |
| 16/06/2116 June 2021 | Change of details for Mr Paul Shephard as a person with significant control on 2018-06-29 |
| 15/06/2115 June 2021 | Notification of Kim Michelle Shephard as a person with significant control on 2018-06-29 |
| 15/06/2115 June 2021 | Director's details changed for Mrs Kim Shephard on 2021-06-14 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 18/10/2018 October 2020 | REGISTERED OFFICE CHANGED ON 18/10/2020 FROM THE STABLES GOBLANDS FARM BUSINESS CENTRE CEMETERY LANE HADLOW KENT TN11 0LT ENGLAND |
| 18/10/2018 October 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL SHEPHARD / 18/10/2020 |
| 18/10/2018 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM SHEPHARD / 18/10/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHEPHARD / 27/02/2020 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL SHEPHARD / 27/02/2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM SHEPHARD / 27/02/2020 |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM THE STABLES GOBLANDS FARM BUISINESS CENTRE CEMETERY LANE HADLOW KENT TN11 0LT UNITED KINGDOM |
| 23/11/1923 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM COMMERCIAL HOUSE HIGH STREET HADLOW TONBRIDGE KENT TN11 0EE |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MRS KIM SHEPHARD |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY MURIEL SHEPHARD |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 31/03/1631 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/03/153 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/03/1410 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/06/1320 June 2013 | COMPANY NAME CHANGED GILMOUR QUINN WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/06/13 |
| 13/06/1313 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/02/1325 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 26/03/1226 March 2012 | COMPANY NAME CHANGED GILMOUR QUINN MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/12 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 22/02/1222 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG |
| 14/03/1114 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/03/108 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 10 SHERWOOD HOUSE WALDERSLADE CENTRE WALDERSLADE ROAD CHATHAM KENT ME5 9UD |
| 04/03/094 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/03/0515 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | COMPANY NAME CHANGED GILMOUR QUINN TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/03 |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 21/02/98; CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | VARYING SHARE RIGHTS AND NAMES 10/10/97 |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | FORFEIT SHARES 01/04/96 |
| 13/08/9613 August 1996 | COMPANY NAME CHANGED CHANCERY QUINN LIMITED CERTIFICATE ISSUED ON 14/08/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | S386 DISP APP AUDS 21/02/96 |
| 02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: GILMOUR QUINN 116-118 CHANCERY LANE LONDON WC2A 1PP |
| 15/03/9515 March 1995 | SECRETARY RESIGNED |
| 21/02/9521 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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