GILSON ENGINEERING (NEWBURY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 25/06/2425 June 2024 | Cessation of Zbigniew Janusz Kordula as a person with significant control on 2023-03-20 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/04/2425 April 2024 | Satisfaction of charge 14 in full |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/03/2321 March 2023 | Termination of appointment of Zbigniew Janusz Kordula as a director on 2023-03-20 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 27/09/2227 September 2022 | Appointment of Mr Adam Christopher Kordula as a director on 2022-09-21 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/08/2024 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARY GILBERT / 20/08/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 29/10/1929 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 03/09/183 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 13/09/1713 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/01/164 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/12/1423 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/12/1323 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/12/1213 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 12/01/1112 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP 2ND FLOOR, AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE UNITED KINGDOM |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 22/01/1022 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARY GILBERT / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHNSON / 01/10/2009 |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 40 NORTHBROOK STREET NEWBURY BERKS RG14 1HU |
| 05/01/065 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/09/9514 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 25/07/9225 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 14/01/9114 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 06/10/876 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 24/05/7224 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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