GIMPEL FILS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 07/08/257 August 2025 New | Termination of appointment of Lukas Gimpel as a secretary on 2025-08-07 |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/02/249 February 2024 | Micro company accounts made up to 2023-05-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/05/2220 May 2022 | Micro company accounts made up to 2021-05-31 |
| 15/02/2115 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/12/199 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LONG |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 30 DAVIES STREET LONDON W1K 4NB |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/12/151 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/12/1418 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RENE PATRICK GIMPEL / 27/11/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LONG / 27/11/2013 |
| 26/02/1326 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MR LUKAS GIMPEL |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HALIDAY |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY JACKIE HALIDAY |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HURSTHOUSE |
| 13/01/1113 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/12/098 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENE PATRICK GIMPEL / 01/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN HURSTHOUSE / 01/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES HALIDAY / 01/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LONG / 01/11/2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LONG / 01/01/2008 |
| 07/03/087 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 04/12/074 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/12/051 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 30 DAVIES ST, LONDON W1Y 1LG |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/051 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/07/0416 July 2004 | AUDITOR'S RESIGNATION |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0012 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
| 17/06/9617 June 1996 | SECRETARY RESIGNED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 06/08/936 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 18/11/9118 November 1991 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 07/02/877 February 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 04/02/834 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 20/10/8120 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 08/03/578 March 1957 | CERTIFICATE OF INCORPORATION |
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