J C GILLESPIE LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-02-28

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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25/07/2325 July 2023 Appointment of Mr Paul Barry Regan as a director on 2023-07-25

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25/07/2325 July 2023 Appointment of Mrs Laura Susan Wolstencroft as a director on 2023-07-25

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02/12/222 December 2022 Total exemption full accounts made up to 2022-02-28

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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01/11/211 November 2021 Change of details for Mr Michael Joseph Gillespie as a person with significant control on 2021-10-18

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24/08/2024 August 2020 29/02/20 TOTAL EXEMPTION FULL

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04/11/194 November 2019 28/02/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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17/05/1817 May 2018 RETURN OF PURCHASE OF OWN SHARES

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17/05/1817 May 2018 12/04/18 STATEMENT OF CAPITAL GBP 1

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25/04/1825 April 2018 ADOPT ARTICLES 11/04/2018

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25/04/1825 April 2018 ALTER ARTICLES 12/04/2018

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12/04/1812 April 2018 CESSATION OF JOSEPH RORY GILLESPIE AS A PSC

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GILLESPIE

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GILLESPIE / 12/12/2017

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR JOSEPH RORY GILLESPIE / 12/12/2017

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13/09/1713 September 2017 28/02/17 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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05/01/165 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/01/155 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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02/01/142 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/01/132 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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04/01/124 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/01/1110 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GILLESPIE / 06/01/2010

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13/01/1013 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GILLESPIE / 06/01/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/01/092 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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05/03/085 March 2008 RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/06/071 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 DIRECTOR RESIGNED

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26/01/0626 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/01/0527 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0514 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 25 GREEN LANE TIMPERLEY CHESHIRE WA15 8QS

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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09/01/049 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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11/03/0211 March 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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20/02/0120 February 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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25/02/0025 February 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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19/02/9919 February 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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29/12/9829 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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11/01/9811 January 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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26/02/9726 February 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS

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09/12/969 December 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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04/03/964 March 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS

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03/01/963 January 1996 FULL ACCOUNTS MADE UP TO 28/02/95

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11/12/9511 December 1995 NEW DIRECTOR APPOINTED

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10/03/9510 March 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/08/9425 August 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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14/04/9414 April 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS

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07/12/937 December 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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14/01/9314 January 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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18/06/9218 June 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/06/92

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18/06/9218 June 1992 COMPANY NAME CHANGED J.C. GILLESPIE (AGRICULTURAL PLA NT) LIMITED CERTIFICATE ISSUED ON 19/06/92

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15/05/9215 May 1992 FULL GROUP ACCOUNTS MADE UP TO 28/02/91

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02/02/922 February 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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25/03/9125 March 1991 S386 DISP APP AUDS 15/03/91

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19/03/9119 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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19/03/9119 March 1991 FULL GROUP ACCOUNTS MADE UP TO 28/02/90

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05/04/905 April 1990 FULL GROUP ACCOUNTS MADE UP TO 28/02/89

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01/03/901 March 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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06/03/896 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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24/03/8824 March 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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30/01/8730 January 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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30/01/8730 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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15/09/8615 September 1986 RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS

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22/08/8622 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85

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29/07/8229 July 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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