R GILLESPIE GROUNDWORKS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-04-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with updates

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

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27/01/2427 January 2024 Total exemption full accounts made up to 2023-04-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with updates

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

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06/12/226 December 2022 Total exemption full 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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09/12/219 December 2021 Total exemption full accounts made up to 2021-04-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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

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13/07/2013 July 2020 30/04/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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16/12/1916 December 2019 30/04/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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

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28/11/1828 November 2018 30/04/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GILLESPIE

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

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GILLESPIE

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30/05/1730 May 2017 APPOINTMENT TERMINATED, SECRETARY DEANS SECRETARIES LIMITED

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/06/1627 June 2016 Annual return made up to 24 June 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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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 1 MELGUND PLACE HAWICK TD9 9HY

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17/12/1517 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEANS SECRETARIES LIMITED / 14/12/2015

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/07/1522 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/07/1418 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/07/1311 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GILLESPIE / 11/07/2013

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

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/06/1228 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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14/01/1214 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/07/111 July 2011 PREVSHO FROM 30/06/2011 TO 30/04/2011

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28/06/1128 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/07/106 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/07/0929 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR APPOINTED ROGER GILLESPIE

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10/07/0810 July 2008 SECRETARY APPOINTED DEANS SECRETARIES LIMITED

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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25/06/0825 June 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/0824 June 2008 ADOPT MEM AND ARTS 24/06/2008

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