ROGER GILLIATT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA DONALDSON / 20/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA DONALDSON / 20/02/2013 |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA DONALDSON / 20/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM FLAT 1, MONARO 22 LANGLEY AVENUE SURBITON SURREY KT6 6QW |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | 21/02/11 NO CHANGES |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA DONALDSON / 01/11/2009 |
| 19/04/1019 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/02/9224 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/04/8818 April 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: 68A WIGMORE STREET LONDON W1H 9DL |
| 01/10/871 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/02/8726 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 19/02/8719 February 1987 | REGISTERED OFFICE CHANGED ON 19/02/87 FROM: 124 EWELL ROAD SURBITON SURREY KT6 6HA |
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