GIL INVESTMENTS LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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13/02/1913 February 2019CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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28/02/1828 February 2018CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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28/02/1828 February 2018CESSATION OF JONATHON DAVID GROVE AS A PSC

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08/01/188 January 2018APPOINTMENT TERMINATED, DIRECTOR JONATHON GROVE

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/07/1719 July 2017APPOINTMENT TERMINATED, DIRECTOR SIMON GROVE

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16/02/1716 February 2017CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/05/164 May 2016APPOINTMENT TERMINATED, DIRECTOR DIGBY JONES

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01/03/161 March 201612/02/16 STATEMENT OF CAPITAL GBP 153

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19/02/1619 February 2016Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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27/05/1527 May 2015DIRECTOR APPOINTED MR RICHARD ANTON BANHAM

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25/02/1525 February 2015Annual return made up to 31 January 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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20/08/1420 August 2014RETURN OF PURCHASE OF OWN SHARES

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08/08/148 August 201416/07/14 STATEMENT OF CAPITAL GBP 150

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08/08/148 August 201416/07/14 STATEMENT OF CAPITAL GBP 100

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19/06/1419 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/02/1414 February 2014Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/02/1313 February 2013Annual return made up to 31 January 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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06/03/126 March 2012DIRECTOR APPOINTED LORD DIGBY MARRITT JONES

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09/02/129 February 2012Annual return made up to 31 January 2012 with full list of shareholders

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09/02/129 February 2012APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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16/12/1116 December 2011DIRECTOR APPOINTED MR SIMON LESLIE GROVE

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16/12/1116 December 2011DIRECTOR APPOINTED MR JONATHON DAVID GROVE

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05/05/115 May 2011Annual return made up to 31 January 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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02/07/102 July 2010Annual return made up to 31 January 2010 with full list of shareholders

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04/03/104 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE GROVE / 01/01/2010

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04/03/104 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR LESZEK RICHARD LITWINOWICZ / 01/01/2010

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04/03/104 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 01/01/2010

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04/03/104 March 2010SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 01/01/2010

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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04/03/094 March 2009RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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03/03/083 March 2008RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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26/02/0726 February 2007RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006AUDITOR'S RESIGNATION

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07/03/067 March 2006RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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17/05/0517 May 2005£ IC 1000/550 15/04/05 £ SR [email protected]=450

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27/04/0527 April 2005DIRECTOR RESIGNED

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27/04/0527 April 2005ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0527 April 2005AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/04/0527 April 2005ADOPT ARTICLES 15/04/05 VARY SHARE RIGHTS/NAME 15/04/05 450 C ORD @ �1 15/04/05

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28/02/0528 February 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/02/05

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23/02/0523 February 2005COMPANY NAME CHANGED GIL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/02/05; RESOLUTION PASSED ON 28/01/05

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23/02/0523 February 2005COMPANY NAME CHANGED GIL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/02/05

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14/01/0514 January 2005REGISTERED OFFICE CHANGED ON 14/01/05 FROM: C/O GROVE INDUSTRIES LTD BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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01/12/041 December 2004PARTICULARS OF MORTGAGE/CHARGE

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11/03/0411 March 2004RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/049 January 2004AUDITOR'S RESIGNATION

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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06/02/036 February 2003RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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06/02/036 February 2003RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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01/07/021 July 2002RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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14/06/0114 June 2001RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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21/12/0021 December 2000DIRECTOR RESIGNED

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01/06/001 June 2000RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/06/00

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01/06/001 June 2000RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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29/09/9929 September 1999COMPANY NAME CHANGED FORAY 1228 LIMITED CERTIFICATE ISSUED ON 30/09/99

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29/09/9929 September 1999COMPANY NAME CHANGED FORAY 1228 LIMITED CERTIFICATE ISSUED ON 30/09/99; RESOLUTION PASSED ON 17/09/99

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24/08/9924 August 1999ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99

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19/08/9919 August 1999CONVE 30/07/99

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19/08/9919 August 1999NEW DIRECTOR APPOINTED

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19/08/9919 August 1999NEW DIRECTOR APPOINTED

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19/08/9919 August 1999VARYING SHARE RIGHTS AND NAMES 30/07/99

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19/08/9919 August 1999ADOPT MEM AND ARTS 30/07/99

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18/08/9918 August 1999REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AG

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18/08/9918 August 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/9918 August 1999NEW DIRECTOR APPOINTED

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18/08/9918 August 1999NEW DIRECTOR APPOINTED

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18/08/9918 August 1999DIRECTOR RESIGNED

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18/08/9918 August 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/9925 May 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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