GILCREST MANUFACTURING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 02/05/242 May 2024 | Notification of Victoria Bernstein as a person with significant control on 2017-07-01 |
| 02/05/242 May 2024 | Change of details for Mr Kevin Gillham as a person with significant control on 2016-04-06 |
| 29/04/2429 April 2024 | Termination of appointment of Stephen Griffiths as a director on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Registration of charge 044018600005, created on 2023-11-10 |
| 29/09/2329 September 2023 | Registered office address changed from C/O Thrings Llp the Paragon Counterslip Bristol BS1 6BX England to 3 Portview Road Avonmouth Bristol BS11 9LQ on 2023-09-29 |
| 10/06/2310 June 2023 | Amended accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 28/03/2228 March 2022 | Registered office address changed from Portview Road Avonmouth Bristol BS11 9LQ to C/O Thrings Llp the Paragon Counterslip Bristol BS1 6BX on 2022-03-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE FARMILOE |
| 16/10/1816 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR STEPHEN GRIFFITHS |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MRS JULIE FARMILOE |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DENFORD |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044018600004 |
| 29/03/1629 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR PETER MAYNARD ROBERTS |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROXTON |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL MERVYN GILLHAM / 25/09/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DENFORD / 01/01/2015 |
| 24/03/1524 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/10/1415 October 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'NEILL |
| 22/04/1422 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'NEILL |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL |
| 04/12/134 December 2013 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR ANDREW JOHN CROXTON |
| 22/03/1222 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 12/01/1212 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1212 January 2012 | COMPANY NAME CHANGED PANEL PROJECTS LIMITED CERTIFICATE ISSUED ON 12/01/12 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/03/1122 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/08/103 August 2010 | ADOPT ARTICLES 21/06/2010 |
| 03/08/103 August 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 200.00 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL MERVYN GILLHAM / 29/03/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN O'NEILL / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DENFORD / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'NEILL / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/07/096 July 2009 | ADOPT ARTICLES 29/06/2009 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/10/089 October 2008 | AUDITOR'S RESIGNATION |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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