GILL INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2024-10-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 22/07/2422 July 2024 | Full accounts made up to 2023-10-31 |
| 07/05/247 May 2024 | Notification of Gill Corporate Limited as a person with significant control on 2024-04-30 |
| 07/05/247 May 2024 | Cessation of Lesley Henson Gill as a person with significant control on 2024-04-30 |
| 07/05/247 May 2024 | Cessation of Michael John Gill as a person with significant control on 2024-04-30 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-10-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 25/07/2125 July 2021 | Full accounts made up to 2020-10-31 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | CESSATION OF MICHAEL JOHN GILL AS A PSC |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE HAMPSHIRE BH15 2PW UNITED KINGDOM |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HENSON GILL |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN GILL |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CREAGH |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STICKLAND |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 08/10/158 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 22/09/1122 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 20/09/1020 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GILL / 08/09/2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY HENSON GILL / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HENSON GILL / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROBERT STICKLAND / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CREAGH / 08/09/2010 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: NAT. WEST BANK CHAMBERS 59 STATION ROAD NEW MILTON HANTS BH25 6JB |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | £ NC 1000/1000000 16/07/96 |
| 07/08/967 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96 |
| 07/08/967 August 1996 | NC INC ALREADY ADJUSTED 16/07/96 |
| 07/08/967 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/09/887 September 1988 | WD 16/08/88 AD 08/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 22/08/8822 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 09/08/889 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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