GILL INSULATION EASTERN LIMITED

Company number 01985419 · Monitor this company

Active

187 filings

Date	Filing
10 May 2026	Confirmation statement made on 2026-05-10 with updates · 4 pages	View document
13 Mar 2026	Cessation of Liberty2803 Limited as a person with significant control on 2026-03-02 · 1 page	View document
6 Mar 2026	Cessation of Encon Limited as a person with significant control on 2026-03-02 · 1 page	View document
6 Mar 2026	Cessation of Encon Investments Limited as a person with significant control on 2026-03-02 · 1 page	View document
6 Mar 2026	Notification of Gill Insulation Holdings Limited as a person with significant control on 2026-03-02 · 2 pages	View document
6 Mar 2026	Notification of Liberty2803 Limited as a person with significant control on 2026-03-02 · 2 pages	View document
6 Mar 2026	Notification of Encon Limited as a person with significant control on 2026-03-02 · 2 pages	View document
23 Feb 2026	Audit exemption subsidiary accounts made up to 2025-07-31 · 21 pages	View document
23 Feb 2026	AGREEMENT2 · 1 page	View document
23 Feb 2026	GUARANTEE2 · 3 pages	View document
5 Feb 2026	PARENT_ACC · 39 pages	View document
5 Feb 2026	GUARANTEE2 · 3 pages	View document
19 Jan 2026	GUARANTEE2 · 3 pages	View document
19 Jan 2026	PARENT_ACC · 44 pages	View document
10 May 2025	Confirmation statement made on 2025-05-10 with no updates · 3 pages	View document
24 Apr 2025	Audit exemption subsidiary accounts made up to 2024-07-31 · 21 pages	View document
24 Apr 2025	PARENT_ACC · 45 pages	View document
17 Dec 2024	GUARANTEE2 · 3 pages	View document
17 Dec 2024	AGREEMENT2 · 1 page	View document
10 May 2024	Confirmation statement made on 2024-05-10 with no updates · 3 pages	View document
14 Nov 2023	PARENT_ACC · 39 pages	View document
14 Nov 2023	Audit exemption subsidiary accounts made up to 2023-07-31 · 18 pages	View document
14 Nov 2023	AGREEMENT2 · 1 page	View document
14 Nov 2023	GUARANTEE2 · 3 pages	View document
10 May 2023	Confirmation statement made on 2023-05-10 with no updates · 3 pages	View document
13 Dec 2022	Full accounts made up to 2022-07-31 · 24 pages	View document
15 Dec 2021	Full accounts made up to 2021-07-31 · 23 pages	View document
11 Jun 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
20 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 18/10/2018	View document
29 Oct 2018	FULL ACCOUNTS MADE UP TO 31/07/18	View document
28 Sep 2018	REGISTRATION OF A CHARGE / CHARGE CODE 019854190010	View document
13 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 16/04/2017	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES	View document
30 Oct 2017	FULL ACCOUNTS MADE UP TO 31/07/17	View document
12 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
20 Mar 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC	View document
8 Nov 2016	FULL ACCOUNTS MADE UP TO 31/07/16	View document
3 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
27 Jan 2016	SAIL ADDRESS CHANGED FROM: C/O C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE LEEDS LS1 4BZ ENGLAND	View document
27 Jan 2016	SAIL ADDRESS CHANGED FROM: C/O MILLS & REEVE LLP 1 ST. JAMES COURT WHITEFRIARS NORWICH NR3 1RU ENGLAND	View document
15 Oct 2015	FULL ACCOUNTS MADE UP TO 31/07/15	View document
4 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
6 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BEDFORD / 06/01/2015	View document
23 Dec 2014	REGISTERED OFFICE CHANGED ON 23/12/2014 FROM BRUNWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ	View document
21 Nov 2014	FULL ACCOUNTS MADE UP TO 31/07/14	View document
30 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
16 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
27 Nov 2013	FULL ACCOUNTS MADE UP TO 31/07/13	View document
6 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
14 Nov 2012	FULL ACCOUNTS MADE UP TO 31/07/12	View document
18 Jun 2012	SAIL ADDRESS CREATED	View document
18 Jun 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
18 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
2 Mar 2012	FULL ACCOUNTS MADE UP TO 31/07/11	View document
16 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING	View document
16 Nov 2011	REGISTERED OFFICE CHANGED ON 16/11/2011 FROM THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA CV31 3HH	View document
16 Nov 2011	DIRECTOR APPOINTED STUART JOHN MOORE	View document
16 Nov 2011	APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS	View document
16 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE	View document
16 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE	View document
16 Nov 2011	DIRECTOR APPOINTED JOHN BEDFORD	View document
16 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS	View document
10 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
10 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
3 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
2 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
6 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
22 Feb 2011	FULL ACCOUNTS MADE UP TO 31/07/10	View document
5 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHMORE / 24/11/2010	View document
1 Jul 2010	DIRECTOR APPOINTED MR DEREK HARDING	View document
4 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
27 Apr 2010	FULL ACCOUNTS MADE UP TO 31/07/09	View document
16 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
26 May 2009	FULL ACCOUNTS MADE UP TO 31/07/08	View document
11 Nov 2008	APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON	View document
6 Oct 2008	DIRECTOR APPOINTED STEPHEN ASHMORE	View document
3 Oct 2008	DIRECTOR APPOINTED GRAHAM MIDDLEMISS	View document
12 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
3 Jun 2008	FULL ACCOUNTS MADE UP TO 31/07/07	View document
2 Jul 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
11 Jun 2007	FULL ACCOUNTS MADE UP TO 31/07/06	View document
16 Nov 2006	DIRECTOR RESIGNED	View document
13 Nov 2006	DIRECTOR RESIGNED	View document
3 Jul 2006	SECRETARY RESIGNED	View document
3 Jul 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
9 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
23 Nov 2005	DIRECTOR RESIGNED	View document
23 Nov 2005	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06	View document
23 Nov 2005	REGISTERED OFFICE CHANGED ON 23/11/05 FROM: BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY LS22 7GZ	View document
23 Nov 2005	DIRECTOR RESIGNED	View document
23 Nov 2005	DIRECTOR RESIGNED	View document
23 Nov 2005	NEW DIRECTOR APPOINTED	View document
23 Nov 2005	NEW DIRECTOR APPOINTED	View document
23 Nov 2005	NEW DIRECTOR APPOINTED	View document
23 Nov 2005	NEW DIRECTOR APPOINTED	View document
23 Nov 2005	NEW SECRETARY APPOINTED	View document
23 Nov 2005	DIRECTOR RESIGNED	View document
23 Nov 2005	DIRECTOR RESIGNED	View document
15 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 31/08/05	View document
18 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
2 Mar 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
11 Jun 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
8 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
25 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 2003	DIRECTOR RESIGNED	View document
14 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
10 May 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
29 Aug 2002	AUDITOR'S RESIGNATION	View document
7 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
7 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
27 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
8 Feb 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
30 Nov 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS; AMEND	View document
19 Oct 2000	NEW DIRECTOR APPOINTED	View document
19 Oct 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
7 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
31 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1999	GUARANTEE,AGREEMENT,DEB 20/07/99	View document
5 Jul 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
4 Jul 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
21 Jun 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
22 May 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
10 Mar 1998	NEW DIRECTOR APPOINTED	View document
10 Mar 1998	NEW DIRECTOR APPOINTED	View document
5 Dec 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Dec 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Dec 1997	ALTER MEM AND ARTS 20/11/97	View document
5 Dec 1997	FINANCIAL ASSISTANCE 20/11/97	View document
29 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1997	NEW DIRECTOR APPOINTED	View document
25 Nov 1997	DIRECTOR RESIGNED	View document
25 Nov 1997	DIRECTOR RESIGNED	View document
26 Jun 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
11 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
24 Oct 1996	NEW DIRECTOR APPOINTED	View document
22 Jul 1996	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS	View document
21 May 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
28 Jun 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
21 Jun 1995	RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
22 Jun 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
22 Jun 1994	RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS	View document
9 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jul 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
17 Jun 1993	RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS	View document
23 Jul 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
19 Jun 1992	RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS	View document
5 Jan 1992	DIRECTOR RESIGNED	View document
22 Aug 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
3 Jul 1991	RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS	View document
20 Mar 1991	RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS	View document
6 Jul 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
14 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 May 1990	DIRECTOR RESIGNED	View document
2 May 1990	DIRECTOR RESIGNED	View document
26 Apr 1990	REGISTERED OFFICE CHANGED ON 26/04/90 FROM: BRUNSWICK MILLS BRASSEY STREET HALIFAX WEST YORKSHIRE HX1 2EA	View document
25 Sep 1989	RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS	View document
10 Aug 1989	NEW DIRECTOR APPOINTED	View document
10 Jul 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
27 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Oct 1988	DIRECTOR RESIGNED	View document
15 Sep 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87	View document
14 Sep 1988	RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS	View document
8 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 1987	RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS	View document
2 Sep 1987	AUDITOR'S RESIGNATION	View document
28 Jul 1987	NEW DIRECTOR APPOINTED	View document
24 Jul 1987	FULL ACCOUNTS MADE UP TO 31/08/86	View document
24 Oct 1986	NEW DIRECTOR APPOINTED	View document
20 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 1986	NEW DIRECTOR APPOINTED	View document
6 Aug 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08	View document
1 Jul 1986	GAZETTABLE DOCUMENT	View document
10 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jun 1986	REGISTERED OFFICE CHANGED ON 10/06/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE	View document
4 Feb 1986	CERTIFICATE OF INCORPORATION	View document
4 Feb 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document