GILLFORTH LIMITED

Company Documents

DateDescription
20/04/2020 April 2020 29/04/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 40/48 WATERS GREEN MACCLESFIELD CHESHIRE SK11 6JT

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/11/185 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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17/07/1817 July 2018 PREVEXT FROM 31/10/2017 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/08/1527 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/08/1414 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/07/1331 July 2013 Annual return made up to 31 July 2013 with full list of shareholders

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29/08/1229 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/08/1125 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GILLIBRAND / 31/07/2010

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03/09/103 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/08/0910 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/08/0822 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR SAMUEL GILLIBRAND

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/08/0722 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/08/0615 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/09/055 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/08/0326 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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29/08/0229 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/08/0023 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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05/08/985 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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10/06/9810 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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17/11/9717 November 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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05/08/965 August 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/11/951 November 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/11/951 November 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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06/09/946 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/08/9417 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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23/03/9423 March 1994 DIRECTOR RESIGNED

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22/08/9322 August 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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05/07/935 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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27/04/9327 April 1993 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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03/11/923 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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10/12/9110 December 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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13/09/9113 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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20/11/9020 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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05/11/905 November 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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24/07/9024 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/06/904 June 1990 NEW DIRECTOR APPOINTED

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05/09/895 September 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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05/09/895 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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12/07/8812 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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12/07/8812 July 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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23/10/8723 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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23/10/8723 October 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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11/10/7411 October 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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