GILLITH LTD

Company number 03892678 · Monitor this company

Active

90 filings

Date	Filing
15 Dec 2025	Confirmation statement made on 2025-12-13 with updates · 5 pages	View document
29 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Dec 2024	Confirmation statement made on 2024-12-13 with no updates · 3 pages	View document
26 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Dec 2023	Change of details for Gillian Smith as a person with significant control on 2023-12-13 · 2 pages	View document
13 Dec 2023	Director's details changed for Mr Stephen Raymond Andrew Smith on 2023-12-13 · 2 pages	View document
13 Dec 2023	Confirmation statement made on 2023-12-13 with no updates · 3 pages	View document
21 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
6 Jun 2023	Registered office address changed from Ash 2-4 Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY United Kingdom to Oak 10 Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY on 2023-06-06 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Dec 2022	Confirmation statement made on 2022-12-13 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Dec 2021	Confirmation statement made on 2021-12-13 with no updates · 3 pages	View document
30 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 10 pages	View document
7 Jul 2021	Notification of Gillian Smith as a person with significant control on 2016-04-06 · 2 pages	View document
29 Jun 2021	Cessation of Stephen Raymond Andrew Smith as a person with significant control on 2020-01-01 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
7 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Dec 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES	View document
16 Dec 2019	PSC'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND ANDREW SMITH / 13/12/2019	View document
30 Aug 2019	REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 147 HIGH STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9SQ	View document
20 Aug 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
21 Dec 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES	View document
27 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
15 Dec 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES	View document
15 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RAYMOND ANDREW SMITH	View document
28 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
14 Dec 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES	View document
28 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
16 Dec 2015	Annual return made up to 13 December 2015 with full list of shareholders	View document
28 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
15 Dec 2014	Annual return made up to 13 December 2014 with full list of shareholders	View document
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
23 Dec 2013	Annual return made up to 13 December 2013 with full list of shareholders	View document
28 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
4 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND ANDREW SMITH / 04/01/2013	View document
2 Jan 2013	Annual return made up to 13 December 2012 with full list of shareholders	View document
2 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
19 Dec 2011	Annual return made up to 13 December 2011 with full list of shareholders	View document
12 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
15 Dec 2010	Annual return made up to 13 December 2010 with full list of shareholders	View document
17 May 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
21 Dec 2009	Annual return made up to 13 December 2009 with full list of shareholders	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND ANDREW SMITH / 21/12/2009	View document
12 May 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
15 Dec 2008	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS	View document
7 Aug 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
14 Dec 2007	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS	View document
14 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
29 Jan 2007	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS	View document
26 Sep 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
14 Feb 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS	View document
2 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
1 Jul 2005	DIRECTOR RESIGNED	View document
30 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 2004	NEW DIRECTOR APPOINTED	View document
23 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 2004	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS	View document
3 Sep 2004	NC INC ALREADY ADJUSTED 15/08/04	View document
3 Sep 2004	£ NC 1000/10000 15/08/04	View document
26 Apr 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
7 Jan 2004	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS	View document
4 Apr 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
9 Jan 2003	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS	View document
17 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
11 Jan 2002	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS	View document
31 Dec 2001	DIRECTOR RESIGNED	View document
31 Dec 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Dec 2001	NEW DIRECTOR APPOINTED	View document
31 Dec 2001	NEW SECRETARY APPOINTED	View document
12 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
23 Mar 2001	DIRECTOR RESIGNED	View document
23 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
1 Feb 2001	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS	View document
13 Dec 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 1999	SECRETARY RESIGNED	View document