GILLRANGE LIMITED

Company number 02397818 ·

Active

129 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-22 with updates · 5 pages View document
22 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
9 Jul 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
22 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
7 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Sep 2022 Total exemption full accounts made up to 2022-06-30 · 13 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 13 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
30 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
28 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE GILMARTIN / 28/06/2018 View document
28 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET ANNE GIBBARD / 28/06/2018 View document
28 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLSTON LYNDSEY GIBBARD / 28/06/2018 View document
28 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARGARET ANNE GIBBARD / 28/06/2018 View document
26 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
21 Nov 2017 DIRECTOR APPOINTED MRS CHRISTINE ANNE GILMARTIN View document
21 Nov 2017 DIRECTOR APPOINTED MRS ALISON MARGARET ANNE GIBBARD View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View document
30 Jun 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
4 Jul 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
9 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023978180008 View document
13 Jan 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM IVOR HOUSE 200 LONDON ROAD NORTH MERSTHAM REDHILL SURREY RH1 3BG View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
8 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GILMARTIN / 01/07/2012 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
28 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
28 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
15 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
29 Jun 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Jun 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Jul 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Dec 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View document
22 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
8 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
4 Sep 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 1-2 NORTH END SWINESHEAD LINCOLNSHIRE PE20 3LR View document
15 Jul 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
19 Jul 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
9 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
30 Jun 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
30 Jun 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
12 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
28 Jun 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
30 Jun 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
18 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
13 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
9 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
1 Aug 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
10 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
20 Jul 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View document
17 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
24 Jun 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS View document
5 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
29 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS View document
6 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
7 Jul 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS View document
1 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
13 Nov 1996 AUDITOR'S RESIGNATION View document
20 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS View document
27 Dec 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
11 Sep 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS View document
8 Feb 1995 FULL ACCOUNTS MADE UP TO 30/06/94 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 · 21 pages View document
23 Aug 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS View document
30 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
28 Sep 1993 DIRECTOR RESIGNED View document
28 Sep 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS View document
28 Sep 1993 NEW DIRECTOR APPOINTED View document
4 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
19 Jan 1993 AUDITOR'S RESIGNATION View document
6 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jul 1992 RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS View document
13 Jul 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View document
1 Jun 1992 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View document
28 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jul 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jul 1991 DIRECTOR RESIGNED View document
24 Jul 1991 NEW DIRECTOR APPOINTED View document
24 Jul 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
24 Jan 1991 EXEMPTION FROM APPOINTING AUDITORS 30/04/90 View document
24 Jan 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
24 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
12 Sep 1989 ALTER MEM AND ARTS 070889 View document
12 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1989 REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ View document
22 Jun 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document