GILLWAY CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 January 2017 |
| 04/04/174 April 2017 | PREVEXT FROM 31/07/2016 TO 31/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN KENWARD GRAHAM / 10/08/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KENWARD GRAHAM / 10/08/2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/01/1619 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/02/152 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/01/1416 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/03/1314 March 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/02/1223 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/05/114 May 2011 | DISS40 (DISS40(SOAD)) |
| 03/05/113 May 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/03/109 March 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR COLIN KENWARD GRAHAM |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SHEILA RISLEY |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | COMPANY NAME CHANGED THE EAST MIDLANDS CENTRE OF E-XC ELLENCE LIMITED CERTIFICATE ISSUED ON 10/11/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 26/01/0226 January 2002 | SECRETARY RESIGNED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: MERIDEN HOUSE 75 MARKET STREET STOURBRIDGE WEST MIDLANDS DY8 1AQ |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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