GILMORE JACOBS LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-13 with updates

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09/09/259 September 2025 NewRegistered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2025-09-09

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09/09/259 September 2025 NewChange of details for Alan George Radcliffe as a person with significant control on 2025-09-09

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09/09/259 September 2025 NewChange of details for Mrs Marcia Genine Gresham Radcliffe as a person with significant control on 2025-09-09

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09/09/259 September 2025 NewChange of details for Mr Daniel Jacob Radcliffe as a person with significant control on 2025-09-09

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09/09/259 September 2025 NewDirector's details changed for Alan George Radcliffe on 2025-09-09

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09/09/259 September 2025 NewDirector's details changed for Mrs Marcia Genine Gresham Radcliffe on 2025-09-09

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09/09/259 September 2025 NewSecretary's details changed for Mrs Marcia Genine Gresham Radcliffe on 2025-09-09

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-13 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 ARTICLES OF ASSOCIATION

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04/10/194 October 2019 ALTER ARTICLES 06/09/2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1324 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/09/1219 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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19/10/1119 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE RADCLIFFE / 01/04/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCIA GENINE GRESHAM RADCLIFFE / 01/04/2011

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05/04/115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MARCIA GENINE GRESHAM RADCLIFFE / 01/04/2011

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12/10/1012 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE RADCLIFFE / 13/09/2010

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23/09/1023 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCIA GENINE GRESHAM RADCLIFFE / 13/09/2010

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10/06/1010 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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18/05/1018 May 2010 CURRSHO FROM 31/01/2010 TO 31/03/2009

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07/10/097 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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28/08/0928 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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21/08/0921 August 2009 PREVSHO FROM 31/08/2009 TO 31/01/2009

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27/02/0927 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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20/10/0820 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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29/02/0829 February 2008 ACC. REF. DATE SHORTENED FROM 30/09/2007 TO 31/08/2007

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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23/01/0723 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/062 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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27/10/0427 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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24/09/0324 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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26/09/0226 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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27/09/0127 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 £ NC 1000/2000 20/09/0

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05/10/005 October 2000 NC INC ALREADY ADJUSTED 20/09/00

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13/09/0013 September 2000 SECRETARY RESIGNED

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13/09/0013 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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