GILWALL ENGINEERING LTD.

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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02/05/242 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/02/2215 February 2022 Confirmation statement made on 2022-01-20 with no updates

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01/02/221 February 2022 Confirmation statement made on 2021-04-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/03/218 March 2021 31/01/21 TOTAL EXEMPTION FULL

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES

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02/03/212 March 2021 12/01/12 STATEMENT OF CAPITAL GBP 1001

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02/03/212 March 2021 12/01/12 STATEMENT OF CAPITAL GBP 1000

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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24/02/2024 February 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/07/193 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 1000

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03/07/193 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 100

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14/06/1914 June 2019 DIRECTOR APPOINTED MRS ANNA CLAIRE GLIDDON

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20/03/1920 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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03/07/183 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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19/06/1719 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/01/1226 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY IVAN GILLOTT

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12/01/1212 January 2012 DIRECTOR APPOINTED MR MICHAEL DAWES

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WALLER

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR IVAN GILLOTT

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/03/1116 March 2011 ADOPT ARTICLES 04/03/2011

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25/02/1125 February 2011 18/02/11 STATEMENT OF CAPITAL GBP 2

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01/02/111 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/01/1027 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/02/0913 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/02/0815 February 2008 LOCATION OF REGISTER OF MEMBERS

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15/02/0815 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 LOCATION OF DEBENTURE REGISTER

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/01/0731 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 LOCATION OF DEBENTURE REGISTER

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/02/0614 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: UNIT 4 CROWN WORKS ROTHHERAM ROAD BEIGHTON SHEFFIELD YORKSHIRE S20 1AH

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14/02/0614 February 2006 LOCATION OF REGISTER OF MEMBERS

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01/12/051 December 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/0530 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/11/0523 November 2005 NC INC ALREADY ADJUSTED 27/10/05

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23/11/0523 November 2005 £ NC 1000/1400 27/10/0

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23/11/0523 November 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/02/054 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/03/046 March 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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07/02/037 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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07/02/027 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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12/03/0112 March 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/01/0028 January 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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18/02/9918 February 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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26/01/9826 January 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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21/04/9721 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9719 March 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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30/10/9630 October 1996 RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS

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26/10/9526 October 1995 REGISTERED OFFICE CHANGED ON 26/10/95 FROM: UNIT 21 ROTHERWOOD BUSINESS PARK ROTHERHAM CLOSE KILLAMARSH SHEFFIELD S31 8JU

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24/01/9524 January 1995 SECRETARY RESIGNED

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20/01/9520 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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