GILWALL ENGINEERING LTD.
Company number 03012249 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 16 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 31 Mar 2026 | Notification of Rachel Louise Gavan as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Mar 2026 | Change of details for Mr Michael Dawes as a person with significant control on 2016-04-06 · 3 pages | View document |
| 26 Mar 2026 | Notification of Anna Claire Gliddon as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 17 Dec 2025 | Registration of charge 030122490002, created on 2025-12-16 · 22 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 2 May 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2021-04-22 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | View document |
| 2 Mar 2021 | 12/01/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Mar 2021 | 12/01/12 STATEMENT OF CAPITAL GBP 1001 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Feb 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Jul 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Jul 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MRS ANNA CLAIRE GLIDDON | View document |
| 20 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 3 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 19 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED MR MICHAEL DAWES | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY IVAN GILLOTT | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAN GILLOTT | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WALLER | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 16 Mar 2011 | ADOPT ARTICLES 04/03/2011 | View document |
| 25 Feb 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 1 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 14 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: UNIT 4 CROWN WORKS ROTHHERAM ROAD BEIGHTON SHEFFIELD YORKSHIRE S20 1AH | View document |
| 14 Feb 2006 | 287 · 1 page | View document |
| 14 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2005 | £ NC 1000/1400 27/10/0 | View document |
| 23 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2005 | NC INC ALREADY ADJUSTED 27/10/05 | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 21 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 30 Oct 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS | View document |
| 26 Oct 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: UNIT 21 ROTHERWOOD BUSINESS PARK ROTHERHAM CLOSE KILLAMARSH SHEFFIELD S31 8JU | View document |
| 26 Oct 1995 | 287 · 1 page | View document |
| 24 Jan 1995 | SECRETARY RESIGNED | View document |
| 20 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |