GILWALL ENGINEERING LTD.
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Order Analysis - £10Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
02/05/242 May 2024 | Total exemption full accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
15/02/2215 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
01/02/221 February 2022 | Confirmation statement made on 2021-04-22 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
08/03/218 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
02/03/212 March 2021 | 12/01/12 STATEMENT OF CAPITAL GBP 1001 |
02/03/212 March 2021 | 12/01/12 STATEMENT OF CAPITAL GBP 1000 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
24/02/2024 February 2020 | 31/01/20 TOTAL EXEMPTION FULL |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
03/07/193 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 1000 |
03/07/193 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 100 |
14/06/1914 June 2019 | DIRECTOR APPOINTED MRS ANNA CLAIRE GLIDDON |
20/03/1920 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
03/07/183 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
19/06/1719 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
21/01/1621 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
26/01/1526 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
24/01/1324 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
26/01/1226 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY IVAN GILLOTT |
12/01/1212 January 2012 | DIRECTOR APPOINTED MR MICHAEL DAWES |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WALLER |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAN GILLOTT |
09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
16/03/1116 March 2011 | ADOPT ARTICLES 04/03/2011 |
25/02/1125 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 2 |
01/02/111 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
27/01/1027 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
13/02/0913 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
15/02/0815 February 2008 | LOCATION OF REGISTER OF MEMBERS |
15/02/0815 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
15/02/0815 February 2008 | LOCATION OF DEBENTURE REGISTER |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
31/01/0731 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | LOCATION OF DEBENTURE REGISTER |
20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
14/02/0614 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: UNIT 4 CROWN WORKS ROTHHERAM ROAD BEIGHTON SHEFFIELD YORKSHIRE S20 1AH |
14/02/0614 February 2006 | LOCATION OF REGISTER OF MEMBERS |
01/12/051 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/11/0523 November 2005 | NC INC ALREADY ADJUSTED 27/10/05 |
23/11/0523 November 2005 | £ NC 1000/1400 27/10/0 |
23/11/0523 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
04/02/054 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
06/03/046 March 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
07/02/037 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
07/02/027 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
12/03/0112 March 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
28/01/0028 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
18/02/9918 February 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
26/01/9826 January 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
21/04/9721 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9719 March 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
30/10/9630 October 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: UNIT 21 ROTHERWOOD BUSINESS PARK ROTHERHAM CLOSE KILLAMARSH SHEFFIELD S31 8JU |
24/01/9524 January 1995 | SECRETARY RESIGNED |
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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