J GILL AND SON LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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05/08/245 August 2024 Confirmation statement made on 2024-08-03 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-03-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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15/07/2315 July 2023 Memorandum and Articles of Association

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Change of share class name or designation

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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17/06/2317 June 2023 Total exemption full accounts made up to 2023-03-31

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03/03/233 March 2023 Confirmation statement made on 2023-02-19 with no updates

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23/02/2223 February 2022 Confirmation statement made on 2022-02-19 with no updates

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07/09/207 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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01/07/191 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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13/07/1713 July 2017 31/03/17 TOTAL EXEMPTION FULL

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

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HAYWARD / 28/02/2017

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 SECRETARY'S CHANGE OF PARTICULARS / ANNE BROWN / 11/07/2016

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

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02/03/162 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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17/08/1517 August 2015 DIRECTOR APPOINTED MRS ANNE HAYWARD

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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06/03/156 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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04/03/144 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/03/137 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/03/121 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/02/1124 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM C/O ALLIOT WINGHAM, KINTYRE HOUSE, 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYWARD / 19/02/2010

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/02/0925 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/01/0618 January 2006 NEW SECRETARY APPOINTED

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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17/02/0417 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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05/03/035 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/035 March 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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