JOHN GILLMAN & SONS (ELECTRICAL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Full accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Memorandum and Articles of Association |
| 03/11/233 November 2023 | Resolutions |
| 17/10/2317 October 2023 | Change of details for Threesixty Investco 5 Ltd as a person with significant control on 2023-10-17 |
| 04/10/234 October 2023 | Termination of appointment of Christopher Kim Rayment as a director on 2023-09-28 |
| 04/10/234 October 2023 | Termination of appointment of Simon Jonathan Ling as a secretary on 2023-09-28 |
| 04/10/234 October 2023 | Termination of appointment of Simon Jonathan Ling as a director on 2023-09-28 |
| 07/08/237 August 2023 | Satisfaction of charge 016704060005 in full |
| 06/06/236 June 2023 | Termination of appointment of Mark Shutler as a director on 2023-06-05 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 03/01/233 January 2023 | Change of details for Threesixty Investco 5 Ltd as a person with significant control on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/11/2218 November 2022 | Auditor's resignation |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Memorandum and Articles of Association |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 09/05/229 May 2022 | Registration of charge 016704060005, created on 2022-04-26 |
| 05/05/225 May 2022 | Registration of charge 016704060004, created on 2022-04-26 |
| 04/05/224 May 2022 | Notification of Threesixty Investco 5 Ltd as a person with significant control on 2022-04-26 |
| 04/05/224 May 2022 | Cessation of Gillman Electrical Group Ltd as a person with significant control on 2022-04-26 |
| 04/05/224 May 2022 | Appointment of Mr Christopher Kim Rayment as a director on 2022-04-26 |
| 03/05/223 May 2022 | Termination of appointment of Adrian Gillman as a director on 2022-04-26 |
| 03/05/223 May 2022 | Termination of appointment of Annabelle Jeanette Gillman as a secretary on 2022-04-26 |
| 03/05/223 May 2022 | Termination of appointment of Robert John Gillman as a director on 2022-04-26 |
| 03/05/223 May 2022 | Termination of appointment of Annabelle Jeanette Gillman as a director on 2022-04-26 |
| 03/05/223 May 2022 | Appointment of Mr Simon Jonathan Ling as a secretary on 2022-04-26 |
| 03/05/223 May 2022 | Appointment of Mr Simon Jonathan Ling as a director on 2022-04-26 |
| 03/05/223 May 2022 | Appointment of Ms Alison Taylor as a director on 2022-04-26 |
| 03/05/223 May 2022 | Appointment of Mr Mark Shutler as a director on 2022-04-26 |
| 03/05/223 May 2022 | Registered office address changed from Mercia Road Saint Oswalds Gloucester GL1 2SG to Domestic Appliance Distributors Henry John House Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8JH on 2022-05-03 |
| 28/04/2228 April 2022 | Registration of charge 016704060003, created on 2022-04-26 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GILLMAN / 25/07/2018 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016704060002 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016704060001 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 18/08/1418 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNABELLE JEANETTE GILLMAN / 12/08/2014 |
| 18/08/1418 August 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GILLMAN / 12/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE JEANETTE GILLMAN / 12/08/2014 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ERICA GILLMAN |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GILLMAN / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE JEANETTE GILLMAN / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA PATRICIA GILLMAN / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GILLMAN / 22/07/2011 |
| 22/07/1122 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNABELLE JEANETTE GILLMAN / 22/07/2011 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE JEANETTE GILLMAN / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA PATRICIA GILLMAN / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GILLMAN / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GILLMAN / 11/01/2010 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 99-101 RYECROFT STREET GLOUCESTER GL1 4NB |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/09/9718 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 07/10/887 October 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/11/8720 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 06/07/876 July 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 03/06/863 June 1986 | RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 07/10/827 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/827 October 1982 | CERTIFICATE OF INCORPORATION |
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