PETER GILL & ASSOCIATES LIMITED



Company Documents

DateDescription
05/05/205 May 2020CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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02/04/192 April 2019CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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28/01/1928 January 2019DISS REQUEST WITHDRAWN

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22/01/1922 January 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1914 January 2019APPLICATION FOR STRIKING-OFF

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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04/05/184 May 2018CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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09/05/179 May 2017CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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22/10/1622 October 2016SECRETARY APPOINTED MR PETER EMRYS GILL

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22/10/1622 October 2016APPOINTMENT TERMINATED, DIRECTOR JASON GILL

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22/10/1622 October 2016APPOINTMENT TERMINATED, SECRETARY JASON GILL

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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12/05/1612 May 2016Annual return made up to 1 April 2016 with full list of shareholders

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18/10/1518 October 2015REGISTERED OFFICE CHANGED ON 18/10/2015 FROM
16 NEPTUNE COURT, VANGUARD WAY
CARDIFF
CF24 5PJ

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18/10/1518 October 2015REGISTERED OFFICE CHANGED ON 18/10/2015 FROM 16 NEPTUNE COURT, VANGUARD WAY CARDIFF CF24 5PJ

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30/09/1530 September 2015Annual accounts small company total exemption made up to 30 September 2015

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18/05/1518 May 2015Annual return made up to 1 April 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014

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15/07/1415 July 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS

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20/05/1420 May 2014Annual return made up to 1 April 2014 with full list of shareholders

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30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013

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09/04/139 April 2013Annual return made up to 1 April 2013 with full list of shareholders

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08/04/138 April 2013DIRECTOR APPOINTED MR MICHAEL JAMES PHILLIPS

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08/04/138 April 2013SECRETARY APPOINTED MR JASON DANIEL GILL

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03/04/133 April 2013APPOINTMENT TERMINATED, SECRETARY REBECCA GILL

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02/04/132 April 2013APPOINTMENT TERMINATED, DIRECTOR REBECCA GILL

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02/04/132 April 2013APPOINTMENT TERMINATED, DIRECTOR MAX GILL

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02/04/132 April 2013APPOINTMENT TERMINATED, SECRETARY REBECCA GILL

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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02/04/122 April 2012REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 2 RADNOR COURT 256 COWBRIDGE ROAD EAST CANTON CARDIFF CF5 1GZ WALES

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02/04/122 April 2012Annual return made up to 1 April 2012 with full list of shareholders

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08/03/128 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MAX GILL / 08/03/2012

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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18/04/1118 April 2011Annual return made up to 1 April 2011 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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12/05/1012 May 2010Annual return made up to 1 April 2010 with full list of shareholders

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09/03/109 March 2010REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 19 & 20 MORRIS WHITE NEPTUNE COURT VANGUARD WAY CARDIFF GLAMORGAN CF24 5PJ

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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29/04/0929 April 2009LOCATION OF DEBENTURE REGISTER

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29/04/0929 April 2009REGISTERED OFFICE CHANGED ON 29/04/09 FROM: RADNOR COURT 256 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ

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29/04/0929 April 2009REGISTERED OFFICE CHANGED ON 29/04/2009 FROM RADNOR COURT 256 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ

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29/04/0929 April 2009LOCATION OF REGISTER OF MEMBERS

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29/04/0929 April 2009RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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30/09/0830 September 200830/09/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008DIRECTOR'S PARTICULARS MAX GILL

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28/04/0828 April 2008DIRECTOR'S CHANGE OF PARTICULARS / MAX GILL / 23/04/2008

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10/04/0810 April 2008RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008DIRECTOR'S PARTICULARS MAX GILL

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09/04/089 April 2008DIRECTOR'S CHANGE OF PARTICULARS / MAX GILL / 11/10/2007

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09/04/089 April 2008DIRECTOR'S CHANGE OF PARTICULARS / JASON GILL / 08/02/2008

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09/04/089 April 2008DIRECTOR'S PARTICULARS JASON GILL

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30/09/0730 September 200730/09/07 TOTAL EXEMPTION FULL

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24/05/0724 May 2007RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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03/04/063 April 2006DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/04/0515 April 2005RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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12/07/0412 July 2004RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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12/05/0312 May 2003RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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29/03/0229 March 2002RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/03/0229 March 2002RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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19/04/0119 April 2001RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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03/11/003 November 2000NEW DIRECTOR APPOINTED

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03/11/003 November 2000NEW DIRECTOR APPOINTED

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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26/09/0026 September 2000ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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17/04/0017 April 2000RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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19/07/9919 July 1999RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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06/04/986 April 1998RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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04/06/974 June 1997RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS

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15/07/9615 July 1996£ NC 100/100000 24/06/96

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15/07/9615 July 1996NC INC ALREADY ADJUSTED 24/06/96

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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29/03/9629 March 1996RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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23/03/9523 March 1995RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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05/04/945 April 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/04/945 April 1994RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/04/945 April 1994RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS

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03/11/933 November 1993NEW DIRECTOR APPOINTED

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08/07/938 July 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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26/04/9326 April 1993RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS

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14/01/9314 January 1993PARTICULARS OF MORTGAGE/CHARGE

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23/07/9223 July 1992RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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30/06/9130 June 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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10/05/9110 May 1991RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS

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30/06/9030 June 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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11/05/9011 May 1990RETURN MADE UP TO 06/04/90; NO CHANGE OF MEMBERS

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11/09/8911 September 1989DIRECTOR RESIGNED

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11/09/8911 September 1989RETURN MADE UP TO 18/08/89; NO CHANGE OF MEMBERS

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30/06/8930 June 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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01/09/881 September 1988RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS

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27/07/8827 July 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88

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09/07/879 July 1987LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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09/07/879 July 1987LOCATION OF REGISTER OF MEMBERS

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09/07/879 July 1987RETURN MADE UP TO 27/04/87; NO CHANGE OF MEMBERS

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30/06/8730 June 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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30/06/8630 June 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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17/06/8117 June 1981CERTIFICATE OF INCORPORATION

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