GILLETTE U.K. LIMITED

00254912
THE HEIGHTS, BROOKLANDS WEYBRIDGE SURREY KT13 0XP

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Termination of appointment of director (Francesco Messana) 1 Buy now
15 Oct 2024 officers Appointment of director (Ms Theresa Marie Power) 2 Buy now
24 Jul 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
24 Jul 2024 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 5 Buy now
26 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
26 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
26 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2024 capital Notice of cancellation of shares 4 Buy now
17 Jun 2024 capital Return of purchase of own shares 4 Buy now
16 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 accounts Annual Accounts 63 Buy now
19 Jan 2024 officers Termination of appointment of secretary (Anthony Joseph Appleton) 1 Buy now
19 Jan 2024 officers Termination of appointment of director (Anthony Joseph Appleton) 1 Buy now
19 Jan 2024 officers Appointment of director (Mr Walid Moukarzel) 2 Buy now
10 Jul 2023 officers Appointment of director (Mrs Kathryn Kelly Whittington Alderson) 2 Buy now
10 Jul 2023 officers Termination of appointment of director (Radu Cristian Maftei) 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 accounts Annual Accounts 40 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 39 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 38 Buy now
27 Feb 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Feb 2021 officers Appointment of director (Mr Andrew Mccallum Ewan) 3 Buy now
26 Feb 2021 officers Termination of appointment of director (Alexander George Buckthorp) 1 Buy now
27 Jan 2021 officers Appointment of director (Mr Francesco Messana) 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Husnu Yilmaz) 1 Buy now
13 Jul 2020 officers Appointment of director (Mr Radu Cristian Maftei) 2 Buy now
13 Jul 2020 officers Termination of appointment of director (Vijay Indroo Sitlani) 1 Buy now
01 Jun 2020 accounts Annual Accounts 35 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 40 Buy now
03 Jul 2018 officers Termination of appointment of director (Helen Mary Tucker) 1 Buy now
06 Jun 2018 officers Appointment of director (Mr Christopher John Young) 2 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 35 Buy now
17 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 23/05/2017 7 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2017 accounts Annual Accounts 38 Buy now
25 Jul 2016 officers Appointment of director (Mr Vijay Indroo Sitlani) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Brian Desmond Young) 1 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
06 Jun 2016 officers Appointment of director (Mr Alexander George Buckthorp) 2 Buy now
05 Apr 2016 accounts Annual Accounts 32 Buy now
12 Nov 2015 officers Termination of appointment of director (Claire Marie Mcalinden) 1 Buy now
24 Sep 2015 officers Appointment of director (Mr Husnu Yilmaz) 2 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
14 Apr 2015 accounts Annual Accounts 33 Buy now
06 Feb 2015 officers Termination of appointment of director (Huw Waters) 1 Buy now
16 Jan 2015 officers Appointment of director (Ms Helen Mary Tucker) 2 Buy now
18 Jul 2014 officers Termination of appointment of director (Niall Michael De Lacy) 1 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 accounts Annual Accounts 33 Buy now
05 Jul 2013 annual-return Annual Return 5 Buy now
13 Jun 2013 officers Termination of appointment of director (Nigel Kermode) 1 Buy now
08 May 2013 officers Appointment of director (Mr Huw Waters) 2 Buy now
08 May 2013 officers Appointment of director (Mr Niall Michael De Lacy) 2 Buy now
24 Apr 2013 officers Appointment of director (Ms Claire Marie Mcalinden) 2 Buy now
24 Apr 2013 officers Termination of appointment of director (Neil Osborne) 1 Buy now
02 Apr 2013 accounts Annual Accounts 32 Buy now
25 May 2012 annual-return Annual Return 5 Buy now
23 Mar 2012 accounts Annual Accounts 32 Buy now
14 Mar 2012 officers Change of particulars for director (Mr Brian Desmond Young) 2 Buy now
28 Oct 2011 officers Termination of appointment of director (Andrew Mccarthy) 1 Buy now
23 Sep 2011 officers Appointment of director (Mr Anthony Joseph Appleton) 2 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
27 Jun 2011 officers Appointment of director (Mr Brian Desmond Young) 2 Buy now
09 May 2011 officers Termination of appointment of director (Dermid Strain) 1 Buy now
06 Apr 2011 accounts Annual Accounts 32 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 officers Change of particulars for director (Andrew Charles Mccarthy) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Dermid Strain) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Nigel John Kermode) 2 Buy now
22 Jun 2010 officers Change of particulars for secretary (Anthony Joseph Appleton) 1 Buy now
06 Apr 2010 accounts Annual Accounts 35 Buy now
25 Mar 2010 officers Appointment of director (Mr Neil Martin Osborne) 2 Buy now
18 Feb 2010 officers Termination of appointment of director (Kevin Powell) 1 Buy now
04 Dec 2009 officers Termination of appointment of director (Paul Moring) 1 Buy now
08 Sep 2009 officers Director appointed nigel john kermode 3 Buy now
04 Jun 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
03 Jun 2009 address Location of debenture register 1 Buy now
03 Jun 2009 address Location of register of members 1 Buy now
03 Jun 2009 address Registered office changed on 03/06/2009 from the heights brooklands weybridge surrey KT13 0XP 1 Buy now
03 Jun 2009 accounts Annual Accounts 31 Buy now
16 Jan 2009 accounts Annual Accounts 28 Buy now
24 Jun 2008 officers Secretary appointed anthony joseph appleton 2 Buy now
23 Jun 2008 officers Appointment terminated secretary nuala allsey 1 Buy now
13 Jun 2008 annual-return Return made up to 23/05/08; full list of members 4 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
06 Nov 2007 officers New director appointed 1 Buy now
07 Jun 2007 officers Secretary's particulars changed 1 Buy now
07 Jun 2007 annual-return Return made up to 23/05/07; full list of members 3 Buy now
02 May 2007 officers Director resigned 1 Buy now
01 Apr 2007 accounts Annual Accounts 26 Buy now
30 Mar 2007 accounts Accounting reference date extended from 30/06/06 to 30/06/07 1 Buy now
15 Mar 2007 officers New director appointed 2 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now