GILLETTE GROUP UK LIMITED

00265048
THE HEIGHTS, BROOKLANDS WEYBRIDGE SURREY KT13 0XP

Documents

Documents
Date Category Description Pages
04 May 2021 gazette Gazette Dissolved Voluntary 1 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
16 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
03 Feb 2021 dissolution Dissolution Application Strike Off Company 2 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
27 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2020 accounts Annual Accounts 16 Buy now
14 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jan 2020 capital Statement of capital (Section 108) 3 Buy now
14 Jan 2020 insolvency Solvency Statement dated 20/12/19 1 Buy now
14 Jan 2020 insolvency Solvency Statement dated 20/12/19 1 Buy now
14 Jan 2020 resolution Resolution 1 Buy now
12 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 accounts Annual Accounts 17 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 Updates 4 Buy now
26 Mar 2018 accounts Annual Accounts 17 Buy now
09 Mar 2018 capital Return of Allotment of shares 3 Buy now
17 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 23/05/2017 7 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2017 accounts Annual Accounts 17 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
06 Jun 2016 annual-return Annual Return 4 Buy now
06 Jun 2016 officers Appointment of director (Mr Alexander George Buckthorp) 2 Buy now
05 Apr 2016 accounts Annual Accounts 15 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
14 Apr 2015 accounts Annual Accounts 15 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
10 Feb 2014 accounts Annual Accounts 9 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
17 Dec 2012 accounts Annual Accounts 13 Buy now
08 Oct 2012 officers Appointment of director (Niall Michael De Lacy) 2 Buy now
08 Oct 2012 officers Appointment of director (Huw Waters) 2 Buy now
25 May 2012 annual-return Annual Return 4 Buy now
30 Mar 2012 accounts Annual Accounts 14 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
03 Oct 2011 officers Appointment of director (Mr Brian Desmond Young) 2 Buy now
27 Jun 2011 annual-return Annual Return 3 Buy now
27 Jun 2011 officers Appointment of director (Mr Anthony Joseph Appleton) 2 Buy now
27 Jun 2011 officers Termination of appointment of director (Dermid Strain) 1 Buy now
25 Mar 2011 accounts Annual Accounts 14 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
22 Jun 2010 officers Change of particulars for director (Dermid Strain) 2 Buy now
22 Jun 2010 officers Change of particulars for secretary (Anthony Joseph Appleton) 1 Buy now
22 Jun 2010 officers Change of particulars for director (Andrew Charles Mccarthy) 2 Buy now
06 Apr 2010 accounts Annual Accounts 14 Buy now
04 Jun 2009 annual-return Return made up to 23/05/09; full list of members 3 Buy now
04 Jun 2009 address Location of debenture register 1 Buy now
04 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
05 May 2009 accounts Annual Accounts 25 Buy now
01 Oct 2008 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
04 Dec 2007 officers Director resigned 1 Buy now
05 Nov 2007 officers New director appointed 1 Buy now
09 Oct 2007 annual-return Return made up to 23/05/07; full list of members; amend 7 Buy now
25 May 2007 annual-return Return made up to 23/05/07; full list of members 2 Buy now
15 Mar 2007 officers New director appointed 2 Buy now
05 Mar 2007 officers Director resigned 1 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
12 Dec 2006 accounts Annual Accounts 23 Buy now
11 Oct 2006 officers New director appointed 3 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
15 Aug 2006 accounts Accounting reference date extended from 31/12/06 to 30/06/07 1 Buy now
14 Aug 2006 officers Director's particulars changed 1 Buy now
04 Jul 2006 address Registered office changed on 04/07/06 from: gillette corner great west road isleworth middlesex TW7 5NP 1 Buy now
09 Jun 2006 annual-return Return made up to 23/05/06; full list of members 8 Buy now
15 May 2006 officers Secretary resigned 1 Buy now
11 May 2006 officers Director resigned 2 Buy now
24 Apr 2006 officers New secretary appointed 2 Buy now
13 Apr 2006 auditors Auditors Resignation Company 1 Buy now
09 Mar 2006 officers Director resigned 2 Buy now
08 Feb 2006 officers Director resigned 2 Buy now
23 Nov 2005 accounts Annual Accounts 42 Buy now
21 Nov 2005 officers New director appointed 3 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
07 Jun 2005 annual-return Return made up to 23/05/05; full list of members 10 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
27 Apr 2005 officers New director appointed 2 Buy now
27 Apr 2005 officers New director appointed 2 Buy now
20 Dec 2004 resolution Resolution 28 Buy now
08 Nov 2004 officers New director appointed 2 Buy now
08 Oct 2004 officers Director resigned 1 Buy now
04 Aug 2004 officers New secretary appointed 2 Buy now
29 Jul 2004 accounts Annual Accounts 22 Buy now
13 Jul 2004 officers Secretary resigned 1 Buy now
15 Jun 2004 annual-return Return made up to 23/05/04; full list of members 8 Buy now
16 Oct 2003 accounts Annual Accounts 22 Buy now